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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 19
  • 1
    Smith, Peter Antony
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Lewis, Jan Anthony
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2010-10-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Boyle, Gerard Joseph
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Margaret
    Born in August 1967
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Ewart, Graham
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2012-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Mcallister, Andrew Stuart
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Brodie, Robert Benjamin Nathaniel
    Born in November 1974
    Individual (29 offsprings)
    Officer
    2016-08-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 8
    Keenlyside, Jemima Emily Cameron
    Born in January 1992
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Turner, John Michael Norton
    Born in October 1942
    Individual (11 offsprings)
    Officer
    2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    Patterson, Dermot
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Burrows, Michael
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 12
    Smith, Neil
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2009-01-14 ~ 2012-08-04
    OF - Director → CIF 0
  • 13
    Hollyhead, Andrew Richard
    Born in July 1975
    Individual (44 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 14
    Salmond, Richard Robert
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2023-02-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
    - now 10023369 10023261... (more)
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28 10023369 05252571... (more)
    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 (17 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
  • 16
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1925 offsprings)
    Officer
    2004-10-06 ~ 2009-01-14
    OF - Nominee Director → CIF 0
  • 17
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1948 offsprings)
    Officer
    2004-10-06 ~ 2009-01-15
    OF - Nominee Secretary → CIF 0
  • 18
    DHG BIDCO LTD
    12349117
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    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
  • 19
    DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
    - now 10023261 05252571... (more)
    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 (17 parents, 3 offsprings)
    Person with significant control
    2020-04-28 ~ 2020-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIRECT HEALTHCARE GROUP LIMITED

Period: 2017-11-28 ~ now
Company number: 05252571 10023369... (more)
Registered names
DIRECT HEALTHCARE GROUP LIMITED - now 10023369... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 05252571
    AGHOCO 1612 LIMITED - 2017-12-04
    Unit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.