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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 23
  • 1
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    OF - Director → CIF 0
  • 2
    Battle, Peter Jonathan
    Born in March 1978
    Individual (53 offsprings)
    Officer
    2015-01-26 ~ 2019-01-10
    OF - Director → CIF 0
  • 3
    Cameron, Charles Donald Ewen
    Accountant born in March 1956
    Individual (145 offsprings)
    Officer
    2014-11-04 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Hunt, Robert Connor
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2005-12-13 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Stephens, Steve
    General Manager born in October 1951
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Constable, Richard Paul
    Ceo born in August 1964
    Individual (39 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Craner, Richard
    Born in November 1985
    Individual (44 offsprings)
    Officer
    2016-07-20 ~ 2019-09-13
    OF - Director → CIF 0
  • 8
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2019-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Thomas, Paul Elfed
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2005-12-13 ~ 2007-01-08
    OF - Director → CIF 0
  • 10
    Conway, Christine
    Business Development born in July 1952
    Individual (15 offsprings)
    Officer
    2007-08-14 ~ 2015-03-19
    OF - Director → CIF 0
  • 11
    Dalli, Dominic Stefan
    Director born in August 1972
    Individual (77 offsprings)
    Officer
    2006-02-10 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Hullin, Susan Gail
    Co Director born in February 1954
    Individual (35 offsprings)
    Officer
    2007-08-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Owen, Valerie
    Co Director born in May 1957
    Individual (22 offsprings)
    Officer
    2006-02-10 ~ 2015-01-20
    OF - Director → CIF 0
    Owen, Valerie
    Co Director
    Individual (22 offsprings)
    Officer
    2006-02-10 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 16
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 18
    Millard, Eric Alan
    Co Director born in May 1953
    Individual (32 offsprings)
    Officer
    2006-02-10 ~ 2014-06-06
    OF - Director → CIF 0
  • 19
    Dutton, Lian Marie
    Director born in April 1977
    Individual (45 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2006-02-10 ~ 2006-03-29
    OF - Secretary → CIF 0
    2006-07-11 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 21
    TRACSCARE 2006 HOLDINGS LIMITED
    - now 05552877 06369226
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2005-05-20 ~ 2005-12-13
    OF - Director → CIF 0
  • 23
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2005-05-20 ~ 2006-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TRACSCARE 2006 LIMITED

Period: 2010-04-09 ~ now
Company number: 05458148
Registered names
TRACSCARE 2006 LIMITED - now 05301437... (more)
ALKARE LIMITED - 2010-04-09
MANDACO 447 LIMITED - 2005-10-14 05458139... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • TRACSCARE 2006 LIMITED
    Info
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2010-04-09
    Registered number 05458148
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 March 2026 and licensed under the Open Government Licence v3.0.