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
Active 4
  • 1
    Fotheringham, Graeme James
    Chief Community Services Officer born in November 1975
    Individual (18 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (30 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Mabbott, Benjamin
    Individual (17 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Kowalski, Timothy John
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    2010-08-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    2007-04-22 ~ 2007-10-02
    OF - Director → CIF 0
  • 3
    Siddle, Roger William John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Thompson, Alan James
    Chief Executive born in November 1967
    Individual (8 offsprings)
    Officer
    2021-10-04 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    2011-12-15 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 7
    Garner, John
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 8
    Jacques, Ivan Mark
    Company Director born in November 1964
    Individual
    Officer
    2006-02-10 ~ 2007-03-27
    OF - Director → CIF 0
    Jacques, Ivan Mark
    Individual
    Officer
    2006-02-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 9
    Makin, John
    Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2021-03-31
    OF - Director → CIF 0
    Makin, John
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Isherwood, Philip John
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2022-07-11
    OF - Director → CIF 0
  • 12
    Maudsley, Philip Binns
    Company Director born in August 1960
    Individual (37 offsprings)
    Officer
    2007-04-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Stubbins, David Riley
    Individual (10 offsprings)
    Officer
    2006-03-23 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 14
    Hewison, Katherine Susan
    Individual
    Officer
    2023-10-09 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 15
    Benson, Jeremy Michael
    Ceo born in August 1963
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 16
    Alderson, Dale Brent
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 17
    Hall, Simon Edward
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 18
    Stead, Matthew William Grange
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 19
    Jolly, Patrick Edmund
    Solicitor born in September 1965
    Individual
    Officer
    2007-04-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Hinton, Christopher David
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2012-02-29
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 22
    Myers, David
    Chief Executive born in January 1966
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 23
    Steeves, Richard Martin, Dr
    Company Director born in September 1961
    Individual (14 offsprings)
    Officer
    2006-02-10 ~ 2007-03-27
    OF - Director → CIF 0
parent relation
Company in focus

NRS MOBILITY CARE LIMITED

Previous names
SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NRS MOBILITY CARE LIMITED
    Info
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Registered number 05705293
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UB
    Private Limited Company incorporated on 2006-02-10 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.