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 1
  • Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (186 offsprings)
    Officer
    2011-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 41
  • 1
    Phippen, Kent William
    Director born in March 1956
    Individual (36 offsprings)
    Officer
    2001-11-23 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    Flaherty, James Paul
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 4
    Mckeever, Pauline Ann
    Managing Director born in November 1959
    Individual
    Officer
    2005-12-09 ~ 2006-06-12
    OF - Director → CIF 0
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual
    2007-08-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 5
    Murphy, John
    Director born in August 1956
    Individual (96 offsprings)
    Officer
    2006-06-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Mcleish, William David
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 7
    Preston, Mary
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 8
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Cousins, Carol
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2008-01-03 ~ 2009-01-14
    OF - Director → CIF 0
  • 10
    Ablett, Julie
    Director born in August 1958
    Individual
    Officer
    2002-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Gosling, Mark David
    Director born in November 1964
    Individual
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 12
    Bolot, Timothy James
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Bailey, Anne
    Director born in November 1951
    Individual
    Officer
    2009-01-05 ~ 2009-12-11
    OF - Director → CIF 0
  • 15
    Buchan, William James
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2005-11-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Ford, Colin Andrew
    Individual
    Officer
    2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 18
    Rutter, Christopher
    Director
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 19
    Heaps, Ann
    Director born in September 1958
    Individual
    Officer
    2007-08-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Gee, Andrew Anthony Edward
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 21
    Haines, Ellen
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-06-12
    OF - Director → CIF 0
    Poynton, Ellen
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2009-06-07
    OF - Director → CIF 0
  • 22
    Jap, Chee Miau
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 23
    Hurrell, Steven Alfred
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 24
    Kime, Sean Thomas
    Individual (30 offsprings)
    Officer
    2003-06-25 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 25
    Whitaker, Philip Alan
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 26
    Mccormack, Francis Declan Finbar Tempany
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 27
    Macfarlane, Rona Jane
    Company Secretary
    Individual
    Officer
    1999-12-17 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 28
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 29
    Davis, Mary
    Director born in May 1951
    Individual
    Officer
    2002-09-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 30
    Finnis, Pam
    Director born in July 1969
    Individual
    Officer
    2008-09-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 31
    Malham, Janette
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-06-12
    OF - Director → CIF 0
    Malham, Janette
    Director born in May 1962
    Individual (2 offsprings)
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 32
    Foulkes, Kamma
    Managing Director born in August 1950
    Individual
    Officer
    2005-12-09 ~ 2006-06-12
    OF - Director → CIF 0
    Foulkes, Kamma
    Director born in August 1950
    Individual
    2007-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Farmer, Nicholas John
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2007-08-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 34
    Storey, John
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 35
    Macintosh, Michael
    Director born in May 1974
    Individual
    Officer
    2009-04-17 ~ 2009-12-11
    OF - Director → CIF 0
  • 36
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2003-04-08
    OF - Director → CIF 0
  • 37
    Lawrence, Stephen John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2003-08-28
    OF - Director → CIF 0
  • 38
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2009-11-11 ~ 2009-12-11
    OF - Director → CIF 0
    2011-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 39
    Fearn, Lynn
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 40
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-25 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
  • 41
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-25 ~ 1999-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBOURNE (ETON) LIMITED

Previous names
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • ASHBOURNE (ETON) LIMITED
    Info
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Registered number 03883233
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 1999-11-25 and dissolved on 2013-02-26 (13 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.