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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Hyland, Matthew William Edward
    Solicitor born in June 1969
    Individual (158 offsprings)
    Officer
    1997-07-14 ~ 1997-12-10
    OF - Director → CIF 0
    Hyland, Matthew William Edward
    Solicitor
    Individual (158 offsprings)
    Officer
    1997-07-14 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 2
    Moores, Christopher John
    Corporate Services Director born in July 1948
    Individual (10 offsprings)
    Officer
    2004-11-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Small, Colin Francis
    Director born in August 1950
    Individual (16 offsprings)
    Officer
    1997-12-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Whiffen, Stephen John
    Individual (18 offsprings)
    Officer
    2007-02-27 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 5
    Harris, Glenn William
    Accountant born in October 1969
    Individual (9 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Jacqueline
    Company Secretary born in March 1952
    Individual (261 offsprings)
    Officer
    1997-07-14 ~ 1997-12-10
    OF - Director → CIF 0
  • 7
    Oliver, Harold Thomas
    Accountant born in April 1947
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2007-02-27
    OF - Director → CIF 0
    Oliver, Harold Thomas
    Accountant
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 8
    Abbey, Nicholas John
    Chief Executive born in September 1955
    Individual (14 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
    Abbey, Nicholas John
    Individual (14 offsprings)
    Officer
    2013-06-17 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 9
    Payne, John
    Partnership Director born in January 1951
    Individual (29 offsprings)
    Officer
    2007-02-27 ~ 2012-10-09
    OF - Director → CIF 0
  • 10
    Martin, William
    Chief Executive born in May 1939
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 2001-10-30
    OF - Director → CIF 0
  • 11
    Foster, Andrew John
    Individual (17 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Graham, John Spencer
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    1997-12-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Murtha, Thomas Edward, Dr
    Chief Executive Housing born in May 1952
    Individual (13 offsprings)
    Officer
    2001-10-30 ~ 2012-04-17
    OF - Director → CIF 0
  • 14
    Fergusson, Stewart Collis
    Managing Director born in May 1950
    Individual (9 offsprings)
    Officer
    2005-01-03 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Harding, Angela Susan
    Customer Service & Hr Director born in February 1968
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 16
    Munday, Christopher
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Taylor, Michael George
    Company Secretary born in January 1943
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Hillier, Andrew George
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 2007-02-27
    OF - Director → CIF 0
  • 19
    Skelton, Christopher Robert
    Finance Director born in April 1961
    Individual (26 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 20
    Cooke, Ruth Margaret
    Chartered Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Beamand, Sara Jayne
    Director Of Care & Support born in November 1966
    Individual (9 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOUCHSTONE EXTRACARE LIMITED

Period: 1997-12-10 ~ 2015-10-27
Company number: 03402678
Registered names
TOUCHSTONE EXTRACARE LIMITED - Dissolved
FORAY 1034 LIMITED - 1997-12-10 03505008... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TOUCHSTONE EXTRACARE LIMITED
    Info
    FORAY 1034 LIMITED - 1997-12-10
    Registered number 03402678
    20 Bath Row, Birmingham B15 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 and dissolved on 2015-10-27 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.