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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 15
  • 1
    Miller, Alistair Mckenzie
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Overgage, Simon
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2008-10-06 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    2012-02-06 ~ 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
    2008-08-28 ~ 2011-09-12
    OF - Director → CIF 0
    Lyon, David Oliver
    Director
    Individual (88 offsprings)
    Officer
    2008-08-28 ~ 2010-01-25
    OF - Secretary → 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 ~ now
    OF - Director → CIF 0
  • 7
    Ashton, Stephen David
    Director born in June 1963
    Individual (25 offsprings)
    Officer
    2012-04-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 8
    Horgan, Michael David
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2008-08-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Jackson, Philip
    Operations Director born in November 1948
    Individual (38 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Pegler, Philip Michael
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    OF - Director → 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
    2010-01-25 ~ 2013-03-22
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2010-01-25 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2008-08-04 ~ 2008-08-28
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2008-08-04 ~ 2008-08-28
    OF - Director → CIF 0
    2008-08-04 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 15
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    DE FACTO 1658 LIMITED - 2008-09-04
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAREWATCH BIDCO LIMITED

Period: 2008-08-29 ~ 2020-10-22
Company number: 06662786
Registered names
CAREWATCH BIDCO LIMITED - Dissolved
DE FACTO 1657 LIMITED - 2008-08-29 02454345... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAREWATCH BIDCO LIMITED
    Info
    DE FACTO 1657 LIMITED - 2008-08-29
    Registered number 06662786
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 and dissolved on 2020-10-22 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CAREWATCH BIDCO LIMITED
    S
    Registered number 06662786
    Libra House Sunrise Parkway, Linford Wood, England, MK14 6PH
    Private Company Limited By Shares in England
    CIF 1
  • CAREWATCH INTERMEDIATE LIMITED
    S
    Registered number 06662786
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
    Limited Company in England And Wales Companies Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAREWATCH ACQUISITIONS LIMITED
    - now 06662713
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAREWATCH INTERMEDIATE LIMITED
    10587959
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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