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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 34
  • 1
    Bailes, Christian Marc
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 2
    Knight, Christopher John
    None Supplied born in May 1964
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Lyman, Robert
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2008-02-28 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2012-08-23 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Vinall, Geoffrey Arthur
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Barry, Antony
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2009-08-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Spencer, Daniel Andrew
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2016-01-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Manning, Peter David
    Director born in June 1955
    Individual (44 offsprings)
    Officer
    2011-06-30 ~ 2012-08-23
    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
    Woolley, Martin John Treemoon
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2006-09-18 ~ 2011-04-27
    OF - Director → CIF 0
  • 14
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Underwood, Mark Henry
    Director born in March 1956
    Individual (23 offsprings)
    Officer
    2006-07-20 ~ 2008-02-15
    OF - Director → CIF 0
  • 16
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (74 offsprings)
    Officer
    2012-08-23 ~ 2013-04-29
    OF - Director → CIF 0
  • 17
    Horton, Grace Fiona
    Director born in April 1971
    Individual (19 offsprings)
    Officer
    2015-05-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Pearson, Emma Louise
    Director born in October 1972
    Individual (108 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 19
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 20
    Simon, Jeremy Paul
    Individual (61 offsprings)
    Officer
    2006-07-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 21
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (54 offsprings)
    Officer
    2016-01-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 22
    Mayhew, Jeremy Colyer, Dr
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2011-04-28
    OF - Director → CIF 0
  • 23
    Callaghan, Nigel John, Dr
    None Supplied born in September 1960
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 24
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (110 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 25
    Barry, Owen David Conor
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 26
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-09-22 ~ 2021-08-27
    OF - Director → CIF 0
  • 27
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (78 offsprings)
    Officer
    2006-07-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 28
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2012-08-23 ~ 2013-11-11
    OF - Director → CIF 0
  • 30
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2012-08-23 ~ 2013-12-02
    OF - Director → CIF 0
  • 31
    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
  • 32
    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, 531 offsprings)
    Officer
    2012-08-23 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 33
    MITIE HOLDINGS LIMITED
    - now 05909129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2025-07-03
    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 (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    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
  • 34
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06329916... (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
parent relation
Company in focus

CARE & CUSTODY (HEALTH) LIMITED

Period: 2016-02-01 ~ now
Company number: 05881801
Registered names
CARE & CUSTODY (HEALTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Declaration of solvency sworn on 2024-12-02
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 11 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.