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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
    Corbett, Gerald Thomas
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Wilson, Kenneth Adrian Raymond
    Born in February 1957
    Individual (30 offsprings)
    Officer
    2003-04-16 ~ 2014-04-01
    OF - Director → CIF 0
    Wilson, Kenneth Adrian Raymond
    Individual (30 offsprings)
    Officer
    2003-04-16 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Wake, Hereward Charles
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2004-11-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Dinham, Robin Christopher
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 5
    Hughes, John Craig
    Born in November 1946
    Individual (18 offsprings)
    Officer
    2003-04-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Brigstocke, John Richard
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 7
    Coleman, Anthony James
    Individual (37 offsprings)
    Officer
    2013-01-09 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 8
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 9
    Bowen, Katie
    Individual (42 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Davidge, Christopher Guy Vere
    Born in November 1929
    Individual (10 offsprings)
    Officer
    2003-05-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 11
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Mcleod, Nicola Jane
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 13
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Martyn James Pullin
    Individual (615 offsprings)
    Insolvency
    2024-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ground, Mark George
    Born in October 1970
    Individual (68 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Cole, David John
    Born in September 1962
    Individual (92 offsprings)
    Officer
    2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 17
    Ian James Corfield
    Individual (20 offsprings)
    Insolvency
    2024-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Harrod, Laurence
    Born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 19
    Sugarman, Philip Ashley, Professor
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    CYGNET PROPCO HOLDCO II LIMITED
    06494808 06412853
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 22
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAC HEALTHCARE LIMITED

Period: 2003-04-16 ~ 2026-04-16
Company number: 04736696
Registered name
STAC HEALTHCARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Dissolved on 2026-04-16
Standard Industrial Classification
86101 - Hospital Activities

  • STAC HEALTHCARE LIMITED
    Info
    Registered number 04736696
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2026-04-16 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-05
    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 April 2026 and licensed under the Open Government Licence v3.0.