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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
    Morrison, David John
    Investment Manager born in January 1959
    Individual (65 offsprings)
    Officer
    2007-04-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (123 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Calow, Jonathan David
    Individual (115 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    O'murchu, Lorcan
    Finance Director born in December 1975
    Individual (35 offsprings)
    Officer
    2009-03-26 ~ 2013-02-20
    OF - Director → CIF 0
    O'murchu, Lorcan
    Finance Director
    Individual (35 offsprings)
    Officer
    2009-03-26 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 5
    Calnan, Fiona Maria
    Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2007-04-23 ~ 2013-02-20
    OF - Director → CIF 0
    Calnan, Fiona Maria
    Individual (10 offsprings)
    Officer
    2007-04-23 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 6
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (53 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Weiner, Jonathan
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2013-02-20
    OF - Director → CIF 0
  • 8
    Whiteside, Paul Andrew James
    Chief Executive Officer born in December 1965
    Individual (6 offsprings)
    Officer
    2007-04-23 ~ 2008-06-04
    OF - Director → CIF 0
  • 9
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (114 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Easton, James William
    Company Director born in April 1964
    Individual (41 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (149 offsprings)
    Officer
    2013-02-20 ~ 2014-10-07
    OF - Director → CIF 0
  • 12
    PRACTICE PLUS GROUP UKSH LIMITED - now 05111488
    CARE UK (UKSH) LIMITED
    - 2020-10-02 05111488
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARE UK (AGW) LIMITED

Period: 2013-05-22 ~ 2019-10-01
Company number: 06223045
Registered names
CARE UK (AGW) LIMITED - Dissolved
Standard Industrial Classification
86101 - Hospital Activities

  • CARE UK (AGW) LIMITED
    Info
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Registered number 06223045
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 and dissolved on 2019-10-01 (12 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.