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
Active 4
  • 1
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Calveley, Pete
    Director born in November 1960
    Individual (91 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (89 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 32
  • 1
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (58 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (97 offsprings)
    Officer
    2006-04-27 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Greenhalgh, Peter Andrew Livsey, Dr
    Consultant born in October 1945
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 5
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Francis, Hugh
    Finance Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-06-02
    OF - Director → CIF 0
  • 7
    Williams, Barry
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Jones, John Justin
    Analyst born in June 1966
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2013-04-11 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    Pathak, Tushar
    Investor born in January 1974
    Individual
    Officer
    2001-08-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2011-04-11 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (26 offsprings)
    Officer
    2013-04-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 13
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 14
    Burke, David Peter
    Finance Director born in August 1966
    Individual (11 offsprings)
    Officer
    2007-08-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 16
    Mistry, Yogeshkumar Kanchanlal
    Secretary
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 17
    Maartens, Rian Olivier
    Entrepreneur born in July 1964
    Individual
    Officer
    2001-08-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 18
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 19
    Dougan, Jennifer Mary
    Retired born in June 1941
    Individual
    Officer
    2001-08-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 20
    Naude, Frederick Stephanus
    Managing Director born in August 1952
    Individual
    Officer
    2002-05-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Jones, Leslie
    Retired born in April 1937
    Individual
    Officer
    2001-08-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Marsilio, Salvatore
    Architect born in February 1952
    Individual
    Officer
    2001-08-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 23
    Greenhalgh, Anne Mary Beatrice
    Individual
    Officer
    2001-06-15 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 24
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 25
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 26
    Purdy, John Charles Fairbairn
    Consultant born in March 1958
    Individual (10 offsprings)
    Officer
    2001-08-24 ~ 2004-05-11
    OF - Director → CIF 0
  • 27
    Matthews, Ian
    Chartered Accountant born in December 1948
    Individual (35 offsprings)
    Officer
    2006-04-27 ~ 2013-04-11
    OF - Director → CIF 0
  • 28
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Athene House The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Director → CIF 0
  • 29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 30
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2001-06-13 ~ 2001-06-15
    PE - Secretary → CIF 0
  • 31
    BARCHESTER (CB) LIMITED - now
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 32
    Seventh Floor 90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2007-07-24 ~ 2013-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHACARE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALPHACARE HOLDINGS LIMITED
    Info
    Registered number 04233912
    The Aspect, Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 2001-06-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.