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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
    Taylor, Dawn Benita
    Manager born in February 1964
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Overgage, Simon
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2010-03-26 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Rogerson, Mark
    Chairman born in February 1964
    Individual (143 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Robertson, Graham George
    Cabinet Maker born in October 1957
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Pegler, Philip Michael
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Tolley, David John
    Wood Machinist born in December 1961
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 offsprings)
    Officer
    2010-03-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Dugard, Julie Ann
    Personal Assistant born in February 1957
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2010-03-26
    OF - Director → CIF 0
    Dugard, Julie Ann
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 9
    Steadman, Paul James
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2010-03-26 ~ 2013-03-22
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2010-03-26 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 10
    Stevens, Andrew Guy Melville
    Company Director born in September 1963
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2014-05-31
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 11
    Christie, Scott Sommervaille
    Chief Executive born in December 1965
    Individual (103 offsprings)
    Officer
    2014-07-24 ~ 2019-02-07
    OF - Director → CIF 0
  • 12
    Jackson, Philip
    Operations Director born in November 1948
    Individual (38 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Hendry, Craig
    Chief Financial Officer born in June 1960
    Individual (60 offsprings)
    Officer
    2014-07-24 ~ 2014-07-24
    OF - Director → CIF 0
    Hendry, Craig Archibald Macdonald
    Chief Financial Officer born in June 1970
    Individual (60 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    OF - Director → CIF 0
    Hendry, Craig
    Individual (60 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 14
    Horgan, Michael David
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2010-03-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 15
    2nd Floor Homer House, Sibthorp Street, Lincoln, Lincolnshire
    Corporate (6 offsprings)
    Officer
    2003-01-31 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 16
    CAREWATCH CARE SERVICES LIMITED
    02949558
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (26 parents, 25 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 18
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL & SMALL LIMITED

Period: 2003-01-31 ~ 2019-11-26
Company number: 04653989
Registered name
ALL & SMALL LIMITED - Dissolved
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • ALL & SMALL LIMITED
    Info
    Registered number 04653989
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 and dissolved on 2019-11-26 (16 years 9 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.