logo
explain how to read the page

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 32
  • 1
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (74 offsprings)
    Officer
    2012-08-23 ~ 2013-04-29
    OF - Director → CIF 0
  • 2
    Callaghan, Nigel John, Dr
    None Supplied born in September 1960
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Simon, Jeremy Paul
    Individual (60 offsprings)
    Officer
    2006-07-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 4
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Horton, Grace Fiona
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2015-05-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Barry, Owen David Conor
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2008-02-28 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    Mayhew, Jeremy Colyer, Dr
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Woolley, Martin John Treemoon
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2006-09-18 ~ 2011-04-27
    OF - Director → CIF 0
  • 10
    Knight, Christopher John
    None Supplied born in May 1964
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2012-08-23
    OF - Director → CIF 0
  • 11
    Underwood, Mark Henry
    Director born in March 1956
    Individual (18 offsprings)
    Officer
    2006-07-20 ~ 2008-02-15
    OF - Director → CIF 0
  • 12
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2013-12-09 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-09-22 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2012-08-23 ~ 2013-05-22
    OF - Director → CIF 0
  • 15
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 16
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Bailes, Christian Marc
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 18
    Barry, Antony
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2009-08-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 19
    Lyman, Robert
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2009-12-18
    OF - Director → CIF 0
  • 20
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2012-08-23 ~ 2013-11-11
    OF - Director → CIF 0
  • 21
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (66 offsprings)
    Officer
    2006-07-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 22
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (54 offsprings)
    Officer
    2016-01-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Spencer, Daniel Andrew
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2016-01-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 24
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 25
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 26
    Vinall, Geoffrey Arthur
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Manning, Peter David
    Director born in June 1955
    Individual (43 offsprings)
    Officer
    2011-06-30 ~ 2012-08-23
    OF - Director → CIF 0
  • 28
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 03528320... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 30
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-08-23 ~ 2013-12-02
    OF - Director → CIF 0
  • 31
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-08-23 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 32
    MITIE HOLDINGS LIMITED
    - now 05909129
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARE & CUSTODY (HEALTH) LIMITED

Period: 2016-02-01 ~ now
Company number: 05881801
Registered names
CARE & CUSTODY (HEALTH) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • CARE & CUSTODY (HEALTH) LIMITED
    Info
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2016-02-01
    SECURE MEDICAL SERVICES LIMITED - 2016-02-01
    Registered number 05881801
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.