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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 23
  • 1
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (67 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Jessup, William
    Interim Group Cfo born in November 1951
    Individual (55 offsprings)
    Officer
    2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 3
    Jarvis, Diane
    Finance Director born in August 1964
    Individual (62 offsprings)
    Officer
    2005-01-31 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Finance Director
    Individual (62 offsprings)
    Officer
    2005-01-31 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (42 offsprings)
    Officer
    2011-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (50 offsprings)
    Insolvency
    2018-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Moor Bardell, Sarah
    Proposed Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 7
    Robert Nicholas Lewis
    Individual (142 offsprings)
    Insolvency
    2018-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hughes, Martin
    Individual (37 offsprings)
    Officer
    2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 9
    Mcrae, Andrew James
    Director born in April 1958
    Individual (107 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (122 offsprings)
    Officer
    2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (44 offsprings)
    Officer
    2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 12
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual (30 offsprings)
    Officer
    2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Cariss, John Stuart
    Director born in August 1960
    Individual (48 offsprings)
    Officer
    2004-09-28 ~ 2005-10-11
    OF - Director → CIF 0
  • 14
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (75 offsprings)
    Officer
    2004-09-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 15
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (67 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 16
    Oswald, Stephen Andrew
    Director born in December 1962
    Individual (61 offsprings)
    Officer
    2004-09-28 ~ 2006-07-10
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Director
    Individual (61 offsprings)
    Officer
    2004-09-28 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 17
    Moor Bardell, Rhoderick Alexander
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 18
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (30 offsprings)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (41 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 20
    CLARITY TECHNOLOGY HOLDINGS LIMITED - now 04736913
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29 04736913 05130842
    HEALTHCARE LOCUMS LIMITED - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    10, Old Bailey, London, England
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-05-10 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 22
    CAREER PLUS OPTIONS LIMITED
    03879755
    10 Old Bailey, Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents, 17 offsprings)
    Officer
    2009-10-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-05-10 ~ 2000-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGEL SUBSIDIARY TWO LIMITED

Period: 2018-03-13 ~ 2019-12-11
Company number: 03989591
Registered names
ANGEL SUBSIDIARY TWO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-12-11
HCL 10 OB LIMITED - 2018-03-13
SPEED 8295 LIMITED - 2000-06-14 03973731... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • ANGEL SUBSIDIARY TWO LIMITED
    Info
    HCL 10 OB LIMITED - 2018-03-13
    MPS HEALTHCARE LIMITED - 2018-03-13
    MEDICAL TECHNICAL LIMITED - 2018-03-13
    SPEED 8295 LIMITED - 2018-03-13
    Registered number 03989591
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 and dissolved on 2019-12-11 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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