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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 12
  • 1
    Fitton, Garry John
    Chartered Accountant born in April 1972
    Individual (78 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Fitton, Garry John
    Chartered Accountant
    Individual (78 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
    Fitton, Garry John
    Individual (78 offsprings)
    2007-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 2
    Blackman, David Roy
    Individual (24 offsprings)
    Officer
    2006-07-19 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Spruzen, David Andrew
    Ceo born in April 1967
    Individual (122 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Kinsey, Peter
    Director born in April 1964
    Individual (91 offsprings)
    Officer
    2008-06-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Buckingham, William Michael
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2006-07-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 6
    Ford, Katherine Frances
    Director born in June 1973
    Individual (38 offsprings)
    Officer
    2006-07-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (96 offsprings)
    Officer
    2008-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (107 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2006-07-19 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2006-07-05 ~ 2006-07-19
    OF - Director → CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2006-07-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 12
    CMG HOLDCO LIMITED
    08698034
    The Care House, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARE MANAGEMENT GROUP (ACQUISITION) LIMITED

Period: 2006-07-18 ~ 2022-01-04
Company number: 05867920
Registered names
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED - Dissolved
PIMCO 2515 LIMITED - 2006-07-18 06423116... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
    Info
    PIMCO 2515 LIMITED - 2006-07-18
    Registered number 05867920
    First Floor Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 and dissolved on 2022-01-04 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
    S
    Registered number 05867920
    The Care House, Randalls Way, Leatherhead, England, KT22 7TW
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARE MANAGEMENT GROUP (UK) LIMITED
    - now 04582476 02992839
    PINCO 1847 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.