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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
    Christie, Scott Sommervaille
    Born in December 1965
    Individual (107 offsprings)
    Officer
    2014-07-24 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Hendry, Craig
    Born in June 1960
    Individual (60 offsprings)
    Officer
    2014-07-24 ~ 2014-07-24
    OF - Director → CIF 0
    Hendry, Craig Archibald Macdonald
    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
  • 3
    Taylor, Dawn Benita
    Born in February 1964
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Steadman, Paul James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2010-03-26 ~ 2013-03-22
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (50 offsprings)
    Officer
    2010-03-26 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 5
    Jackson, Philip
    Born in November 1948
    Individual (38 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Horgan, Michael David
    Born in January 1945
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Dugard, Julie Ann
    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
  • 8
    Stevens, Andrew Guy Melville
    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
  • 9
    Tolley, David John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Robertson, Graham George
    Born in October 1957
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2010-03-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Overgage, Simon
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2010-03-26 ~ 2011-01-21
    OF - Director → CIF 0
  • 13
    Pegler, Philip Michael
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Rogerson, Mark
    Born in February 1964
    Individual (143 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 15
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 16
    2nd Floor Homer House, Sibthorp Street, Lincoln, Lincolnshire
    Corporate (10 offsprings)
    Officer
    2003-01-31 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 17
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 18
    CAREWATCH CARE SERVICES LIMITED
    02949558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Dissolved on 2024-02-29 during the appointment or period of control
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (28 parents, 25 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.