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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 16
  • 1
    Mytton, Jill
    Individual (73 offsprings)
    Officer
    2001-09-20 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    West, Stephen William
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Bernadette Theresa
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 4
    Smith, Jonathon David
    Director born in July 1955
    Individual (135 offsprings)
    Officer
    2000-11-30 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Ing, Suzanne Lynn
    Born in July 1963
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Townsend, Lindsey
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Doona, Paul Ernest
    Company Director born in February 1952
    Individual (95 offsprings)
    Officer
    2007-09-15 ~ 2008-06-26
    OF - Director → CIF 0
  • 8
    Dudley, Nigel John
    Individual (169 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Retallack, Alexander Charles
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Watts, Timothy
    Chairman born in September 1948
    Individual (221 offsprings)
    Officer
    2000-11-30 ~ 2007-09-09
    OF - Director → CIF 0
    Timothy Watts
    Born in September 1948
    Individual (221 offsprings)
    Person with significant control
    2016-09-27 ~ 2022-05-13
    PE - Has significant influence or controlCIF 0
  • 11
    Nixon, John Peter
    Individual (24 offsprings)
    Officer
    2000-11-30 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 12
    Hanke, Paul Ronald
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Hanke, Paul Ronald
    Director born in December 1955
    Individual (26 offsprings)
    2002-02-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Davis, Paul Thomas
    Born in April 1973
    Individual (98 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 14
    NETWORK VENTURES LIMITED
    - now 04881694
    PERTEMPS VENTURES LIMITED - 2007-09-11
    MACBETH 21 LIMITED - 2003-10-15
    Meriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (18 parents, 52 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-27 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-27 ~ 2000-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK HEALTHCARE PROFESSIONALS LIMITED

Period: 2007-08-31 ~ now
Company number: 04079081
Registered names
NETWORK HEALTHCARE PROFESSIONALS LIMITED - now
ENRICHGLASS LIMITED - 2001-01-11
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • NETWORK HEALTHCARE PROFESSIONALS LIMITED
    Info
    PERTEMPS HEALTHCARE PROFESSIONALS LIMITED - 2007-08-31
    ENRICHGLASS LIMITED - 2007-08-31
    Registered number 04079081
    Meriden Hall, Main Road, Meriden, West Midlands CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • NETWORK HEALTHCARE PROFESSIONALS LIMITED
    S
    Registered number 04079081
    Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    NETWORK HEALTHCARE LD LIMITED
    13272797
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED
    - now 05325388
    PERTEMPS HEALTHCARE PROFESSIONALS (SWINDON) LIMITED - 2007-09-11
    BAGBRIGHT LIMITED - 2005-04-11
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2022-11-17 ~ 2024-01-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NETWORK LIVE IN CARE LIMITED
    12741291
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    NETWORK NURSING SOLUTIONS LIMITED
    13311609
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    RESTGARTH CARE LIMITED
    05292819
    Meriden Hall Main Road, Meriden, Coventry
    Active Corporate (10 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    THE CARE CONTINGENCY GROUP LIMITED
    13916743
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    THE EDUCATION NETWORK (BIRMINGHAM) LIMITED
    09724530
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    TOPCARE (UK) LIMITED
    - now 04649293
    QUAYSHELFCO 984 LIMITED - 2003-03-23
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (13 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.