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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 40
  • 1
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Purdy, John Charles Fairbairn
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2001-08-24 ~ 2004-05-11
    OF - Director → CIF 0
  • 4
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2011-04-11 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2013-04-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 5
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Maartens, Rian Olivier
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Calveley, Peter, Dr
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2013-04-11 ~ 2013-11-04
    OF - Director → CIF 0
    Calveley, Pete
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Marsilio, Salvatore
    Born in February 1952
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 9
    Matthews, Ian
    Born in December 1948
    Individual (144 offsprings)
    Officer
    2006-04-27 ~ 2013-04-11
    OF - Director → CIF 0
  • 10
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 12
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    Burke, David Peter
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2007-08-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Jones, Leslie
    Born in April 1937
    Individual (28 offsprings)
    Officer
    2001-08-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Macaskill, Ryan Stuart
    Born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 17
    Newman, Gregory Laurence
    Born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 18
    Dougan, Jennifer Mary
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 19
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 20
    Williams, Barry
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2001-11-19
    OF - Director → CIF 0
  • 21
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 22
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2006-04-27 ~ 2013-04-11
    OF - Director → CIF 0
  • 23
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 24
    Greenhalgh, Anne Mary Beatrice
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 25
    Francis, Hugh
    Born in April 1956
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2007-06-02
    OF - Director → CIF 0
  • 26
    Jones, John Justin
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 27
    Greenhalgh, Peter Andrew Livsey, Dr
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2001-08-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 28
    Mistry, Yogeshkumar Kanchanlal
    Individual (17 offsprings)
    Officer
    2006-04-27 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 29
    Subramanian, Annamalai
    Born in September 1985
    Individual (102 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 30
    Mattison, Abigail
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 31
    Naude, Frederick Stephanus
    Born in August 1952
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 32
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 33
    Pathak, Tushar
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 34
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 35
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor 90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2007-07-24 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 36
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1587 offsprings)
    Officer
    2001-06-13 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 37
    CORPORATE DIRECTORS LIMITED
    03257986
    Athene House The Broadway, Mill Hill, London
    Dissolved Corporate (4 parents, 1906 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Director → CIF 0
  • 38
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30
    Administration ended on 2026-05-06
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 39
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALPHACARE HOLDINGS LIMITED

Period: 2001-06-13 ~ now
Company number: 04233912
Registered name
ALPHACARE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALPHACARE HOLDINGS LIMITED
    Info
    Registered number 04233912
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.