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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 26
  • 1
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (234 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Jap, Chee Miau
    Individual (94 offsprings)
    Officer
    1999-03-03 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 3
    Gottesman, Arthur Edward
    Lawyer born in July 1937
    Individual (20 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Taberner, Benjamin Robert
    Financial Accountant born in January 1972
    Individual (238 offsprings)
    2003-04-03 ~ 2003-04-04
    OF - Director → CIF 0
    2003-04-30 ~ 2003-05-19
    OF - Director → CIF 0
  • 5
    Quayle, Sylvia Nina
    Company Director born in May 1947
    Individual (11 offsprings)
    Officer
    1999-07-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 6
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (151 offsprings)
    Officer
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Crowe, Geoffrey Michael
    Company Director born in October 1947
    Individual (145 offsprings)
    Officer
    2002-09-06 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (145 offsprings)
    Officer
    2002-08-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Purt, Trevor George
    Company Director born in July 1954
    Individual (9 offsprings)
    Officer
    1999-07-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 9
    Patel, Bhikhubhai Maganbhai, Dr
    Nursing Home Proprietor born in February 1947
    Individual (15 offsprings)
    Officer
    2000-10-17 ~ 2003-05-16
    OF - Director → CIF 0
  • 10
    Bailey Jr, Essel William
    Company Director born in June 1944
    Individual (13 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Storey, John
    Company Director born in January 1968
    Individual (112 offsprings)
    Officer
    1999-03-03 ~ 2002-02-26
    OF - Director → CIF 0
  • 12
    Willis, Graeme
    Finance Director born in April 1964
    Individual (104 offsprings)
    Officer
    2003-04-03 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Patel, Ketki Bhikhubhai, Dr
    Nursing Home Proprietor born in September 1947
    Individual (17 offsprings)
    Officer
    2000-10-17 ~ 2003-05-16
    OF - Director → CIF 0
  • 14
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (87 offsprings)
    Officer
    1999-03-03 ~ 2002-02-26
    OF - Director → CIF 0
  • 15
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 16
    Flaherty, James Paul
    Company Director born in July 1947
    Individual (84 offsprings)
    Officer
    1999-03-03 ~ 2000-11-22
    OF - Director → CIF 0
  • 17
    Franke, Thomas Frederick
    Property Developer born in December 1929
    Individual (14 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 18
    Park, Sonya C
    Lawyer
    Individual (13 offsprings)
    Officer
    2002-02-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 19
    Gosling, Mark David
    Company Secretary
    Individual (77 offsprings)
    Officer
    1999-09-29 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 20
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 21
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 23
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-12-15 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-12-15 ~ 1999-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE CARE (WOODSIDE) LIMITED

Period: 1999-06-15 ~ 2016-01-19
Company number: 03683399
Registered names
ALLIANCE CARE (WOODSIDE) LIMITED - Dissolved
MAILSECOND LIMITED - 1999-06-15
Standard Industrial Classification
86900 - Other Human Health Activities

  • ALLIANCE CARE (WOODSIDE) LIMITED
    Info
    MAILSECOND LIMITED - 1999-06-15
    Registered number 03683399
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 and dissolved on 2016-01-19 (17 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.