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 1
  • Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (186 offsprings)
    Officer
    2011-10-26 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-03-01 ~ 2008-03-01
    OF - director → CIF 0
  • 2
    Murphy, John
    Director born in August 1956
    Individual (96 offsprings)
    Officer
    2005-02-11 ~ 2008-09-30
    OF - director → CIF 0
  • 3
    Mcleish, William David
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - secretary → CIF 0
  • 4
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Bolot, Timothy James
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - director → CIF 0
  • 6
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (32 offsprings)
    Officer
    2002-12-02 ~ 2008-02-29
    OF - director → CIF 0
  • 7
    Buchan, William James
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - director → CIF 0
  • 8
    Scott, Philip Henry
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2002-10-04 ~ 2008-01-01
    OF - director → CIF 0
  • 9
    Rutter, Christopher
    Finance Director born in May 1956
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2006-08-31
    OF - director → CIF 0
    Rutter, Christopher
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2006-05-25
    OF - secretary → CIF 0
  • 10
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    2002-08-09 ~ 2002-10-04
    OF - nominee-director → CIF 0
  • 11
    Mccormack, Francis Declan Finbar Tempany
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - secretary → CIF 0
  • 12
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - director → CIF 0
  • 13
    Foulkes, Kamma
    Director born in August 1950
    Individual
    Officer
    2008-07-03 ~ 2009-12-31
    OF - director → CIF 0
  • 14
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    2002-08-09 ~ 2002-10-04
    OF - nominee-director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    2002-08-09 ~ 2002-10-04
    OF - nominee-secretary → CIF 0
  • 15
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED

Previous names
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
    Info
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Registered number 04507687
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 2002-08-09 and dissolved on 2013-02-26 (10 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.