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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
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Deans, Ian David
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Chevins, David Geoffrey
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2004-11-02
    OF - Director → CIF 0
  • 3
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 4
    Mcmillan, Jeanette Russell
    Clinical Services Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Breach, Stephen Derrick
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2007-04-19
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 7
    Humphreys, Paul Justin
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 8
    Pitman, Henry John
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 9
    Smith, Mark Robert
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 11
    Aichroth, Mark Jonathan Paul
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2005-02-09
    OF - Director → CIF 0
  • 12
    Martin, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-04-19 ~ 2002-05-07
    PE - Nominee Director → CIF 0
  • 14
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    NOTEDRIVE LIMITED - 1991-01-29
    CARE UK SECRETARIES LIMITED - 2009-05-01
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    2008-04-30 ~ 2011-12-08
    PE - Secretary → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-04-19 ~ 2002-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARE UK HEALTHCARE HOLDINGS LIMITED

Previous names
MERCURY HEALTH LIMITED - 2003-11-25
OVAL (1725) LIMITED - 2002-05-10
TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARE UK HEALTHCARE HOLDINGS LIMITED
    Info
    MERCURY HEALTH LIMITED - 2003-11-25
    OVAL (1725) LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-11-25
    MERCURY HEALTH HOLDINGS LIMITED - 2003-11-25
    Registered number 04421200
    icon of addressConnaught House, 850 The Crescent, Colchester, Essex CO4 9QB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 and dissolved on 2013-01-22 (10 years 9 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.