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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 36
  • 1
    Bourn, Jonathan Martin
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2017-03-30 ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Neill, Deborah Ann
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2014-07-24 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Christie, Scott Sommervaille
    Born in December 1965
    Individual (107 offsprings)
    Officer
    2014-06-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 4
    Hendry, Craig Archibald Macdonald
    Born in June 1970
    Individual (60 offsprings)
    Officer
    2014-06-30 ~ 2019-01-28
    OF - Director → CIF 0
    Hendry, Craig
    Individual (60 offsprings)
    Officer
    2014-06-30 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 5
    Daniel Robert Whiteley Smith
    Individual (6 offsprings)
    Insolvency
    2019-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Norrington, Matthew Lewis
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ 2016-09-14
    OF - Director → CIF 0
  • 7
    Ashton, Stephen David
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2012-04-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 8
    Richards, Paul William
    Born in May 1963
    Individual (48 offsprings)
    Officer
    2016-05-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Dun, Andrew Frederick
    Born in November 1960
    Individual (68 offsprings)
    Officer
    2014-04-14 ~ 2018-09-05
    OF - Director → CIF 0
  • 10
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2016-05-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 11
    Steadman, Paul James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2010-01-25 ~ 2012-02-06
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (50 offsprings)
    Officer
    2010-01-25 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 12
    Jackson, Philip
    Born in November 1948
    Individual (38 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Oliver Haunch
    Individual (6 offsprings)
    Insolvency
    2019-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Baker, Humphrey
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2011-11-03 ~ 2014-05-09
    OF - Director → CIF 0
  • 15
    Horgan, Michael David
    Born in January 1945
    Individual (37 offsprings)
    Officer
    2008-08-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Unsworth, Stephen
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 17
    Osborne, Michael
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2018-01-25 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    Miller, Alistair Mckenzie
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 19
    Stevens, Andrew Guy Melville
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2012-02-06 ~ 2014-05-31
    OF - Director → CIF 0
    Stevens, Andy
    Individual (52 offsprings)
    Officer
    2012-02-06 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 20
    Harland, David William Romanis
    Born in April 1950
    Individual (65 offsprings)
    Officer
    2014-05-31 ~ 2016-09-14
    OF - Director → CIF 0
  • 21
    Gershon, Robert Bradley
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 22
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (35 offsprings)
    Officer
    2016-01-28 ~ 2018-11-09
    OF - Director → CIF 0
  • 23
    Adler, Daniel Andrew
    Born in August 1971
    Individual (39 offsprings)
    Officer
    2011-05-04 ~ 2011-11-03
    OF - Director → CIF 0
  • 24
    Elder, Ronald Sharp
    Born in March 1950
    Individual (40 offsprings)
    Officer
    2008-10-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 25
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2008-08-28 ~ 2011-09-12
    OF - Director → CIF 0
    2011-11-01 ~ 2012-03-07
    OF - Director → CIF 0
    Lyon, David Oliver
    Individual (90 offsprings)
    Officer
    2008-08-28 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 26
    Nutt, Kevin Richard
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2018-01-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 27
    Denny, Nigel John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2013-02-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 28
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2008-10-06 ~ 2014-07-23
    OF - Director → CIF 0
  • 29
    Hand, Jeremy
    Managing Partner born in October 1961
    Individual (66 offsprings)
    Officer
    2018-01-25 ~ 2019-01-11
    OF - Director → CIF 0
  • 30
    Overgage, Simon
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2008-10-06 ~ 2011-01-21
    OF - Director → CIF 0
  • 31
    Pegler, Philip Michael
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2014-06-26
    OF - Director → CIF 0
  • 32
    Davidson, Grant
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2010-12-17
    OF - Director → CIF 0
  • 33
    Rogerson, Mark
    Born in February 1964
    Individual (143 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 34
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2008-08-13 ~ 2008-08-28
    OF - Director → CIF 0
    2008-08-13 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 35
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897 SC426395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2022-06-18 during the appointment or period of control
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    50, Lothian Road, Edinburgh
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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, 1498 offsprings)
    Officer
    2008-08-13 ~ 2008-08-28
    OF - Director → CIF 0
parent relation
Company in focus

CAREWATCH HOLDINGS LIMITED

Period: 2008-09-04 ~ 2020-10-24
Company number: 06671587
Registered names
CAREWATCH HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24
DE FACTO 1658 LIMITED - 2008-09-04 06872504... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAREWATCH HOLDINGS LIMITED
    Info
    DE FACTO 1658 LIMITED - 2008-09-04
    Registered number 06671587
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2008-08-13 and dissolved on 2020-10-24 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CAREWATCH HOLDINGS LIMITED
    S
    Registered number missing
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAREWATCH BIDCO LIMITED
    - now 06662786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Dissolved on 2020-10-22 during the appointment or period of control
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.