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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 13
  • 1
    Smith, Andrew Christopher Melville
    Accountant born in June 1972
    Individual (65 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, David John
    Accountant born in May 1955
    Individual (39 offsprings)
    Officer
    2007-04-16 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual (41 offsprings)
    Officer
    2004-10-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    Neill, Deborah Ann
    Company Director born in June 1963
    Individual (26 offsprings)
    Officer
    2004-10-14 ~ 2008-10-27
    OF - Director → CIF 0
  • 6
    Bettum, Ole
    Banker born in December 1963
    Individual (48 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    OF - Director → CIF 0
  • 7
    Westran, Ben Robert
    Chartered Accountant born in January 1977
    Individual (125 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Westran, Ben Robert
    Individual (125 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Long, Alan Martin
    Chief Exec born in July 1962
    Individual (27 offsprings)
    Officer
    2008-05-19 ~ 2012-11-20
    OF - Director → CIF 0
  • 9
    Coleman, John Patrick
    Accountant born in November 1950
    Individual (23 offsprings)
    Officer
    2004-10-14 ~ 2010-05-28
    OF - Director → CIF 0
    Coleman, John Patrick
    Accountant
    Individual (23 offsprings)
    Officer
    2004-10-14 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 10
    Mackinnon, Iain Francis
    Accountant born in August 1959
    Individual (51 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    OF - Director → CIF 0
  • 11
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2004-08-09 ~ 2004-10-14
    OF - Nominee Director → CIF 0
  • 12
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (33 parents, 96 offsprings)
    Officer
    2011-04-05 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more 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
  • 13
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2004-08-09 ~ 2004-10-14
    OF - Director → CIF 0
    2004-08-09 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAREFORCE GROUP LIMITED

Period: 2022-10-24 ~ 2023-07-04
Company number: 05201238
Registered names
CAREFORCE GROUP LIMITED - Dissolved
CAREFORCE GROUP PLC - 2022-10-24
ELEGY (NO.12) PLC - 2004-10-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CAREFORCE GROUP LIMITED
    Info
    CAREFORCE GROUP PLC - 2022-10-24
    ELEGY (NO.12) PLC - 2022-10-24
    Registered number 05201238
    1390 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
    1390 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 4
  • 1
    CAREFORCE SERVICES LIMITED
    - now 03764590
    CAREFORCE GROUP LIMITED - 2004-10-14
    CAREFORCE STAFFING LIMITED - 2002-03-13
    SPEED 7716 LIMITED - 1999-09-01
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    MEARS HOMES LIMITED
    - now 03901815
    CAMB CARE LIMITED - 2011-06-20
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-17
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    MEARS LIFETIME HOMES LIMITED
    - now 04582382
    SIMPLYCARE LIMITED - 2011-06-20
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 4
    MEARS MODULAR HOMES LIMITED
    - now 04828951
    CLAREMONT GOLCAR LIMITED - 2011-06-20
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.