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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 3
  • 1
    Smith, Andrew Christopher Melville
    Accountant born in June 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Westran, Ben Robert
    Chartered Accountant born in January 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    OF - Director → CIF 0
    Westran, Ben Robert
    Individual (112 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    icon of address1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Coleman, John Patrick
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2010-05-28
    OF - Director → CIF 0
    Coleman, John Patrick
    Accountant
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 3
    Bettum, Ole
    Banker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2007-04-16
    OF - Director → CIF 0
  • 4
    Long, Alan Martin
    Chief Exec born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Mackinnon, Iain Francis
    Accountant born in August 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2007-04-16
    OF - Director → CIF 0
  • 6
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2007-04-16
    OF - Director → CIF 0
  • 7
    Neill, Deborah Ann
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2008-10-27
    OF - Director → CIF 0
  • 8
    Robertson, David John
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2008-03-11
    OF - Director → CIF 0
  • 9
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-08-09 ~ 2004-10-14
    PE - Nominee Director → CIF 0
  • 10
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-08-09 ~ 2004-10-14
    PE - Director → CIF 0
    2004-08-09 ~ 2004-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAREFORCE GROUP LIMITED

Previous names
ELEGY (NO.12) PLC - 2004-10-14
CAREFORCE GROUP PLC - 2022-10-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CAREFORCE GROUP LIMITED
    Info
    ELEGY (NO.12) PLC - 2004-10-14
    CAREFORCE GROUP PLC - 2004-10-14
    Registered number 05201238
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 and dissolved on 2023-07-04 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • CAREFORCE GROUP PLC
    S
    Registered number 05201238
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPEED 7716 LIMITED - 1999-09-01
    CAREFORCE GROUP LIMITED - 2004-10-14
    CAREFORCE STAFFING LIMITED - 2002-03-13
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    SIMPLYCARE LIMITED - 2011-06-20
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    CLAREMONT GOLCAR LIMITED - 2011-06-20
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • CAMB CARE LIMITED - 2011-06-20
    icon of address2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-17
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE

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