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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 17
  • 1
    Humphries, Diana Genine
    Care Agency Manager born in August 1956
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2005-01-26
    OF - Director → CIF 0
    Humphries, Diana Genine
    Care Provider
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 2
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (69 offsprings)
    Officer
    2007-11-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (30 offsprings)
    Officer
    2007-08-16 ~ 2010-09-24
    OF - Director → CIF 0
    Sheehy, Stuart David
    Finance Manager
    Individual (30 offsprings)
    Officer
    2007-08-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Rushton, Craig
    Chief Executive Officer born in April 1959
    Individual (55 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    2007-11-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 7
    Harrison, Mark Andrew John, Mr.
    Finance Director born in January 1964
    Individual (62 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
    Harrison, Mark Andrew John
    Individual (62 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Humphries, Paul Christopher
    Care Agency born in January 1955
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2007-08-16
    OF - Director → CIF 0
    Humphries, Paul Christopher
    Care Agency
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 9
    Burns, Robert Ian
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2007-08-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (31 offsprings)
    Officer
    2008-11-10 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Price, Thomas Miles
    Care Agency born in December 1954
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2004-10-24
    OF - Director → CIF 0
  • 12
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2010-09-24
    OF - Director → CIF 0
  • 14
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2007-11-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 15
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2007-11-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-08-01 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-08-01 ~ 2002-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD

Period: 2002-08-22 ~ 2013-07-09
Company number: 04501662
Registered names
GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD - Dissolved
ARCGALE LIMITED - 2002-08-22
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
    Info
    ARCGALE LIMITED - 2002-08-22
    Registered number 04501662
    Staple Court, 11 Staple Inn Buildings, London WC1V 7QH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 and dissolved on 2013-07-09 (10 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.