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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 5
  • 1
    Hovey, Jeffrey
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Rana, Jagresh
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Donoso, Rafael Del Rio
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Sarna, Rajnish
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUdaisagar Road, Udaipur, India
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 31
  • 1
    Ede-golightly, James Lawrence
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2016-11-30
    OF - Director → CIF 0
    Ede-golightly, James Lawrence
    Director born in August 1979
    Individual (5 offsprings)
    icon of calendar 2023-01-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Isler, Thomas
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Bratkowski, Walter Victor
    Finance Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Webb, Richard Hannam, Dr
    Management Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 6
    Kennedy, Christina Lillian
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Tweedy, Jeff
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Sutton, Catherine Julia
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Schmidt, Paul Martin
    Company Executive born in December 1958
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Richards, Christopher Gareth Joseph, Dr
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2024-08-20
    OF - Director → CIF 0
  • 11
    Hovey, Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 12
    Whitcomb, Steven Michael
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-07-21
    OF - Director → CIF 0
  • 13
    Van Zwanenberg, Guy Christopher
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-08-20
    OF - Director → CIF 0
  • 14
    Chanson, Robert Henri, Dr Inr
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Brady, John
    Non-Executive Director born in July 1954
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2013-09-16
    OF - Director → CIF 0
  • 16
    Scudamore, Jeremy Paul
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2011-08-29
    OF - Director → CIF 0
  • 17
    Wood, Andrew Christopher
    Chartered Company Secretary
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 18
    Dwight Anderson
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2020-03-16 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Lewis, William Martin
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2024-08-20
    OF - Director → CIF 0
  • 20
    Marx, Donald
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 21
    Koechlin, Dominik, Dr.
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2012-04-13
    OF - Director → CIF 0
  • 22
    Buckeridge, David James
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-09-16
    OF - Director → CIF 0
  • 23
    Coppinger, Katherine Jane
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-08-20
    OF - Director → CIF 0
  • 24
    Weaver, Stephen Douglas
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2013-09-16
    OF - Director → CIF 0
  • 25
    Higgins, Michael James
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Mazzone, Christine
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 27
    Fischer, Albert Edward Maria Joseph, Dr
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2010-04-15
    OF - Director → CIF 0
  • 28
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-04-30 ~ 2004-06-16
    PE - Secretary → CIF 0
  • 29
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    PE - Nominee Director → CIF 0
  • 31
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-23 ~ 2024-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANT HEALTH CARE LIMITED

Previous name
PLANT HEALTH CARE PLC - 2024-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PLANT HEALTH CARE LIMITED
    Info
    PLANT HEALTH CARE PLC - 2024-09-02
    Registered number 05116780
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PLANT HEALTH CARE LIMITED
    S
    Registered number missing
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
    Limited Corporation
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,968,328 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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