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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 13
  • 1
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    2002-09-24 ~ 2007-04-16
    OF - Director → CIF 0
  • 2
    Long, Alan Martin
    Chief Executive born in July 1962
    Individual (27 offsprings)
    Officer
    2008-10-27 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Wheat, Nicholas Raymond
    Individual (24 offsprings)
    Officer
    1999-07-26 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 4
    Westran, Ben Robert
    Chartered Accountant born in January 1977
    Individual (125 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Bettum, Ole
    Banker born in December 1963
    Individual (48 offsprings)
    Officer
    2000-07-20 ~ 2007-04-16
    OF - Director → CIF 0
  • 6
    Coleman, John Patrick
    Accountant born in November 1950
    Individual (23 offsprings)
    Officer
    2002-02-01 ~ 2010-05-28
    OF - Director → CIF 0
    Coleman, John Patrick
    Individual (23 offsprings)
    Officer
    2003-03-26 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 7
    Mackinnon, Iain Francis
    Accountant born in August 1959
    Individual (73 offsprings)
    Officer
    2000-06-30 ~ 2007-04-16
    OF - Director → CIF 0
  • 8
    Neill, Deborah Ann
    Managing Director born in June 1963
    Individual (26 offsprings)
    Officer
    2004-01-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 9
    Rogers, Michael Greig
    Chairman born in March 1942
    Individual (41 offsprings)
    Officer
    1999-07-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-05-05 ~ 1999-07-26
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-05-05 ~ 1999-07-26
    OF - Nominee Secretary → CIF 0
  • 12
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (33 parents, 96 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 13
    CAREFORCE GROUP LIMITED - now 05201238 03764590
    CAREFORCE GROUP PLC
    - 2022-10-24 05201238 03764590
    ELEGY (NO.12) PLC - 2004-10-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CAREFORCE SERVICES LIMITED

Period: 2004-10-14 ~ 2018-08-07
Company number: 03764590
Registered names
CAREFORCE SERVICES LIMITED - Dissolved
SPEED 7716 LIMITED - 1999-09-01 03764622... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CAREFORCE SERVICES LIMITED
    Info
    CAREFORCE GROUP LIMITED - 2004-10-14
    CAREFORCE STAFFING LIMITED - 2004-10-14
    SPEED 7716 LIMITED - 2004-10-14
    Registered number 03764590
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 and dissolved on 2018-08-07 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CAREFORCE SERVICES LIMITED
    S
    Registered number 03764590
    1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLNE CAREFORCE LLP
    OC300716
    Unit 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2001-09-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.