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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 15
  • 1
    Overgage, Simon
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2010-07-28 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Sutton, Christine Anne
    Childrens Nursery
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 3
    Rogerson, Mark
    Chairman born in February 1964
    Individual (143 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Pegler, Philip Michael
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 5
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 offsprings)
    Officer
    2010-07-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Bone, Andrew Wells
    Domicilary Care Provider born in January 1961
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Steadman, Paul James
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2010-07-28 ~ 2013-03-22
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2010-07-28 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 8
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    2012-02-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Christie, Scott Sommervaille
    Chief Executive born in December 1965
    Individual (103 offsprings)
    Officer
    2014-07-24 ~ 2019-02-07
    OF - Director → CIF 0
  • 10
    Jackson, Philip
    Operations Director born in November 1948
    Individual (38 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Hendry, Craig Archibald Macdonald
    Chief Financial Officer born in June 1970
    Individual (60 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    OF - Director → CIF 0
    Hendry, Craig
    Individual (60 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 12
    Horgan, Michael David
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2010-07-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 13
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Director → CIF 0
  • 14
    CAREWATCH CARE SERVICES LIMITED
    02949558
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (26 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.

Period: 2002-08-21 ~ 2020-10-23
Company number: 04330404
Registered names
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. - Dissolved
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
    Info
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    Registered number 04330404
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2020-10-23 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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