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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 16
  • 1
    Marks, Peter Vincent
    Chief Executive born in October 1949
    Individual (54 offsprings)
    Officer
    2006-03-31 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Smith, Anthony John
    Finance Director - Healthcare born in December 1967
    Individual (95 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Silberstein, Liane
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2006-03-31
    OF - Director → CIF 0
    Silberstein, Liane
    Director
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Batty, Peter David
    Head Of Logistics born in March 1966
    Individual (78 offsprings)
    Officer
    2009-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Jones, Philip Robert
    Company Secretary born in August 1954
    Individual (180 offsprings)
    Officer
    2006-03-31 ~ 2008-01-31
    OF - Director → CIF 0
    Jones, Philip Robert
    Company Secretary
    Individual (180 offsprings)
    Officer
    2006-03-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Brocklehurst, Jonathan David
    Financial Controller born in January 1968
    Individual (79 offsprings)
    Officer
    2006-03-31 ~ 2009-03-10
    OF - Director → CIF 0
  • 7
    Farquhar, Gordon Hillocks
    Head Of Commercial born in June 1963
    Individual (79 offsprings)
    Officer
    2007-10-25 ~ 2009-07-24
    OF - Director → CIF 0
  • 8
    Wates, Martyn James
    Chief Financial Officer born in May 1966
    Individual (203 offsprings)
    Officer
    2006-03-31 ~ 2007-11-21
    OF - Director → CIF 0
  • 9
    Silberstein, David
    Pharmacist born in March 1962
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Nuttall, John Branson
    General Manager born in July 1963
    Individual (92 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2010-03-26 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 12
    Eldridge, Katherine Elizabeth
    Individual (245 offsprings)
    Officer
    2008-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 13
    Atkinson, David James
    Business Dev Manager born in March 1973
    Individual (20 offsprings)
    Officer
    2006-03-31 ~ 2007-12-07
    OF - Director → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Director → CIF 0
  • 15
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Director → CIF 0
    2002-05-07 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 16
    CWS (NO 1) LIMITED - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester, United Kingdom
    Active Corporate (18 parents, 188 offsprings)
    Officer
    2012-10-01 ~ 2014-07-17
    OF - Director → CIF 0
parent relation
Company in focus

ROUNDHAY HEALTH CARE LIMITED

Period: 2006-08-10 ~ 2015-12-15
Company number: 04432219
Registered names
ROUNDHAY HEALTH CARE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ROUNDHAY HEALTH CARE LIMITED
    Info
    D J SILBERSTEIN LIMITED - 2006-08-10
    Registered number 04432219
    Merchants Warehouse, Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 and dissolved on 2015-12-15 (13 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.