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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 31
  • 1
    Bearman, Philip
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 2
    Mcpherson, Daniel Andre
    Born in November 1972
    Individual (55 offsprings)
    Officer
    1999-04-21 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Sullivan, Peter David
    Born in March 1948
    Individual (34 offsprings)
    Officer
    2011-03-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    Ketchin, Ian Malcolm
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Webb, Jamie Benjamin
    Born in January 1974
    Individual (98 offsprings)
    Officer
    2018-03-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Jessup, William
    Born in November 1951
    Individual (47 offsprings)
    Officer
    2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Burke, Stephen Philip
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2011-10-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Hepburn, Carole
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 9
    Segel, Stephen Mark
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2002-05-02 ~ 2006-12-01
    OF - Director → CIF 0
    Segel, Stephen Mark
    Individual (11 offsprings)
    Officer
    2003-08-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Hume, Christopher John
    Born in June 1968
    Individual (9 offsprings)
    Officer
    1999-10-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Kar, Simon
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (93 offsprings)
    Officer
    2018-03-09 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Penge, Dino
    Born in December 1971
    Individual (7 offsprings)
    Officer
    1999-10-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 14
    Jarvis, Diane
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2006-12-01 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Individual (43 offsprings)
    Officer
    2006-12-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 15
    Hughes, Martin
    Individual (25 offsprings)
    Officer
    2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 16
    Bygrave, Susan Jane
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Henderson, Robert David Charles
    Born in November 1948
    Individual (113 offsprings)
    Officer
    2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 18
    Bromwich, Paul Jonathon
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2003-03-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Riches, David Charles
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 20
    Orman, James Richard
    Born in December 1956
    Individual (14 offsprings)
    Officer
    1999-04-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 21
    Bleasdale, Kathleen Veronica
    Born in January 1961
    Individual (55 offsprings)
    Officer
    2006-12-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 22
    Munro, Ian James
    Born in June 1977
    Individual (118 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 23
    Zafar, John
    Born in July 1962
    Individual (35 offsprings)
    Officer
    2002-05-02 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Warren, Michael Anthony
    Born in April 1959
    Individual (65 offsprings)
    Officer
    2016-04-27 ~ 2018-03-09
    OF - Director → CIF 0
  • 25
    Mcrae, Andrew James
    Born in April 1958
    Individual (88 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 26
    HEALTH CARE RESOURCING GROUP LIMITED - now 06357982
    CASTLEROCK RECRUITMENT GROUP LTD - 2018-06-18 06357982 08247996
    8 Tiger Court, Kings Drive, Kings Business Park, Prescot, England
    Active Corporate (19 parents, 27 offsprings)
    Person with significant control
    2018-03-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CAREER PLUS OPTIONS LIMITED
    03879755
    10, Old Bailey, London, United Kingdom
    Dissolved Corporate (17 offsprings)
    Officer
    2009-10-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 28
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    1999-02-04 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 29
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    1999-02-04 ~ 1999-04-21
    OF - Director → CIF 0
  • 30
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    1999-12-21 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 31
    CLARITY TECHNOLOGY HOLDINGS LIMITED - now
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    10, Old Bailey, London, England
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCL SOCIAL CARE LIMITED

Period: 2012-07-30 ~ 2026-03-24
Company number: 03710864
Registered names
HCL SOCIAL CARE LIMITED - Dissolved
BLUETEL LIMITED - 2001-10-11
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • HCL SOCIAL CARE LIMITED
    Info
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2012-07-30
    BLUETEL LIMITED - 2012-07-30
    Registered number 03710864
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 and dissolved on 2026-03-24 (27 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-01
    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.