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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
Active 6
  • 1
    Ground, Mark George
    Born in October 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Romero, Antonio, Dr
    Born in May 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNepicar House, London Road, Wrotham Heath, Sevenoaks, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Wake, Hereward Charles
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 3
    Dinham, Robin Christopher
    Accountant
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 4
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 5
    Davidge, Christopher Guy Vere
    Co Director born in November 1929
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 6
    Coleman, Anthony James
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 7
    Harrod, Laurence
    Finance born in March 1956
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 8
    Hughes, John Craig
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Sugarman, Philip Ashley, Professor
    Doctor born in May 1960
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Brigstocke, John Richard
    Charity Ceo born in July 1945
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 11
    Cole, David John
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    Wilson, Kenneth Adrian Raymond
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2014-04-01
    OF - Director → CIF 0
    Wilson, Kenneth Adrian Raymond
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 13
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAC HEALTHCARE LIMITED

Standard Industrial Classification
86101 - Hospital Activities

  • STAC HEALTHCARE LIMITED
    Info
    Registered number 04736696
    icon of addressNepicar House London Road, Wrotham Heath, Sevenoaks TN15 7RS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.