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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 18
  • 1
    Lock, David
    Individual (5 offsprings)
    Officer
    2019-07-22 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Cridland, Zoe Marie
    Financial Director born in May 1987
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Rowland, Berni Frank
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2006-09-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Atkins, Caleb Joachim
    Chief Executive Officer born in September 1973
    Individual (20 offsprings)
    Officer
    2023-01-26 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Croll, Colin
    Director born in May 1945
    Individual (20 offsprings)
    Officer
    2009-07-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 6
    Tetlow, Steve
    Sales Director born in September 1955
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2016-02-25
    OF - Director → CIF 0
  • 7
    Johnson, Paul Barry
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 8
    Croll, Mark Edward
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    2006-08-02 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Killick, Michael David
    Financial Director born in March 1962
    Individual (193 offsprings)
    Officer
    2021-03-24 ~ 2022-05-20
    OF - Director → CIF 0
    Killick, Michael David
    Individual (193 offsprings)
    Officer
    2021-04-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 10
    Croll, Paul Alexander James
    Chartered Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2006-08-02 ~ 2019-07-22
    OF - Director → CIF 0
    Croll, Paul Alexander James
    Individual (24 offsprings)
    Officer
    2006-08-02 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 11
    Crawshaw, Andrew Julian
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Skinner, Charles David
    Company Director born in November 1958
    Individual (61 offsprings)
    Officer
    2019-12-19 ~ 2021-03-24
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (61 offsprings)
    Officer
    2019-08-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 13
    Jones, Timothy John Alexander
    Born in December 1981
    Individual (58 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Lee
    Group Commercial & Development Director born in November 1980
    Individual (12 offsprings)
    Officer
    2023-01-26 ~ 2024-03-20
    OF - Director → CIF 0
  • 15
    Thaper, Amit
    Investor born in November 1980
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 16
    Campling, Phillip John
    Managing Director born in August 1974
    Individual (19 offsprings)
    Officer
    2017-06-07 ~ 2023-01-26
    OF - Director → CIF 0
  • 17
    Chilton, Joshua Mark
    Private Equity Investment Associate born in May 1994
    Individual (39 offsprings)
    Officer
    2019-07-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 18
    MILLBROOK HEALTHCARE GROUP LIMITED
    - now 03517453 11954767... (more)
    MHCHC LIMITED - 2021-04-21 03517453 11954620... (more)
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30 03517453 11954620... (more)
    SEALINFO LIMITED - 1998-07-07
    Millbrook Healthcare, South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE HEALTHCARE LTD

Period: 2014-09-10 ~ now
Company number: 05894828
Registered names
ULTIMATE HEALTHCARE LTD - now 06860221
MILLBROOK CARE GROUP LTD - 2009-06-24 06860221... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • ULTIMATE HEALTHCARE LTD
    Info
    ULTIMATE CARE GROUP LIMITED - 2014-09-10
    MILLBROOK CARE GROUP LTD - 2014-09-10
    ULTIMATE HEALTHCARE LIMITED - 2014-09-10
    Registered number 05894828
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton SO40 3XJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 March 2026 and licensed under the Open Government Licence v3.0.