logo
explain how to read the page

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 22
  • 1
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Shay, Scott
    Investment Banker born in November 1957
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Ranieri, Lewis
    Investment Advisory born in January 1947
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Kernahan, Charles Lloyd
    Director born in June 1954
    Individual (18 offsprings)
    Officer
    1999-12-17 ~ 2001-03-05
    OF - Director → CIF 0
  • 6
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (65 offsprings)
    Officer
    2005-09-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 8
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 9
    Davies, John
    Individual (319 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 10
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (41 offsprings)
    Officer
    2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Ellmer, Roland Charles
    Accountant
    Individual (15 offsprings)
    Officer
    1999-12-17 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 12
    Taylor, Kevin Lee
    Director born in December 1970
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Johnson, David Ian
    Managing Director born in May 1946
    Individual (33 offsprings)
    Officer
    1999-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 15
    Westwood, Philip John
    Accountant
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    Allsopp, Nicholas James
    Born in August 1958
    Individual (620 offsprings)
    Officer
    1999-08-02 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 17
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (61 offsprings)
    Officer
    2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 19
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 20
    Murphy, Charles Furber
    Company Director born in June 1953
    Individual (61 offsprings)
    Officer
    2004-02-05 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (61 offsprings)
    Officer
    2000-11-22 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 21
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 676 offsprings)
    Officer
    1999-08-02 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 22
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 03370146... (more)
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED

Period: 2003-07-02 ~ 2017-09-26
Company number: 03820443 02130273
Registered names
ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED - Dissolved 02130273
Standard Industrial Classification
99999 - Dormant Company

  • ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
    Info
    ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
    Registered number 03820443
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 and dissolved on 2017-09-26 (18 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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