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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 18
  • 1
    Cooke, Nigel John
    Actuary born in August 1955
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 2
    Werth, Martin David
    Acruary born in November 1960
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 3
    Dalby, Michael
    Insurance born in May 1972
    Individual (16 offsprings)
    Officer
    2006-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Simon
    Accountant born in May 1952
    Individual (47 offsprings)
    Officer
    2000-08-24 ~ 2000-09-29
    OF - Director → CIF 0
    Gordon, Simon
    Accountant
    Individual (47 offsprings)
    Officer
    2000-08-24 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 5
    De Stefano, Vincenzo Antonio
    Managing Director born in January 1961
    Individual (23 offsprings)
    Officer
    2003-10-23 ~ 2006-02-25
    OF - Director → CIF 0
  • 6
    Cope, Stephen Samuel
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Carter, Hazel Ward
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 8
    Ludbrook, Jonathan
    Actuary born in August 1951
    Individual (9 offsprings)
    Officer
    2000-09-29 ~ 2002-11-04
    OF - Director → CIF 0
  • 9
    Martin, Mark
    Managing Director born in July 1961
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
    Martin, Mark
    Sales Consultant born in July 1961
    Individual (19 offsprings)
    2000-08-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Martin, Barbara Joan
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Ingram, Simon Jonathan Joseph
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2000-09-29 ~ 2006-02-25
    OF - Director → CIF 0
  • 12
    Folland, Alexander Guy
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2003-09-15
    OF - Director → CIF 0
  • 13
    Chapman, Anthony James
    Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 14
    Peter Richard James Frost
    Individual (528 offsprings)
    Insolvency
    2012-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lyon, Eoin Tawse
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 16
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2000-05-23 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
  • 17
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    2000-05-23 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 18
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 222 offsprings)
    Officer
    2000-05-23 ~ 2000-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

20 TWENTY HEALTHCARE HOLDINGS LIMITED

Period: 2000-08-24 ~ 2019-08-29
Company number: 04000144
Registered names
20 TWENTY HEALTHCARE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-16
Due to be dissolved on 2019-08-29
CHELTRADING 263 LIMITED - 2000-08-24 04038220... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 20 TWENTY HEALTHCARE HOLDINGS LIMITED
    Info
    CHELTRADING 263 LIMITED - 2000-08-24
    Registered number 04000144
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 and dissolved on 2019-08-29 (19 years 3 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.