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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 22
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Group Medical Director born in December 1968
    Individual (112 offsprings)
    Officer
    2012-03-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2008-08-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Thomas, Peter Martin
    Accountant born in April 1959
    Individual (38 offsprings)
    Officer
    2009-03-03 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Sinclair Brown, Frederick John
    Director born in January 1961
    Individual (70 offsprings)
    Officer
    2008-02-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Ramsay, James
    Director born in July 1958
    Individual (40 offsprings)
    Officer
    2003-04-08 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Ishak Hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (53 offsprings)
    Officer
    2003-04-08 ~ 2008-02-12
    OF - Director → CIF 0
  • 7
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Chamberlain, Lesley Joy
    Director born in October 1963
    Individual (118 offsprings)
    Officer
    2008-02-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Lee, Jim Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Woolgar, Steven John
    Director Of Policy born in January 1955
    Individual (66 offsprings)
    Officer
    2009-11-03 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Day, Jonathan
    Individual (14 offsprings)
    Officer
    2007-05-10 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 12
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 14
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (275 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 16
    Lane, Simon
    Accountant born in February 1963
    Individual (46 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    OF - Director → CIF 0
  • 17
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (96 offsprings)
    Officer
    2003-04-08 ~ 2007-05-10
    OF - Director → CIF 0
    Richardson, Ian Ashley
    Director
    Individual (96 offsprings)
    Officer
    2003-04-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 18
    Cresswell, Rebekah Antonia
    Born in October 1975
    Individual (80 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 19
    Johnson, Sian
    Individual (40 offsprings)
    Officer
    2008-02-12 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 20
    PARTNERSHIPS IN CARE MANAGEMENT LIMITED
    - now 05401308 09489130
    CINVEN CARECO LIMITED - 2005-05-13
    CINVEN IN CARE LIMITED - 2005-03-23
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Director → CIF 0
parent relation
Company in focus

PARTNERSHIPS IN CARE SCOTLAND LIMITED

Period: 2008-03-18 ~ now
Company number: 04727112
Registered names
PARTNERSHIPS IN CARE SCOTLAND LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

  • PARTNERSHIPS IN CARE SCOTLAND LIMITED
    Info
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    Registered number 04727112
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.