logo
explain how to read the page

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
    Williams, Martin Christopher
    Chartered Accountant born in May 1948
    Individual (63 offsprings)
    Officer
    1998-05-19 ~ 2002-10-10
    OF - Director → CIF 0
    Williams, Martin Christopher
    Chartered Accountant
    Individual (63 offsprings)
    Officer
    1998-05-19 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 2
    Burrows, Anthony Neville
    Business Manager born in November 1945
    Individual (23 offsprings)
    Officer
    1998-05-19 ~ 1998-06-05
    OF - Director → CIF 0
  • 3
    Wooldridge, Robin
    Chief Financial Officer born in June 1968
    Individual (37 offsprings)
    Officer
    2015-09-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Thorne, Simon Challis
    Group Finance Director 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
  • 5
    Sundberg, Jan Gustaf
    Executive Director born in August 1944
    Individual (1 offspring)
    Officer
    2006-05-20 ~ 2009-12-15
    OF - Director → CIF 0
  • 6
    Stafsing, Magnus
    General Manager born in June 1957
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2003-02-04
    OF - Director → CIF 0
  • 7
    Gale, Christopher Davis
    Accountant born in January 1956
    Individual (15 offsprings)
    Officer
    2010-09-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Harston, Jonathan James
    Chief Financial Officer born in March 1976
    Individual (37 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Hansson, Thore John Gunnar
    Managing Director born in June 1941
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 1999-10-07
    OF - Director → CIF 0
  • 10
    Bowles, Ian James
    Chief Executive Officer born in February 1960
    Individual (31 offsprings)
    Officer
    2009-12-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Venema, Leendert Hendrik
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Atlas, Ryan Friedman
    Born in June 1984
    Individual (30 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Nicholas Stephen
    Chief Executive Officer born in November 1971
    Individual (42 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Zetterberg, Hagan Sven Valdemar, Dr
    System Developer born in May 1951
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 1999-05-17
    OF - Director → CIF 0
  • 15
    Krizecbergs, Andris
    Physician born in August 1971
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2006-05-20
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 17
    HT CORPORATE SERVICES LTD
    HT CORPORATE SERVICES LIMITED 15113686
    9 Christmas Steps, Bristol, Avon
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2002-10-10 ~ 2007-06-15
    OF - Director → CIF 0
    2002-10-10 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 18
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.