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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 20
  • 1
    Wilkinson, Paul Herbert
    Health Care born in September 1961
    Individual (17 offsprings)
    Officer
    2000-11-17 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 3
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Davies, John
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 5
    Jewitt, Justin Allan Spaven, Professor
    Company Secretary born in May 1954
    Individual (97 offsprings)
    Officer
    2003-12-19 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Roberts Thomas, Caroline Emma
    Company Secretary born in December 1966
    Individual (199 offsprings)
    Officer
    2003-12-19 ~ 2005-03-11
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (199 offsprings)
    Officer
    2003-12-19 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 9
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2004-02-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-12-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 12
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 15
    Hughes, Laraine Karen
    Administration
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 16
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 17
    Hughes, Barbara
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 18
    NESTOR PRIMECARE SERVICES LIMITED
    01963820 03666552
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Liquidation Corporate (41 parents, 32 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
  • 19
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 20
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW HORIZONS LIMITED

Period: 2000-06-28 ~ 2019-01-15
Company number: 04023045
Registered name
NEW HORIZONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NEW HORIZONS LIMITED
    Info
    Registered number 04023045
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 and dissolved on 2019-01-15 (18 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.