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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 18
  • 1
    Smith, Peter Antony
    Finance Director born in October 1963
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Brodie, Robert Benjamin Nathaniel
    Chartered Accountant born in November 1974
    Individual (29 offsprings)
    Officer
    2016-08-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Keenlyside, Jemima Emily Cameron
    Born in January 1992
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcallister, Andrew Stuart
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Salmond, Richard Robert
    Born in December 1970
    Individual (91 offsprings)
    Officer
    2023-02-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Burrows, Michael
    Operations Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 7
    Boyle, Gerard Joseph
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Turner, John Michael Norton
    Managing Director born in October 1942
    Individual (11 offsprings)
    Officer
    2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Lewis, Jan Anthony
    Managing Director born in July 1965
    Individual (19 offsprings)
    Officer
    2010-10-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    Smith, Neil
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2009-01-14 ~ 2012-08-04
    OF - Director → CIF 0
  • 11
    Ewart, Graham
    Managing Director born in January 1977
    Individual (16 offsprings)
    Officer
    2012-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Lewis, Margaret
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2009-03-06
    OF - Director → CIF 0
  • 13
    Patterson, Dermot
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 14
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2004-10-06 ~ 2009-01-14
    OF - Nominee Director → CIF 0
  • 15
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2004-10-06 ~ 2009-01-15
    OF - Nominee Secretary → CIF 0
  • 16
    DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
    - now 10023369
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28 10023369
    NEWTON BIDCO LIMITED - 2016-05-11 10023369
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-20 ~ 2020-04-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
    - now 10023261
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (16 parents, 3 offsprings)
    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
  • 18
    DHG BIDCO LTD
    12349117
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT HEALTHCARE GROUP LIMITED

Period: 2017-11-28 ~ now
Company number: 05252571
Registered names
DIRECT HEALTHCARE GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • DIRECT HEALTHCARE GROUP LIMITED
    Info
    DIRECT HEALTHCARE SERVICES LTD - 2017-11-28
    QUOTABLE CUSHIONS LTD - 2017-11-28
    Registered number 05252571
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 5 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
    Unit 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
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF
    Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIRECT HEALTHCARE SERVICES LIMITED
    - now 11091334
    AGHOCO 1612 LIMITED - 2017-12-04
    Unit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LYNCH HEALTHCARE LIMITED
    06863318
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (10 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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