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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
Active 3
  • 1
    Fotheringham, Graeme James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics, England
    Liquidation Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address31, High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -666 GBP2024-03-31
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-04-22 ~ 2007-10-02
    OF - Director → CIF 0
  • 2
    Jacques, Ivan Mark
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2007-03-27
    OF - Director → CIF 0
    Jacques, Ivan Mark
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 3
    Siddle, Roger William John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Maudsley, Philip Binns
    Company Director born in August 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Benson, Jeremy Michael
    Ceo born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Alderson, Dale Brent
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 7
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ 2025-05-06
    OF - Director → CIF 0
  • 8
    Steeves, Richard Martin, Dr
    Company Director born in September 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-03-27
    OF - Director → CIF 0
  • 9
    Stead, Matthew William Grange
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Kowalski, Timothy John
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 11
    Jolly, Patrick Edmund
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Thompson, Alan James
    Chief Executive born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    OF - Director → CIF 0
  • 13
    Hall, Simon Edward
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 14
    Isherwood, Philip John
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2015-03-30
    OF - Director → CIF 0
  • 15
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2012-02-29
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 16
    Hinton, Christopher David
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Mabbott, Benjamin
    Individual
    Officer
    icon of calendar 2024-08-15 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 18
    Hewison, Katherine Susan
    Individual
    Officer
    icon of calendar 2023-10-09 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 19
    Makin, John
    Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2021-03-31
    OF - Director → CIF 0
    Makin, John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 20
    Garner, John
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 21
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    OF - Director → CIF 0
  • 22
    Myers, David
    Chief Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 23
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Stubbins, David Riley
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 25
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-04-19
    OF - Secretary → 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 - 2007-05-29
    Registered number 05705293
    icon of addressSherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (19 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.