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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 17
  • 1
    Wallace, Stewart George
    Director born in September 1949
    Individual (40 offsprings)
    Officer
    2008-06-16 ~ 2014-09-27
    OF - Director → CIF 0
  • 2
    Sattar, Abdul
    Chartered Accountant born in April 1945
    Individual (10 offsprings)
    Officer
    2000-10-27 ~ 2001-04-16
    OF - Director → CIF 0
    Sattar, Abdul
    Accountant born in April 1945
    Individual (10 offsprings)
    2005-11-24 ~ 2008-06-16
    OF - Director → CIF 0
    Sattar, Abdul
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2000-10-27 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 3
    Hill, Michael Gerard
    Finance Director born in June 1951
    Individual (117 offsprings)
    Officer
    2011-08-02 ~ 2019-01-09
    OF - Director → CIF 0
  • 4
    Cuthbertson, David Gilbert
    Managing Director born in March 1946
    Individual (9 offsprings)
    Officer
    2000-10-27 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Spink, David
    Accountant
    Individual (66 offsprings)
    Officer
    2008-06-16 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    O'regan, Linda
    Director Of Care born in April 1954
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    Lambourne, Christopher Rowlandson
    Chairman born in May 1939
    Individual (12 offsprings)
    Officer
    2000-10-27 ~ 2008-06-16
    OF - Director → CIF 0
  • 10
    Cromack, David Allan
    Service Director born in June 1942
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (164 offsprings)
    Officer
    2008-10-31 ~ 2011-08-02
    OF - Director → CIF 0
  • 12
    Frost, Stephen
    Operations Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2001-09-21
    OF - Director → CIF 0
  • 13
    Ball, Eileen
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2006-08-20 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (194 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    OF - Director → CIF 0
    Dufton, Gareth
    Individual (194 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 15
    JEMBERT FORMATION LIMITED
    02941204
    Sixth Floor Westgate Point, Westgate, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2000-10-26 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 16
    JEMBERT NOMINEES LIMITED
    02941203
    Sixth Floor Westgate Point, Westgate, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 34 offsprings)
    Officer
    2000-10-26 ~ 2000-10-27
    OF - Director → CIF 0
  • 17
    CARETECH HOLDINGS LIMITED
    - now 04457287
    CARETECH HOLDINGS PLC - 2022-10-24 04457287
    CARETECH HOLDINGS LIMITED
    - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VALEO LIMITED

Period: 2000-10-26 ~ now
Company number: 04099715 03941224
Registered name
VALEO LIMITED - now 03941224
Standard Industrial Classification
86900 - Other Human Health Activities
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • VALEO LIMITED
    Info
    Registered number 04099715
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2000-10-26 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • VALEO LIMITED
    S
    Registered number 04099715
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALEO COMMUNITY PROJECTS LIMITED
    - now 03941224
    VALEO LIMITED - 2000-10-26
    PENDLEZEST LTD - 2000-04-10
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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