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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 18
  • 1
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 3
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2003-04-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 6
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2003-04-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Murray, Andrew John
    Managing Director born in April 1968
    Individual (67 offsprings)
    Officer
    2005-12-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2003-04-02 ~ 2006-08-31
    OF - Director → CIF 0
    Rutter, Christopher
    Director
    Individual (193 offsprings)
    Officer
    2003-04-02 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 9
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (197 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Farmer, Nicholas John
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    2008-06-06 ~ 2009-12-11
    OF - Director → CIF 0
  • 12
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 14
    Murphy, John
    Director born in August 1956
    Individual (448 offsprings)
    Officer
    2005-02-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-19 ~ 2003-04-02
    OF - Director → CIF 0
    2002-11-19 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2002-11-19 ~ 2003-04-02
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE CARE PARTNERSHIPS LIMITED

Company number: 04594316
Registered names
ACTIVE CARE PARTNERSHIPS LIMITED - Dissolved
BROOMCO (3065) LIMITED - 2003-04-02 05113915, 04594313, 04528790... (more)
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 - 2003-07-18
    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 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.