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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 8
  • 1
    Phillips, Tristan
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Timothy William
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Von Malachowski, Glen
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Mccrilley, Sian Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lee, Benjamin Thomas
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Emma Louise
    Born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Karyn
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressArrow House, Church Street, Alcester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lewis, Karen
    Operations Director born in April 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Grabham, Samantha Claire
    Director Of Hourly Services born in August 1969
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 3
    Billings, Jonathan
    Recruitment Director born in April 1981
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Lee, Mary Catherine
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2017-02-01
    OF - Director → CIF 0
    Lee, Mary Catherine
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 5
    Wood, Andrew Simon
    Born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Edgehill, Lindsey
    Marketing Director born in October 1974
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Rayfield, Karen
    Director Of People & Performance born in January 1969
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Hogarth, Andy
    Ceo born in February 1956
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 9
    Trombley, Alison Joy
    Director Of Live-In Services born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    Lee, Benjamin Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 11
    Harle, Christian David
    Chief Financial Officer born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Farnworth, Robert Antony
    Group Operations Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2015-07-14
    OF - Director → CIF 0
  • 13
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-03-30 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDSHIRES CARE LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • MIDSHIRES CARE LIMITED
    Info
    Registered number 03959933
    icon of addressHelping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire B49 6EP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.