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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 25
  • 1
    Burgess, Richard John
    Accountant born in December 1946
    Individual (44 offsprings)
    Officer
    1998-06-19 ~ 2001-12-17
    OF - Director → CIF 0
  • 2
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual (41 offsprings)
    Officer
    2001-12-17 ~ 2004-04-29
    OF - Director → CIF 0
  • 5
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 6
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    2000-05-12 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 8
    Farmer, Nicholas John
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    2008-06-06 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (198 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Bettum, Ole
    Banker born in December 1963
    Individual (48 offsprings)
    Officer
    1998-06-19 ~ 2004-04-29
    OF - Director → CIF 0
  • 11
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2004-04-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Fryer, Martin
    Nurse born in May 1940
    Individual (6 offsprings)
    Officer
    1998-06-19 ~ 2004-04-29
    OF - Director → CIF 0
  • 13
    Mccormack, Francis Declan Finbar Tempany
    Individual (262 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 14
    Murray, Andrew John
    Managing Director born in April 1968
    Individual (67 offsprings)
    Officer
    2005-12-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Murphy, John
    Director born in August 1956
    Individual (459 offsprings)
    Officer
    2005-02-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1998-06-19 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 17
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2004-04-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 20
    Robinson, Anthony Leake
    Director born in January 1945
    Individual (31 offsprings)
    Officer
    1998-06-19 ~ 2004-04-29
    OF - Director → CIF 0
  • 21
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2004-04-29 ~ 2008-01-01
    OF - Director → CIF 0
    Scott, Philip Henry
    Director
    Individual (376 offsprings)
    Officer
    2004-04-29 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 22
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 23
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1998-05-26 ~ 1998-06-19
    OF - Nominee Director → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1998-05-26 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED

Period: 2004-05-19 ~ 2013-02-26
Company number: 03570205
Registered names
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED - Dissolved
PINCO 1068 LIMITED - 1998-06-17 04035613... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    Info
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 2004-05-19
    Registered number 03570205
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 and dissolved on 2013-02-26 (14 years 9 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.