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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 39
  • 1
    Lavery, Daniel Mark
    Director born in August 1957
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (147 offsprings)
    Officer
    2011-10-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Pethick, Timothy Mark
    Company Director born in July 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2013-07-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 5
    Collison, David
    Accountant born in May 1950
    Individual (96 offsprings)
    Officer
    2015-11-30 ~ 2017-01-31
    OF - Director → CIF 0
    Collison, David
    Individual (96 offsprings)
    Officer
    2015-12-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 6
    Aitken, Timothy Maxwell
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Bage, Iain
    Trainee Solicitor born in December 1974
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 1999-12-16
    OF - Director → CIF 0
    Bage, Iain
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 8
    Ranieri, Lewis
    Investment Advisory born in January 1947
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2001-02-08
    OF - Director → CIF 0
  • 9
    Moseley, Frederick
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2003-12-24
    OF - Director → CIF 0
  • 10
    Mason, Catherine Lois
    Company Director born in July 1961
    Individual (70 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 11
    Eames, Sarah Ladd
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 12
    Fisher, Amanda Lucia
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2004-09-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 13
    Stringer, Andrew Paul
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 14
    Young, Alexander Sirrell
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    2008-01-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 15
    Murphy, Charles Furber
    Director born in July 1953
    Individual (65 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (65 offsprings)
    Officer
    2000-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Preece, Richard Mark
    Company Director born in December 1964
    Individual (49 offsprings)
    Officer
    2015-12-31 ~ 2016-02-16
    OF - 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
    Machin, Joanne
    Sales And Marketing Director born in December 1966
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    Howard, Stuart Michael
    Group Finance Director born in May 1962
    Individual (276 offsprings)
    Officer
    2011-10-20 ~ 2014-01-14
    OF - Director → CIF 0
  • 20
    Weston, Paul David James
    Finance Director born in October 1964
    Individual (65 offsprings)
    Officer
    2005-09-30 ~ 2012-01-03
    OF - Director → CIF 0
    Weston, Paul
    Finance Director
    Individual (65 offsprings)
    Officer
    2006-06-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 21
    Tompkins, Henry John Mark
    Company Director born in December 1940
    Individual (25 offsprings)
    Officer
    1999-12-16 ~ 2000-09-25
    OF - Director → CIF 0
  • 22
    Whitehead, John Henry
    Accountant born in May 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 23
    Davies, John
    Individual (329 offsprings)
    Officer
    2012-01-03 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 24
    Belcher, William Robin
    Solicitor born in August 1973
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 1999-12-16
    OF - Director → CIF 0
  • 25
    Brown, Carl Michael
    Accountant born in December 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 26
    Green, George Richard
    Director born in May 1939
    Individual (22 offsprings)
    Officer
    2000-09-25 ~ 2010-08-21
    OF - Director → CIF 0
  • 27
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 28
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (52 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 29
    Palladino, Wayne A
    Chief Finance Officer
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 30
    Ivers, John Joseph
    Chief Executive Officer born in July 1962
    Individual (152 offsprings)
    Officer
    2011-10-20 ~ 2012-07-26
    OF - Director → CIF 0
  • 31
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (41 offsprings)
    Officer
    2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 32
    Shay, Scott
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2001-02-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Playford, Raymond John, Professor
    Medical Advisor born in March 1960
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 34
    Warnke, Luca
    Company Director born in May 1970
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 36
    ALLIED HCG HOLDINGS LIMITED 09882886
    33, Glasshouse Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    ALLIED HC GROUP LIMITED
    09883584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-16
    Dissolved on 2021-08-26
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Director → CIF 0
  • 39
    ALMA NUTRIX LIMITED
    11877313
    18, St. Cross Street, 4th Floor, London, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2019-03-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED HEALTHCARE GROUP HOLDINGS LIMITED

Period: 2005-07-01 ~ 2021-01-12
Company number: 03890177 04572279... (more)
Registered names
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED - Dissolved 04572279... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
388,288 GBP2019-12-31
0 GBP2018-12-31
Total Assets Less Current Liabilities
388,288 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
388,288 GBP2019-12-31
0 GBP2018-12-31
Equity
388,288 GBP2019-12-31
0 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
    Info
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2005-07-01
    Registered number 03890177
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 and dissolved on 2021-01-12 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
    S
    Registered number 3890177
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
  • ALLIED HEALTHCARE GROUP HOLDINGS
    S
    Registered number 03890177
    33, Glasshouse Street, London, England, W1B 5DG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (more)
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OMNICARE LIMITED
    - now 03073148
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2019-12-27 ~ 2020-07-14
    CIF 2 - Ownership of shares – 75% or more OE

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