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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
Active 4
  • 1
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodban, Nicholas
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    QUANTICA HNE LIMITED - 2008-07-24
    ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
    HAMSARD 2148 LIMITED - 2000-07-14
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Dorling, Keith Michael
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    icon of calendar 2018-01-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2005-03-10
    OF - Director → CIF 0
  • 4
    Hamill, Ronald Gordon
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 5
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 7
    Savidge, Paul Michael
    Finance Director born in September 1977
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-02-16
    OF - Director → CIF 0
  • 8
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Kellett, Robert
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Bithell, Tracey
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2013-09-24
    OF - Director → CIF 0
    Bithell, Tracey
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 11
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2005-03-10
    OF - Director → CIF 0
  • 12
    Lawrenson, Evelyn Mary
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 13
    Jamieson, Alan Rae Dalziel
    Director born in June 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2005-03-10
    OF - Director → CIF 0
  • 15
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 16
    Powell, Christopher Gary
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2006-09-13
    OF - Director → CIF 0
    Powell, Christopher Gary
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 17
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 18
    Nuttall, Tracy Dale
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2005-03-10
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 20
    Webb, Andrew Peter
    Finance Director born in May 1983
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 21
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 22
    Neal, Jonathan
    Chief Operating Officer born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2005-03-10
    OF - Director → CIF 0
  • 24
    Niven, Norman
    Pharmacist born in November 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Nurcombe, Keith
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2009-03-12
    OF - Director → CIF 0
  • 26
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Fry, Jeremy Edward
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2006-09-20
    OF - Director → CIF 0
  • 28
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-26 ~ 2001-07-16
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-26 ~ 2001-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANTAGE HEALTHCARE PAYROLL LIMITED

Previous names
BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
CREATEVITAL LIMITED - 2001-07-26
ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • ADVANTAGE HEALTHCARE PAYROLL LIMITED
    Info
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
    CREATEVITAL LIMITED - 2005-03-10
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2005-03-10
    Registered number 04241715
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 and dissolved on 2022-09-13 (21 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.