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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 14
  • 1
    Lapham, Gregory George
    Born in January 1969
    Individual (40 offsprings)
    Officer
    2011-05-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Gibby, Judith, Bsc Econ & Social Studies
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Pudge, Lorna Margaret
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (179 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, Christopher Keith
    Born in December 1978
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Rodgers, Allan John
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2011-05-27
    OF - Director → CIF 0
    Rodgers, Allan John
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Dufton, Gareth Norman
    Born in January 1976
    Individual (193 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    OF - Director → CIF 0
    Dufton, Gareth
    Individual (193 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 9
    Davies, Judith Margaret
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2011-05-27
    OF - Director → CIF 0
    Davies, Judith Margaret
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 10
    Pugh, David Richard
    Born in October 1961
    Individual (161 offsprings)
    Officer
    2011-05-27 ~ 2011-08-02
    OF - Director → CIF 0
  • 11
    Hill, Michael Gerard
    Born in July 1951
    Individual (110 offsprings)
    Officer
    2011-05-27 ~ 2019-01-09
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 13
    OUTLOOK FOSTERING SERVICES LIMITED
    04357704
    5th Floor Metroploitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL INTEGRATED CARE SERVICES LIMITED

Period: 2003-05-20 ~ now
Company number: 04771613
Registered name
PROFESSIONAL INTEGRATED CARE SERVICES LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • PROFESSIONAL INTEGRATED CARE SERVICES LIMITED
    Info
    Registered number 04771613
    Tan Y Fron, Pontardulais Road, Crosshands, Carmarthenshire SA14 6PG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • PROFESSIONAL INTEGRATED CARE SERVICES LIMITED
    S
    Registered number 04771613
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AG
    Company in England
    CIF 1
  • PROFESSIONAL INTEGRATED CARE SERVICES LIMITED
    S
    Registered number 04771613
    Tan-y-fron, Pontardulais Road, Cross Hands, Carmarthenshire, Wales, SA14 6PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TLC (WALES) INDEPENDENT FOSTERING LIMITED
    - now 04824925
    TLC FOSTERING LIMITED - 2003-08-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TLC ENGLAND LIMITED
    16837170
    4th Floor Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.