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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 35
  • 1
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (217 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Nurcombe, Keith Jon
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2006-02-20 ~ 2009-03-12
    OF - Director → CIF 0
  • 3
    Harris, Michael James Robert
    Director born in May 1964
    Individual (32 offsprings)
    Officer
    2005-03-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Fry, Jeremy Edward
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2005-02-24 ~ 2006-09-20
    OF - Director → CIF 0
  • 5
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2013-02-20 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 6
    Kellett, Robert
    Managing Director born in April 1965
    Individual (12 offsprings)
    Officer
    2014-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Bithell, Tracey
    Accountant born in May 1975
    Individual (10 offsprings)
    Officer
    2009-08-01 ~ 2013-09-24
    OF - Director → CIF 0
    Bithell, Tracey
    Accountant
    Individual (10 offsprings)
    Officer
    2007-10-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 8
    Hamill, Ronald Gordon
    Director born in September 1950
    Individual (19 offsprings)
    Officer
    2006-10-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 9
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2018-01-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Burrows, Philip Ashley
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 11
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (98 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Powell, Christopher Gary
    Director born in January 1964
    Individual (167 offsprings)
    Officer
    2005-02-24 ~ 2006-09-13
    OF - Director → CIF 0
    Powell, Christopher Gary
    Director
    Individual (167 offsprings)
    Officer
    2005-02-24 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 13
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (95 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (95 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Savidge, Paul Michael
    Finance Director born in September 1977
    Individual (15 offsprings)
    Officer
    2012-12-17 ~ 2014-02-16
    OF - Director → CIF 0
  • 15
    Thomas, Yvonne Mary
    Director born in June 1958
    Individual (35 offsprings)
    Officer
    2017-02-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 16
    Lawrenson, Evelyn Mary
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 17
    Rothwell, Dominic Paul
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2005-03-10 ~ 2006-04-21
    OF - Director → CIF 0
  • 18
    Jamieson, Alan Rae Dalziel
    Director born in June 1954
    Individual (50 offsprings)
    Officer
    2006-09-19 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2014-06-11 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 20
    Carter, Patrick Edward
    Managing Director born in March 1969
    Individual (14 offsprings)
    Officer
    2014-04-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 21
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (45 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 22
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (27 offsprings)
    Officer
    2017-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    Grant, Joanna Mary
    Chief Nurse born in March 1968
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (26 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Webb, Andrew Peter
    Accountant born in May 1983
    Individual (10 offsprings)
    Officer
    2013-09-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 26
    Dorling, Keith Michael
    Managing Director born in March 1965
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 27
    Cook, Andrew Leslie
    Chief Nurse born in April 1968
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2019-01-08
    OF - Director → CIF 0
  • 28
    Neal, Jonathan
    Chief Operating Officer born in March 1978
    Individual (11 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 29
    Nuttall, Tracy Dale
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2005-03-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 30
    Morrill, Nicholas David
    Director born in December 1957
    Individual (60 offsprings)
    Officer
    2005-03-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 31
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 32
    CITY AND COUNTY HEALTHCARE GROUP LIMITED - now 06991398
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (15 parents, 40 offsprings)
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    INTERSERVE SERVICE FUTURES LIMITED
    - now 06875230
    INTERSERVE PFI 2009 LIMITED - 2014-08-15
    Interserve House, Ruscombe Park, Twyford, Reading, England
    Dissolved Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    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
  • 34
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2004-11-02 ~ 2005-02-24
    OF - Director → CIF 0
  • 35
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2004-11-02 ~ 2005-02-24
    OF - Director → CIF 0
    2004-11-02 ~ 2005-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Period: 2021-01-06 ~ 2022-08-30
Company number: 05276368
Registered names
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - Dissolved
DE FACTO 1169 LIMITED - 2004-11-12 06129683... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • ADVANTAGE HEALTHCARE HOLDINGS LIMITED
    Info
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    DE FACTO 1169 LIMITED - 2021-01-06
    Registered number 05276368
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 and dissolved on 2022-08-30 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ADVANTAGE HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 05276368
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANTAGE HEALTHCARE LIMITED
    - now 05266443 03966098... (more)
    INTERSERVE HEALTHCARE LIMITED
    - 2021-01-06 05266443
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.