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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
    Boyle, Gerard Joseph
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Dermot
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Salmond, Richard Robert
    Born in December 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcallister, Andrew Stuart
    Born in September 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Turner, John Michael Norton
    Managing Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Brodie, Robert Benjamin Nathaniel
    Chartered Accountant born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Lewis, Margaret
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Lewis, Jan Anthony
    Managing Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 5
    Ewart, Graham
    Managing Director born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Smith, Neil
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2012-08-04
    OF - Director → CIF 0
  • 7
    Smith, Peter Antony
    Finance Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 8
    Burrows, Michael
    Operations Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2004-10-06 ~ 2009-01-15
    PE - Nominee Secretary → CIF 0
  • 10
    AGHOCO 1383 LIMITED - 2016-03-01
    NEWTON BIDCO LIMITED - 2016-05-11
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    icon of address6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-20 ~ 2020-04-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    icon of address6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-28 ~ 2020-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2004-10-06 ~ 2009-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT HEALTHCARE GROUP LIMITED

Previous names
QUOTABLE CUSHIONS LTD - 2009-01-12
DIRECT HEALTHCARE SERVICES LTD - 2017-11-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • DIRECT HEALTHCARE GROUP LIMITED
    Info
    QUOTABLE CUSHIONS LTD - 2009-01-12
    DIRECT HEALTHCARE SERVICES LTD - 2009-01-12
    Registered number 05252571
    icon of addressUnit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DIRECT HEALTHCARE GROUP LIMITED
    S
    Registered number 05252571
    icon of addressUnit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • DIRECT HEALTHCARE GROUP LIMITED
    S
    Registered number 05252571
    icon of addressUnit 8 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF
    Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 1612 LIMITED - 2017-12-04
    icon of addressUnit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 8 Withey Court, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -136,095 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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