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 4
  • 1
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodban, Nicholas
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Neal, Jonathan
    Chief Operating Officer born in March 1978
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (6 offsprings)
    Officer
    2020-01-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Kellett, Robert
    Managing Director born in April 1965
    Individual
    Officer
    2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Bithell, Tracey
    Accountant born in May 1975
    Individual
    Officer
    2009-08-01 ~ 2013-09-24
    OF - Director → CIF 0
    Bithell, Tracey
    Accountant
    Individual
    Officer
    2008-01-29 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 6
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Goddard, Julian Michael
    Director born in March 1963
    Individual
    Officer
    2000-07-03 ~ 2000-12-07
    OF - Director → CIF 0
  • 8
    Turner, Robert Edward
    Director born in February 1965
    Individual (21 offsprings)
    Officer
    2001-01-29 ~ 2006-11-07
    OF - Director → CIF 0
    Turner, Robert Edward
    Director
    Individual (21 offsprings)
    Officer
    2001-01-29 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 9
    Pound, Stephanie Alison
    Individual (55 offsprings)
    Officer
    2013-02-20 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 10
    Hamill, Ronald Gordon
    Director born in September 1950
    Individual
    Officer
    2006-11-07 ~ 2007-05-08
    OF - Director → CIF 0
  • 11
    Carr, Philip Geoffrey
    Recruitment Consultant born in August 1961
    Individual
    Officer
    2000-06-19 ~ 2001-01-30
    OF - Director → CIF 0
  • 12
    Bishop, Robert Hugh
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Savidge, Paul Michael
    Finance Director born in September 1977
    Individual
    Officer
    2012-12-17 ~ 2014-02-16
    OF - Director → CIF 0
  • 14
    Dorling, Keith Michael
    Managing Director born in March 1965
    Individual
    Officer
    2012-12-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 15
    Lawson, Leslie William
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2006-11-07
    OF - Director → CIF 0
  • 16
    Fisher, Linda
    Recruitment Consultant born in July 1970
    Individual
    Officer
    2000-06-19 ~ 2001-03-21
    OF - Director → CIF 0
    Fisher, Linda
    Recruitment Consultant
    Individual
    Officer
    2000-06-19 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 17
    Smerdon, Leigh
    Individual
    Officer
    2014-06-11 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Heather, Brian Hersee
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2001-01-29
    OF - Director → CIF 0
    Heather, Brian Hersee
    Director
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 20
    Jamieson, Alan Rae Dalziel
    Director born in June 1954
    Individual (28 offsprings)
    Officer
    2006-11-07 ~ 2012-12-17
    OF - Director → CIF 0
    Jamieson, Alan Rae Dalziel
    Director
    Individual (28 offsprings)
    Officer
    2006-11-07 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 21
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    2018-01-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 22
    Webb, Andrew Peter
    Finance Director born in May 1983
    Individual
    Officer
    2014-02-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 23
    Nuttall, Tracy Dale
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-06 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
  • 25
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-06 ~ 2000-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLDCO HEALTHCARE LIMITED

Previous names
ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
QUANTICA HNE LIMITED - 2008-07-24
HAMSARD 2148 LIMITED - 2000-07-14
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • OLDCO HEALTHCARE LIMITED
    Info
    ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
    QUANTICA HNE LIMITED - 2008-07-24
    HAMSARD 2148 LIMITED - 2000-07-14
    Registered number 03966098
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    Private Limited Company incorporated on 2000-04-06 and dissolved on 2022-09-13 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • OLDCO HEALTHCARE LIMITED
    S
    Registered number 03966098
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
    CREATEVITAL LIMITED - 2001-07-26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.