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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 3
  • 1
    Smith, David John
    Director born in December 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 19
  • 1
    Hall, Peter William
    Director Safety
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 2
    Holmes, Michael Harry
    Comapnydirector born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2001-09-27
    OF - Director → CIF 0
  • 3
    Taylor, David
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2004-06-09
    OF - Director → CIF 0
  • 4
    Fogarty, John Michael
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Askew, Gerry
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2013-08-06
    OF - Director → CIF 0
  • 6
    Morris, Timothy James
    Accountant born in January 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-08-06
    OF - Director → CIF 0
  • 7
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2003-10-22
    OF - Director → CIF 0
  • 8
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2004-06-09
    OF - Director → CIF 0
    Heaney, William Alexander
    Company Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 10
    Cossey, Audrey Lynne
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 11
    Monaghan, Yvonne May
    Finance Director born in April 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-08-06
    OF - Director → CIF 0
  • 12
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 13
    Brennan, Morgan Michael
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2012-04-10
    OF - Director → CIF 0
    Brennan, Morgan Michael
    Accountant
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 14
    Comely, Hamilton Robert
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Briggs, Philip Neil
    Chartered Accountant born in June 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 16
    Recker, Fiona Anne
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 17
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-05-05 ~ 1999-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED

Previous name
SPEED 7734 LIMITED - 2000-02-18
Standard Industrial Classification
99999 - Dormant Company

  • WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    Info
    SPEED 7734 LIMITED - 2000-02-18
    Registered number 03765199
    icon of addressPeat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 and dissolved on 2020-03-10 (20 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.