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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
Active 4
  • 1
    Mattison, Abigail
    Individual (168 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Quayle, Sylvia Nina
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 3
    Crowe, Geoffrey Michael
    Company Director born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Purt, Trevor George
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 5
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Willis, Graeme
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2003-04-04
    OF - Director → CIF 0
  • 7
    Gosling, Mark David
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 8
    Franke, Thomas Frederick
    Property Developer born in December 1929
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    Jap, Chee Miau
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 10
    Park, Sonya C
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 11
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2002-02-26
    OF - Director → CIF 0
  • 12
    Flaherty, James Paul
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2000-11-22
    OF - Director → CIF 0
  • 13
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 14
    Storey, John
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2002-02-26
    OF - Director → CIF 0
  • 15
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 16
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Patel, Bhikhubhai Maganbhai, Dr
    Nursing Home Proprietor born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2003-05-16
    OF - Director → CIF 0
  • 18
    Bailey Jr, Essel William
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 19
    Patel, Ketki Bhikhubhai, Dr
    Nursing Home Proprietor born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2003-05-16
    OF - Director → CIF 0
  • 20
    Taberner, Benjamin Robert
    Financial Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2003-04-04
    OF - Director → CIF 0
    icon of calendar 2003-04-30 ~ 2003-05-19
    OF - Director → CIF 0
  • 21
    Gottesman, Arthur Edward
    Lawyer born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-15 ~ 1999-03-03
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-15 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANCE CARE (WOODSIDE) LIMITED

Previous name
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
    icon of addressNorcliffe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.