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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 10
  • 1
    Amphlett, Kevin
    Director born in September 1958
    Individual (25 offsprings)
    Officer
    2009-09-17 ~ 2017-06-22
    OF - Director → CIF 0
    Mr Kevin Amphlett
    Born in September 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (77 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Bisgrove, John
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Amphlett, Julie
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2009-09-17 ~ 2017-06-22
    OF - Director → CIF 0
    Amphlett, Julie
    Individual (11 offsprings)
    Officer
    2009-09-17 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 5
    Bisgrove, Pauline Yvonne
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 6
    Tate, Jeffrey Norman
    Director born in May 1960
    Individual (71 offsprings)
    Officer
    2009-09-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 8
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    NEVADA INVESTMENTS 7 LIMITED
    10735121 10675029... (more)
    55, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2017-06-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIVATE MEDICALCARE LIMITED

Period: 2004-02-13 ~ 2019-12-17
Company number: 04596517
Registered names
PRIVATE MEDICALCARE LIMITED - Dissolved
J. BISGROVE LIMITED - 2004-02-13
Standard Industrial Classification
99999 - Dormant Company

  • PRIVATE MEDICALCARE LIMITED
    Info
    J. BISGROVE LIMITED - 2004-02-13
    Registered number 04596517
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 and dissolved on 2019-12-17 (17 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.