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 17
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    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
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2003-04-02 ~ 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
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2003-04-02 ~ 2008-01-01
    OF - director → CIF 0
  • 9
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2006-08-31
    OF - director → CIF 0
    Rutter, Christopher
    Director
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2006-05-25
    OF - secretary → CIF 0
  • 10
    Mccormack, Francis Declan Finbar Tempany
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - secretary → CIF 0
  • 11
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - director → CIF 0
  • 12
    Murray, Andrew John
    Managing Director born in April 1968
    Individual (18 offsprings)
    Officer
    2005-12-12 ~ 2008-06-06
    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
    Farmer, Nicholas John
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2009-12-11
    OF - director → 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
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-11-19 ~ 2003-04-02
    PE - director → CIF 0
  • 17
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-19 ~ 2003-04-02
    PE - director → CIF 0
    2002-11-19 ~ 2003-04-02
    PE - secretary → CIF 0
parent relation
Company in focus

ACTIVE CARE PARTNERSHIPS LIMITED

Previous names
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • ACTIVE CARE PARTNERSHIPS LIMITED
    Info
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Registered number 04594316
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 2002-11-19 and dissolved on 2013-02-19 (10 years 3 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.