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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 23
  • 1
    Wallis, David William
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    2005-12-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Smith, Gavin David
    Finance Director born in February 1964
    Individual (331 offsprings)
    Officer
    2010-02-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Watson, Terence
    Chairman born in October 1955
    Individual (13 offsprings)
    Officer
    2002-06-20 ~ 2005-12-19
    OF - Director → CIF 0
    Watson, Terence
    Individual (13 offsprings)
    Officer
    2002-06-20 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 4
    Leworthy, Bruce George
    Manufacturing Director born in February 1955
    Individual (8 offsprings)
    Officer
    2003-08-20 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Hall, Richard Andrew
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Hall, Richard Andrew
    Operations Director born in February 1976
    Individual (21 offsprings)
    2009-09-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Bell, James
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2002-09-27 ~ 2005-08-01
    OF - Director → CIF 0
    Bell, James
    Individual (6 offsprings)
    Officer
    2003-08-20 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Thomasson, Leigh
    Managing Director born in October 1959
    Individual (16 offsprings)
    Officer
    2005-12-19 ~ 2021-03-02
    OF - Director → CIF 0
    Thomasson, Leigh
    Director
    Individual (16 offsprings)
    Officer
    2005-12-19 ~ 2007-02-07
    OF - Secretary → CIF 0
    Mr Leigh Thomasson
    Born in October 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Asquith, Mark Anthony
    Finance Director born in September 1967
    Individual (7 offsprings)
    Officer
    2007-02-07 ~ 2009-11-17
    OF - Director → CIF 0
    Asquith, Mark Anthony
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-02-07 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 9
    Wadhams, Timothy David
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Barton, Robert John
    Company Director born in February 1959
    Individual (24 offsprings)
    Officer
    2005-06-13 ~ 2006-03-13
    OF - Director → CIF 0
    Barton, Robert John
    Company Director
    Individual (24 offsprings)
    Officer
    2005-06-13 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 11
    Jeffrey, Nicholas
    Non-Executive Chairman born in June 1942
    Individual (34 offsprings)
    Officer
    2007-12-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Steele, James
    Ceo born in January 1967
    Individual (39 offsprings)
    Officer
    2021-03-02 ~ 2022-04-14
    OF - Director → CIF 0
  • 13
    Morris, Nicola Spencer
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (26 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 15
    Sewell, Ian
    Operations Director born in October 1955
    Individual (8 offsprings)
    Officer
    2007-06-14 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Hodges, Alexander Weld
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 17
    Walsh, Jonathan Thomas
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Miller, Christopher Hugh
    Director born in June 1954
    Individual (24 offsprings)
    Officer
    2002-06-20 ~ 2003-08-20
    OF - Director → CIF 0
    Miller, Christopher Hugh
    Director
    Individual (24 offsprings)
    Officer
    2002-06-20 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 19
    Richardson, Mark
    Sales Director born in July 1964
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2021-03-02
    OF - Director → CIF 0
    Richardson, Mark
    Individual (8 offsprings)
    Officer
    2009-11-18 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 20
    Wright, Paul Martin
    Coo born in November 1961
    Individual (34 offsprings)
    Officer
    2021-03-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2002-04-15 ~ 2002-06-20
    OF - Director → CIF 0
  • 22
    ROBINSON HEALTHCARE GROUP LIMITED
    - now 07713893
    BROOMCO (4242) LIMITED - 2011-09-06
    Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Workshop, Nottinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2002-04-15 ~ 2002-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ROBINSON HEALTHCARE HOLDINGS LTD

Period: 2005-07-28 ~ now
Company number: 04416668
Registered names
ROBINSON HEALTHCARE HOLDINGS LTD - now
CASTLEGATE 222 LIMITED - 2005-07-28 04346090... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • ROBINSON HEALTHCARE HOLDINGS LTD
    Info
    CASTLEGATE 222 LIMITED - 2005-07-28
    Registered number 04416668
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • ROBINSON HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 04416668
    Unit 3, Lawn Road Industrial Estate, Carlton-in-lindrick, Worksop, England, S81 9LB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
    04267985
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ROBINSON HEALTHCARE LIMITED
    - now 03773211
    BROOMCO (1835) LIMITED - 1999-07-16
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.