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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 17
  • 1
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 offsprings)
    Officer
    2009-12-21 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Jackson, Philip
    Operations Director born in November 1948
    Individual (38 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Rogerson, Mark
    Chairman born in February 1964
    Individual (143 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    2012-02-08 ~ 2014-05-31
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 5
    Vickers, Carol
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ 2012-02-13
    OF - Director → CIF 0
    Vickers, Carol
    Company Director
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 6
    Steadman, Paul James
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2010-01-25 ~ 2013-03-22
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2009-12-21 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 7
    Bowen, Jane
    Nurse born in March 1965
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2007-11-02
    OF - Director → CIF 0
    Bowen, Jane
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 8
    Pegler, Philip Michael
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Christie, Scott Sommervaille
    Chief Executive born in December 1965
    Individual (103 offsprings)
    Officer
    2014-07-24 ~ 2019-02-07
    OF - Director → CIF 0
  • 10
    Horgan, Michael David
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2009-12-21 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Overgage, Simon
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2009-12-21 ~ 2011-01-21
    OF - Director → CIF 0
  • 12
    Hendry, Craig Archibald Macdonald
    Chief Financial Office born in June 1970
    Individual (60 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    OF - Director → CIF 0
    Hendry, Craig
    Individual (60 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 13
    Bowen, Rhys
    Administrator born in November 1960
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-11-02
    OF - Director → CIF 0
  • 14
    Vickers, Lance
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ 2009-12-21
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Secretary → CIF 0
  • 16
    CAREWATCH CARE SERVICES LIMITED
    02949558
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (26 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JANE BOWEN NURSING SERVICES LIMITED

Period: 2006-09-14 ~ 2020-02-25
Company number: 05935717
Registered name
JANE BOWEN NURSING SERVICES LIMITED - Dissolved
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • JANE BOWEN NURSING SERVICES LIMITED
    Info
    Registered number 05935717
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 and dissolved on 2020-02-25 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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