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 22
  • 1
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (88 offsprings)
    Officer
    2002-12-02 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Jewitt, Justin Allan Spaven, Professor
    Company Director born in May 1954
    Individual (97 offsprings)
    Officer
    2002-12-02 ~ 2004-05-27
    OF - Director → CIF 0
  • 3
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (199 offsprings)
    Officer
    2002-12-02 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 4
    Bradford, Elaine
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 5
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 8
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 9
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 10
    Bradford, Valerie Margaret
    Director/Secretary born in June 1960
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2001-08-20
    OF - Director → CIF 0
    Bradford, Valerie Margaret
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 11
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2003-09-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Bradford, Roy Kenneth
    Engineer born in March 1960
    Individual (5 offsprings)
    Officer
    1998-06-16 ~ 2002-12-02
    OF - Director → CIF 0
    Bradford, Roy Kenneth
    Engineer
    Individual (5 offsprings)
    Officer
    1998-06-16 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 15
    Rands, Jonathan Francis
    Solicitor
    Individual (78 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 16
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 17
    Davies, John
    Individual (319 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 18
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 19
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-06-16 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
  • 21
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Liquidation Corporate (41 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1998-06-16 ~ 1998-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVERYCARE (SE ANGLIA) LIMITED

Period: 1998-06-16 ~ 2017-09-26
Company number: 03581775
Registered name
EVERYCARE (SE ANGLIA) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EVERYCARE (SE ANGLIA) LIMITED
    Info
    Registered number 03581775
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 and dissolved on 2017-09-26 (19 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.