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 3
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2008-05-27 ~ 2010-03-25
    OF - Director → CIF 0
    Jackson, David
    Director born in January 1959
    Individual (36 offsprings)
    2012-07-30 ~ 2016-04-30
    OF - Director → CIF 0
    Jackson, David
    Finance Director
    Individual (36 offsprings)
    Officer
    2008-05-27 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 2
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2009-03-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Harvey, Robert John
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Parker, Nicola Jane
    Manager born in June 1964
    Individual
    Officer
    2004-06-14 ~ 2008-05-19
    OF - Director → CIF 0
  • 6
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Calvy, Richard James
    Manager born in September 1952
    Individual (9 offsprings)
    Officer
    2004-06-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Petrie, David Martin
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 9
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 10
    Monks, Barry
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 11
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Boyland, Lesley Anderson
    Director born in October 1960
    Individual
    Officer
    2010-10-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 14
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 15
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2011-09-01
    OF - Director → CIF 0
    2011-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    White, Ian James
    Accountant born in October 1965
    Individual (22 offsprings)
    Officer
    2010-03-29 ~ 2011-09-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 18
    Calvy, Alexandrina Matilda
    Individual
    Officer
    2004-06-14 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 19
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
  • 20
    Gray, Susan Annette
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 21
    Yandle, Sally Ann
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ 2020-02-24
    OF - Director → CIF 0
  • 22
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 23
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-06-14 ~ 2004-06-14
    PE - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE ASSISTANCE CARE SERVICES LIMITED

Previous name
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
Standard Industrial Classification
86900 - Other Human Health Activities
  • ACTIVE ASSISTANCE CARE SERVICES LIMITED
    Info
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    Registered number 05153089
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2004-06-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.