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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
    Constable, Richard Paul
    Ceo born in August 1964
    Individual (39 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 2
    King, Robert Douglas
    Fund Manager born in May 1982
    Individual (26 offsprings)
    Officer
    2012-02-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Conway, Christine
    Business Development born in July 1952
    Individual (15 offsprings)
    Officer
    2007-08-14 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2006-02-10 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Dalli, Dominic Stefan
    Co Director born in August 1972
    Individual (77 offsprings)
    Officer
    2006-02-10 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Battle, Peter Jonathan
    Born in March 1978
    Individual (53 offsprings)
    Officer
    2015-01-26 ~ 2019-01-10
    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
    Williams, Iestyn Milton
    Co Director born in September 1951
    Individual (27 offsprings)
    Officer
    2006-02-10 ~ 2008-06-23
    OF - Director → CIF 0
  • 9
    Cameron, Charles Donald Ewen
    Accountant born in March 1956
    Individual (145 offsprings)
    Officer
    2014-11-04 ~ 2016-09-08
    OF - Director → CIF 0
  • 10
    Dutton, Lian Marie
    Director born in April 1977
    Individual (45 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Anderton, Colin James
    Born in June 1977
    Individual (276 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Smith, Albert Edward
    Director born in May 1958
    Individual (193 offsprings)
    Officer
    2013-12-02 ~ 2022-07-05
    OF - Director → CIF 0
  • 14
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 15
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Millard, Eric Alan
    Co Director born in May 1953
    Individual (32 offsprings)
    Officer
    2006-02-02 ~ 2014-06-06
    OF - Director → 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
    Hullin, Susan Gail
    Co Director born in February 1954
    Individual (35 offsprings)
    Officer
    2006-02-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Owen, Valerie
    Co Director born in May 1957
    Individual (22 offsprings)
    Officer
    2006-02-02 ~ 2015-01-20
    OF - Director → CIF 0
    Owen, Valerie
    Co Director
    Individual (22 offsprings)
    Officer
    2006-02-02 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 20
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2019-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2006-02-10 ~ 2006-03-29
    OF - Nominee Secretary → CIF 0
    2006-07-11 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 22
    ACCOMPLISH GROUP BIDCO LIMITED
    - now 09052879 09052762
    TRACSCARE BIDCO LIMITED - 2018-01-29 09052879 09052762
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (16 parents, 28 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
  • 23
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2006-02-01 ~ 2006-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRACSCARE 2006 GROUP LIMITED

Period: 2010-04-12 ~ now
Company number: 05694147
Registered names
TRACSCARE 2006 GROUP LIMITED - now 05003339
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • TRACSCARE 2006 GROUP LIMITED
    Info
    ALKARE GROUP LIMITED - 2010-04-12
    Registered number 05694147
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • TRACSCARE 2006 GROUP LIMITED
    S
    Registered number 05694147
    Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRACSCARE 2006 HOLDINGS LIMITED
    - now 05552877 06369226
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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