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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 3
  • 1
    Fee, Gary Ryan
    Born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kristian Brian
    Born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    CITY AND COUNTY HEALTHCARE GROUP LIMITED - now
    CITY BIDCO LIMITED - 2009-11-24
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Dorling, Keith Michael
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 3
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    icon of calendar 2018-01-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Hamill, Ronald Gordon
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 6
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 8
    Savidge, Paul Michael
    Finance Director born in September 1977
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-02-16
    OF - Director → CIF 0
  • 9
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Kellett, Robert
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Bithell, Tracey
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2013-09-24
    OF - Director → CIF 0
    Bithell, Tracey
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 12
    Lawrenson, Evelyn Mary
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 13
    Jamieson, Alan Rae Dalziel
    Director born in June 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    Thomas, Yvonne Mary
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 15
    Powell, Christopher Gary
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2006-09-13
    OF - Director → CIF 0
    Powell, Christopher Gary
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 16
    Grant, Joanna Mary
    Chief Nurse born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 19
    Nuttall, Tracy Dale
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 20
    Webb, Andrew Peter
    Accountant born in May 1983
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 21
    Carter, Patrick Edward
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    Rothwell, Dominic Paul
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2006-04-21
    OF - Director → CIF 0
  • 23
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 24
    Cook, Andrew Leslie
    Chief Nurse born in April 1968
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2019-01-08
    OF - Director → CIF 0
  • 25
    Neal, Jonathan
    Chief Operating Officer born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Nurcombe, Keith Jon
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2009-03-12
    OF - Director → CIF 0
  • 27
    Fry, Jeremy Edward
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2006-09-20
    OF - Director → CIF 0
  • 28
    Burrows, Philip Ashley
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 29
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 30
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-10-21 ~ 2005-02-24
    PE - Director → CIF 0
    2004-10-21 ~ 2005-02-24
    PE - Secretary → CIF 0
  • 31
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-10-21 ~ 2005-02-24
    PE - Director → CIF 0
  • 32
    DE FACTO 1169 LIMITED - 2004-11-12
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADVANTAGE HEALTHCARE LIMITED

Previous names
INTERSERVE HEALTHCARE LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
DE FACTO 1164 LIMITED - 2004-11-12
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • ADVANTAGE HEALTHCARE LIMITED
    Info
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2021-01-06
    DE FACTO 1164 LIMITED - 2021-01-06
    Registered number 05266443
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ADVANTAGE HEALTHCARE LIMITED
    S
    Registered number 05266443
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    CIF 1
  • ADVANTAGE HEALTHCARE LIMITED
    S
    Registered number 05266443
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
    Private Company Limited By Shares in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    QUANTICA HRS LIMITED - 2008-07-24
    HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
    HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BROOMCO (3569) LIMITED - 2004-10-21
    QUANTICA HEALTH SERVICES LIMITED - 2008-07-24
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SANDBED LIMITED - 1998-05-05
    BUPA NURSING LIMITED - 2005-03-10
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    POLLYS TAXIS OF DURHAM LTD - 2023-11-24
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-11-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    QUANTICA HNE LIMITED - 2008-07-24
    ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
    HAMSARD 2148 LIMITED - 2000-07-14
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ENGINEGLOBAL LIMITED - 1996-06-20
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    ROSELITE LIMITED - 1997-12-24
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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