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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
    Haque, Quazi Shams Mahfooz, Dr
    Group Medical Director born in December 1968
    Individual (112 offsprings)
    Officer
    2012-03-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2008-08-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Thomas, Peter Martin
    Accountant born in April 1959
    Individual (38 offsprings)
    Officer
    2008-08-04 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (70 offsprings)
    Officer
    2006-09-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Barker, David Robert
    Investment Director born in January 1968
    Individual (65 offsprings)
    Officer
    2008-01-31 ~ 2011-09-29
    OF - Director → CIF 0
  • 6
    Leslie, Alexander Francis Stewart
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2009-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Chamberlain, Lesley Joy
    Chartered Accountant born in October 1963
    Individual (118 offsprings)
    Officer
    2006-09-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2013-02-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 9
    Cooke, Martin Anthony
    Accountant born in May 1964
    Individual (96 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Carruthers, Ian James, Sir
    Former Chief Executive born in January 1951
    Individual (7 offsprings)
    Officer
    2013-06-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Gibson, Rebecca Fleur
    Financier born in December 1974
    Individual (68 offsprings)
    Officer
    2005-04-06 ~ 2010-12-09
    OF - Director → CIF 0
    Gibson, Rebecca Fleur
    Investment Director born in December 1974
    Individual (68 offsprings)
    2011-09-15 ~ 2013-07-10
    OF - Director → CIF 0
    Gibson, Rebecca
    Individual (68 offsprings)
    Officer
    2005-03-31 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 12
    Lane, Simon
    Born in February 1963
    Individual (46 offsprings)
    Officer
    2012-06-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Massimo, Valerio
    Financier born in December 1973
    Individual (24 offsprings)
    Officer
    2005-03-31 ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    Farrier, Peter Edmund Charles
    Managing Director born in March 1943
    Individual (27 offsprings)
    Officer
    2005-07-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Beeston, Kevin Stanley
    Director born in September 1962
    Individual (29 offsprings)
    Officer
    2007-05-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Johnson, Sian
    Individual (40 offsprings)
    Officer
    2005-12-13 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 17
    Rowlands, Simon Nicholas
    Company Director born in June 1957
    Individual (102 offsprings)
    Officer
    2005-04-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAREVEHICLE 1 LIMITED

Period: 2014-07-02 ~ 2018-09-19
Company number: 05409563
Registered names
CAREVEHICLE 1 LIMITED - Dissolved 05403366
Standard Industrial Classification
74990 - Non-trading Company

  • CAREVEHICLE 1 LIMITED
    Info
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2014-07-02
    Registered number 05409563
    Regency House, 45-53 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 and dissolved on 2018-09-19 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.