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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 5
  • 1
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (148 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (148 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Michael John
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (112 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (168 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Hill, Michael
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2011-08-02 ~ 2019-01-23
    OF - Director → CIF 0
    Hill, Michael
    Individual (4 offsprings)
    Officer
    2011-08-02 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 2
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2011-08-02
    OF - Director → CIF 0
    Pugh, David Richard
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 3
    Stone, Adrian John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (22 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    OF - Director → CIF 0
    Dufton, Gareth
    Individual (22 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 5
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2008-07-08
    OF - Director → CIF 0
  • 6
    Cook, Graham Robert
    Company Director born in February 1956
    Individual
    Officer
    2002-08-06 ~ 2005-09-14
    OF - Director → CIF 0
  • 7
    Livingston, Moira Margaret, Dr
    Company Director born in December 1961
    Individual
    Officer
    2019-05-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 8
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (17 offsprings)
    Officer
    2005-10-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 9
    Monaghan, Karl Upton
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2005-10-07 ~ 2022-03-08
    OF - Director → CIF 0
  • 10
    Spink, David
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2008-12-31
    OF - Director → CIF 0
    Spink, David
    Accountant
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Echtle, Christa Iris
    Director born in December 1957
    Individual (40 offsprings)
    Officer
    2008-10-15 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Murtagh, Andrew Stuart
    Company Director born in November 1965
    Individual
    Officer
    2002-08-06 ~ 2005-06-23
    OF - Director → CIF 0
  • 13
    Wallace, Stewart George
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2014-09-27
    OF - Director → CIF 0
  • 14
    Mattinson, Graham Thomas
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2007-06-05
    OF - Director → CIF 0
  • 15
    Cumming, James Stuart
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2022-09-27
    OF - Director → CIF 0
  • 16
    25a, Soho Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ 2024-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-06-10 ~ 2002-08-06
    PE - Director → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    Related registration: 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    Related registration: 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-06-10 ~ 2002-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CARETECH HOLDINGS LIMITED

Previous names
  • CARETECH HOLDINGS PLC - 2022-10-24
  • CARETECH HOLDINGS LIMITED - 2005-10-05
  • PINCO 1786 LIMITED - 2002-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARETECH HOLDINGS LIMITED
    Info
    CARETECH HOLDINGS PLC - 2022-10-24
    CARETECH HOLDINGS LIMITED - 2022-10-24
    PINCO 1786 LIMITED - 2022-10-24
    Registered number 04457287
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CARETECH HOLDINGS LIMITED
    S
    Registered number missing
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company
    CIF 1
  • CARETECH HOLDINGS LIMITED
    S
    Registered number 04457287
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CAMBIAN GROUP PLC - 2018-11-16
    PROJECT ZELDA PLC - 2014-03-19
    Related registrations: 08929407, 08929414
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-10-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    Office 10, Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Parkview Parkview, 82 Oxford Rd, Uxbridge, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    PIMCO 2752 LIMITED - 2008-03-20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    PIMCO 2753 LIMITED - 2008-03-20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    4th Floor Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-02 ~ 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
  • 18
    PIMCO 2560 LIMITED - 2006-11-01
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30
    FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
    Related registration: 07254952
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 21
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    722,050 GBP2022-09-30
    Person with significant control
    2024-03-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    RECRUITERBASE LIMITED - 2017-12-05
    RECRUITER BASE LIMITED - 2016-04-18
    1 Vicarage Lane, Stratford, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,695 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2019-08-01 ~ now
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 24
    4th Floor Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-08-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 25
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 26
    Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    18,140,325 GBP2024-09-30
    Person with significant control
    2020-08-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 27
    VALEO LIMITED
    Other registered number: 03941224
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Attherapy, Chapel Road, Oldham, England
    Active Corporate (5 parents)
    Equity (Company account)
    481,846 GBP2023-09-30
    Person with significant control
    2024-10-01 ~ 2025-05-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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