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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 43
  • 1
    Mogford, Jonathan Grant
    Director/Chair born in March 1964
    Individual (6 offsprings)
    Officer
    2023-09-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Arthur, David Robson
    Accountant born in April 1954
    Individual (14 offsprings)
    Officer
    2013-10-16 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Eccleston, Maureen
    Retired born in July 1934
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Wilson, Kenneth Adrian Raymond
    Director born in February 1957
    Individual (27 offsprings)
    Officer
    2008-02-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Dinham, Robin Christopher
    Accountant
    Individual (10 offsprings)
    Officer
    2008-05-28 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 6
    Walsh, Angela Mary, Dr
    Gp (Retired) born in April 1949
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2021-08-23
    OF - Director → CIF 0
  • 7
    Rein, Lorian
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2002-03-11 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Bold, Richard Paul
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
    Bold, Richard
    Head Of People Planning & Governance born in February 1978
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Munday, Adrian
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2008-02-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Evans, Emily Claire
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Helen
    Uk Internal Communications Manager born in May 1972
    Individual (4 offsprings)
    Officer
    2022-04-28 ~ 2022-10-04
    OF - Director → CIF 0
  • 12
    Hughes, John Craig
    Director born in November 1946
    Individual (16 offsprings)
    Officer
    2008-02-27 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Melvin, Rosemary
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 14
    Kakad, Himal Kantilal
    Vice President - International Assets born in August 1970
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2024-07-05
    OF - Director → CIF 0
  • 15
    Medcalf, Sarah Louise
    Deputy Head Of Newcastle United Foundation born in July 1976
    Individual (5 offsprings)
    Officer
    2019-06-25 ~ 2022-04-28
    OF - Director → CIF 0
  • 16
    Wait, Paul
    Associate Nurse Director born in December 1980
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 17
    Baker, Helen
    Global Director For Dei born in March 1974
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Brown, Christine Lilian, Reverend
    Priest born in July 1954
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Robinson, Elizabeth Ann
    Retired born in December 1950
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2019-08-28
    OF - Director → CIF 0
  • 20
    Croock, Zoe Janine
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ 2009-01-08
    OF - Director → CIF 0
    Croock, Zoe Janine
    Director
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 21
    Sharpe, Robert Brian
    Retired born in September 1946
    Individual (10 offsprings)
    Officer
    2011-10-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Bainbridge, Steven
    Quality And Risk Director born in June 1988
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2022-04-28
    OF - Director → CIF 0
    2022-06-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 23
    Foster, Claire Louise
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 24
    Gibbons, Christopher Ian
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 25
    Farquhar, Iain Edward Mark
    Chartered Accountant born in June 1936
    Individual (8 offsprings)
    Officer
    2011-10-31 ~ 2013-12-18
    OF - Director → CIF 0
  • 26
    Mcevoy, Richard Brian
    Banker born in December 1962
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ 2022-04-28
    OF - Director → CIF 0
  • 27
    Bolam, David
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 28
    Kaiser, Wendy Anne, Dr
    Retired Nhs Manager born in March 1957
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2023-12-15
    OF - Director → CIF 0
  • 29
    Watson, Neil William, Professor
    Hospital Pharmacist born in July 1966
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 30
    Cassells, Fiona Sheila
    Retired born in July 1953
    Individual (3 offsprings)
    Officer
    2018-08-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Joughin, Brigid Margot, Dr
    General Practitioner born in February 1964
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 32
    Granger, Rosemary Caroline
    Consultant born in October 1957
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2023-09-15
    OF - Director → CIF 0
  • 33
    Ground, Mark George
    Finance Director born in October 1970
    Individual (57 offsprings)
    Officer
    2011-04-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 34
    Belk, David Keith
    Individual (12 offsprings)
    Officer
    2011-11-04 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 35
    Smith, David
    Management Consultant born in August 1973
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ 2018-12-19
    OF - Director → CIF 0
  • 36
    Rein, Michael Leslie
    Director born in September 1949
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 37
    Topping, Annie Hoi Yin, Dr
    Born in July 1962
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Jones, Zena
    Nhs Employee born in December 1955
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2018-11-13
    OF - Director → CIF 0
  • 39
    Arshad-mehmood, Anila
    Company Director born in October 1990
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ 2025-10-01
    OF - Director → CIF 0
  • 40
    Puntis, Graham
    Company Director born in June 1969
    Individual (10 offsprings)
    Officer
    2018-10-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 41
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 42
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Director → CIF 0
  • 43
    Sir Bobby Robson House, Sir Bobby Robson Way, Newcastle Upon Tyne, England
    Corporate (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVERYTURN SERVICES LTD

Period: 2012-01-03 ~ now
Company number: 04391008
Registered names
EVERYTURN SERVICES LTD - now 14559187... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • EVERYTURN SERVICES LTD
    Info
    INSIGHT HEALTHCARE LTD. - 2023-02-21
    MHCO LTD - 2023-02-21
    OAKDALE SERVICES LIMITED - 2023-02-21
    Registered number 04391008
    Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear NE13 9BA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • INSIGHT HEALTHCARE LTD
    S
    Registered number 4391008
    Buttress House, 36 Brenkley Way, Blezard Business Park, Seaton Burn, England, NE13 6DS
    ENGLAND
    CIF 1
  • MHCO LTD
    S
    Registered number 4391008
    Mental Health Concern, Buttress House, 36 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BHDB LLP
    - now OC352472
    MHCO LLP
    - 2012-01-03 OC352472 04391008... (more)
    Buttress House 36 Brenkley Way, Seaton Burn, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    MHC/NTW LLP
    - now OC360242
    INSIGHT HEALTHCARE / NTW LLP
    - 2015-10-29 OC360242
    MHCO / NTW LLP
    - 2014-10-28 OC360242
    Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ 2016-12-27
    CIF 1 - LLP Designated Member → ME

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