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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
    Fee, Gary Ryan
    Born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kristian Brian
    Born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Lee, Kristian Brian
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    CITY AND COUNTY HEALTHCARE GROUP LIMITED - now
    CITY BIDCO LIMITED - 2009-11-24
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Thorburn-muirhead, James
    Ceo born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Rushton, Craig Michael
    Chief Executive Officer born in April 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Aylmer, Gregory
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2013-02-21
    OF - Director → CIF 0
  • 5
    Aylmer, Susan Jane
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2013-02-21
    OF - Director → CIF 0
    Headley, Linda Carol
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2013-02-21
    OF - Director → CIF 0
    Headley, Michael
    Director born in January 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2013-02-21
    OF - Director → CIF 0
    Headley, Michael
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 6
    Harrison, Mark Andrew John
    Finance Director born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2015-01-23
    OF - Director → CIF 0
    Harrison, Mark Andrew John
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 7
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
    Krige, Lynette Gillian
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-30 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I S S HEALTHCARE LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • I S S HEALTHCARE LIMITED
    Info
    Registered number 05762103
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • I S S HEALTHCARE LIMITED
    S
    Registered number 05762103
    icon of address101-103, Baker Street, 3rd Floor Caparo House, London, England, W1U 6EF
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.