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
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Dermot
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Salmond, Richard Robert
    Cfo born in December 1970
    Individual (38 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcallister, Andrew Stuart
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 5
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-04-28 ~ now
    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
Ceased 12
  • 1
    Smith, Peter Antony
    Finance Director born in October 1963
    Individual (4 offsprings)
    Officer
    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
    2016-08-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Lewis, Jan Anthony
    Managing Director born in July 1965
    Individual (6 offsprings)
    Officer
    2010-10-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Turner, John Michael Norton
    Managing Director born in October 1942
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 5
    Ewart, Graham
    Managing Director born in January 1977
    Individual (8 offsprings)
    Officer
    2012-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Lewis, Margaret
    Director born in August 1967
    Individual
    Officer
    2009-01-27 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Smith, Neil
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2009-01-14 ~ 2012-08-04
    OF - Director → CIF 0
  • 8
    Burrows, Michael
    Operations Director born in October 1953
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    5 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
    5 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
  • 11
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-20 ~ 2020-04-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    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 (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
parent relation
Company in focus

DIRECT HEALTHCARE GROUP LIMITED

Previous names
DIRECT HEALTHCARE SERVICES LTD - 2017-11-28
QUOTABLE CUSHIONS LTD - 2009-01-12
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 - 2009-01-12
    Registered number 05252571
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    Private Limited Company incorporated on 2004-10-06 (20 years 9 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
Active 2
  • 1
    AGHOCO 1612 LIMITED - 2017-12-04
    Unit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -136,095 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.