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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 22
  • 1
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2019-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Craner, Richard
    Born in November 1985
    Individual (44 offsprings)
    Officer
    2016-07-20 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Owen, Valerie
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2005-04-28 ~ 2015-01-20
    OF - Director → CIF 0
  • 4
    Cameron, Charles Donald Ewen
    Accountant born in March 1956
    Individual (146 offsprings)
    Officer
    2014-11-04 ~ 2016-09-08
    OF - Director → CIF 0
  • 5
    Manson, David Lindsay
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 7
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Constable, Richard Paul
    Ceo born in August 1964
    Individual (39 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Haines, Cerene
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    Hullin, Susan Gail
    Director born in February 1954
    Individual (35 offsprings)
    Officer
    2005-04-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Millard, Eric Alan
    Ceo born in May 1953
    Individual (32 offsprings)
    Officer
    2005-04-28 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Dutton, Lian Marie
    Director born in April 1977
    Individual (45 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Anderton, Colin James
    Born in June 1977
    Individual (283 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Dalli, Dominic Stefan
    Director born in August 1972
    Individual (78 offsprings)
    Officer
    2005-04-28 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    Conway, Christine
    Business Development born in July 1952
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 16
    Munowenyu, Trinity
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2005-04-28
    OF - Director → CIF 0
    Munowenyu, Trinity
    Director
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 17
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    OF - Director → CIF 0
  • 18
    Battle, Peter Jonathan
    Born in March 1978
    Individual (53 offsprings)
    Officer
    2015-01-26 ~ 2019-01-10
    OF - Director → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Nominee Director → CIF 0
  • 21
    ACCOMPLISH GROUP PROPERTY LIMITED
    - now 05003339
    TRACSCARE GROUP LIMITED - 2018-01-29 05003339 05694147
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2005-04-28 ~ 2018-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TRACSCARE 2005 LIMITED

Period: 2010-04-09 ~ now
Company number: 05301437 05458148... (more)
Registered names
TRACSCARE 2005 LIMITED - now 05458148... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • TRACSCARE 2005 LIMITED
    Info
    COMPASS CARE LIMITED - 2010-04-09
    Registered number 05301437
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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