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 15
  • 1
    Graham, Ian Mcgillivray
    Company Director born in July 1929
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2010-12-21
    OF - Director → CIF 0
  • 2
    Overgage, Simon
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2011-01-13 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    2012-02-21 ~ 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
  • 4
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 offsprings)
    Officer
    2011-01-13 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Hendry, Craig Archibald Macdonald
    Chief Financial Officer 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
  • 6
    Rogerson, Mark
    Chairman born in February 1964
    Individual (143 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Horgan, Michael David
    Non Executive Director born in January 1945
    Individual (36 offsprings)
    Officer
    2008-03-20 ~ 2008-11-25
    OF - Director → CIF 0
  • 8
    Jackson, Philip
    Operations Director born in November 1948
    Individual (38 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Pegler, Philip Michael
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Graham, Sally Mcgillivray
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2011-01-13
    OF - Director → CIF 0
    Graham, Sally Mcgillivray
    Company Director
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 11
    Christie, Scott Sommervaille
    Chief Executive born in December 1965
    Individual (103 offsprings)
    Officer
    2014-07-24 ~ 2019-02-07
    OF - Director → CIF 0
  • 12
    Steadman, Paul James
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2011-01-13 ~ 2013-03-22
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2011-01-13 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 15
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (24 parents, 293 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Director → CIF 0
parent relation
Company in focus

GHC SERVICES GROUP LIMITED

Period: 2008-03-20 ~ 2020-10-27
Company number: 06541912
Registered name
GHC SERVICES GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GHC SERVICES GROUP LIMITED
    Info
    Registered number 06541912
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 and dissolved on 2020-10-27 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GHC SERVICES GROUP LIMITED
    S
    Registered number 06541912
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
    Limited Company in Companies House - Uk Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAHAM HOME CARE LIMITED
    - now 03267436
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VISTA SOCIAL CARE LIMITED
    04974813
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.