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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 2
  • 1
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (45 offsprings)
    Officer
    2018-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    18, St. Cross Street, 4th Floor, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    428,186 GBP2024-12-31
    Person with significant control
    2019-03-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Tompkins, Henry John Mark
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-09-25
    OF - Director → CIF 0
  • 3
    Bage, Iain
    Trainee Solicitor born in December 1974
    Individual
    Officer
    1999-12-02 ~ 1999-12-16
    OF - Director → CIF 0
    Bage, Iain
    Trainee Solicitor
    Individual
    Officer
    1999-12-02 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 4
    Lavery, Daniel Mark
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Davies, John
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Ivers, John Joseph
    Chief Executive Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Playford, Raymond John, Professor
    Medical Advisor born in March 1960
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 8
    Ranieri, Lewis
    Investment Advisory born in January 1947
    Individual
    Officer
    1999-12-16 ~ 2001-02-08
    OF - Director → CIF 0
  • 9
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Howard, Stuart Michael
    Group Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2014-01-14
    OF - Director → CIF 0
  • 11
    Fisher, Amanda Lucia
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 13
    Palladino, Wayne A
    Chief Finance Officer
    Individual
    Officer
    1999-12-16 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 14
    Stringer, Andrew Paul
    Individual
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 15
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    2005-09-30 ~ 2012-01-03
    OF - Director → CIF 0
    Weston, Paul
    Finance Director
    Individual (12 offsprings)
    Officer
    2006-06-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 16
    Warnke, Luca
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Collison, David
    Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2017-01-31
    OF - Director → CIF 0
    Collison, David
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 20
    Shay, Scott
    Director born in November 1957
    Individual
    Officer
    2001-02-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Belcher, William Robin
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 1999-12-16
    OF - Director → CIF 0
  • 22
    Young, Alexander Sirrell
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 23
    Eames, Sarah Ladd
    Director born in May 1958
    Individual
    Officer
    2002-12-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 24
    Green, George Richard
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    2000-09-25 ~ 2010-08-21
    OF - Director → CIF 0
  • 25
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 26
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2016-02-16
    OF - Director → CIF 0
  • 27
    Mason, Catherine Lois
    Company Director born in June 1961
    Individual
    Officer
    2016-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 28
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2013-07-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 29
    Moseley, Frederick
    Director born in February 1953
    Individual
    Officer
    1999-12-20 ~ 2003-12-24
    OF - Director → CIF 0
  • 30
    Murphy, Charles Furber
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 31
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 32
    Aitken, Timothy Maxwell
    Director born in October 1944
    Individual
    Officer
    1999-12-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 33
    Machin, Joanne
    Sales And Marketing Director born in November 1966
    Individual
    Officer
    2017-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
  • 35
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    ALLIED HCG HOLDINGS LIMITED
    33, Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2018-12-31
    Person with significant control
    2018-12-20 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED HEALTHCARE GROUP HOLDINGS LIMITED

Previous names
ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
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 company status 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
Active 1
  • TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    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
Ceased 1
  • OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,528 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.