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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 18
  • 1
    Burrows, Anthony Neville
    Born in November 1945
    Individual (28 offsprings)
    Officer
    1998-05-19 ~ 1998-06-05
    OF - Director → CIF 0
  • 2
    Bowles, Ian James
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2009-12-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Wooldridge, Robin
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2015-09-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Krizecbergs, Andris
    Born in August 1971
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2006-05-20
    OF - Director → CIF 0
  • 5
    Sundberg, Jan Gustaf
    Born in August 1944
    Individual (1 offspring)
    Officer
    2006-05-20 ~ 2009-12-15
    OF - Director → CIF 0
  • 6
    Stafsing, Magnus
    Born in June 1957
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2003-02-04
    OF - Director → CIF 0
  • 7
    Gale, Christopher Davis
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2010-09-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Thorne, Simon Challis
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2009-12-15 ~ 2010-09-06
    OF - Director → CIF 0
    Thorne, Simon
    Individual (10 offsprings)
    Officer
    2009-12-17 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 9
    Hansson, Thore John Gunnar
    Born in June 1941
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 1999-10-07
    OF - Director → CIF 0
  • 10
    Atlas, Ryan Friedman
    Born in June 1984
    Individual (30 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Venema, Leendert Hendrik
    Born in July 1960
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Williams, Martin Christopher
    Born in May 1948
    Individual (75 offsprings)
    Officer
    1998-05-19 ~ 2002-10-10
    OF - Director → CIF 0
    Williams, Martin Christopher
    Individual (75 offsprings)
    Officer
    1998-05-19 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 13
    Harston, Jonathan James
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Zetterberg, Hagan Sven Valdemar, Dr
    Born in May 1951
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 1999-05-17
    OF - Director → CIF 0
  • 15
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 17
    ALLOCATE SOFTWARE LIMITED
    - now 02814942 04615874
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (36 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HT CORPORATE SERVICES LIMITED
    9 Christmas Steps, Bristol, Avon
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2002-10-10 ~ 2007-06-15
    OF - Director → CIF 0
    2002-10-10 ~ 2009-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME CARE (UK) LTD.

Period: 1998-05-19 ~ 2020-09-29
Company number: 03566520
Registered name
TIME CARE (UK) LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIME CARE (UK) LTD.
    Info
    Registered number 03566520
    2nd Floor 1 Church Road, Richmond TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 and dissolved on 2020-09-29 (22 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.