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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 4
  • 1
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodban, Nicholas
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 25
  • 1
    Savidge, Paul Michael
    Finance Director born in September 1977
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-02-16
    OF - Director → CIF 0
  • 2
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Heather, Brian Hersee
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-01-29
    OF - Director → CIF 0
    Heather, Brian Hersee
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 4
    Goddard, Julian Michael
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2000-12-07
    OF - Director → CIF 0
  • 5
    Nuttall, Tracy Dale
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Jamieson, Alan Rae Dalziel
    Director born in June 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2012-12-17
    OF - Director → CIF 0
    Jamieson, Alan Rae Dalziel
    Director
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 8
    Hamill, Ronald Gordon
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2007-05-08
    OF - Director → CIF 0
  • 9
    Bishop, Robert Hugh
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    Bithell, Tracey
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2013-09-24
    OF - Director → CIF 0
    Bithell, Tracey
    Accountant
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 11
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Dorling, Keith Michael
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 13
    Carr, Philip Geoffrey
    Recruitment Consultant born in August 1961
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-01-30
    OF - Director → CIF 0
  • 14
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 15
    Lawson, Leslie William
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2006-11-07
    OF - Director → CIF 0
  • 16
    Fisher, Linda
    Recruitment Consultant born in July 1970
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-03-21
    OF - Director → CIF 0
    Fisher, Linda
    Recruitment Consultant
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 17
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 19
    Turner, Robert Edward
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2006-11-07
    OF - Director → CIF 0
    Turner, Robert Edward
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 20
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    icon of calendar 2018-01-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 21
    Webb, Andrew Peter
    Finance Director born in May 1983
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 22
    Kellett, Robert
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Neal, Jonathan
    Chief Operating Officer born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    2000-04-06 ~ 2000-06-19
    PE - Nominee Director → CIF 0
  • 25
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    2000-04-06 ~ 2000-06-19
    PE - Nominee Secretary → 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

  • OLDCO HEALTHCARE LIMITED
    Info
    ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2021-01-06
    QUANTICA HNE LIMITED - 2021-01-06
    HAMSARD 2148 LIMITED - 2021-01-06
    Registered number 03966098
    icon of addressCardinal 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.