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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 34
  • 1
    Unsworth, Stephen
    Managing Director Operations born in June 1963
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Miller, Alistair Mckenzie
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Overgage, Simon
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2008-10-06 ~ 2011-01-21
    OF - Director → CIF 0
  • 4
    Davidson, Grant
    Private Equity Executive born in June 1975
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Rogerson, Mark
    Chairman born in February 1964
    Individual (143 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Ashton, Stephen David
    Director born in June 1963
    Individual (25 offsprings)
    Officer
    2012-04-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Neill, Deborah Ann
    Chief Operating Officer born in June 1963
    Individual (26 offsprings)
    Officer
    2014-07-24 ~ 2015-05-28
    OF - Director → CIF 0
  • 8
    Richards, Paul William
    Director born in May 1963
    Individual (44 offsprings)
    Officer
    2016-05-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Harland, David William Romanis
    Operational Partner born in April 1950
    Individual (60 offsprings)
    Officer
    2014-05-31 ~ 2016-09-14
    OF - Director → CIF 0
  • 10
    Buscombe, Philip John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    2008-10-06 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Pegler, Philip Michael
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2014-06-26
    OF - Director → CIF 0
  • 12
    Gershon, Robert Bradley
    Director born in July 1975
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 13
    Osborne, Michael
    Managing Director born in August 1965
    Individual (16 offsprings)
    Officer
    2018-01-25 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Bourn, Jonathan Martin
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ 2018-01-25
    OF - Director → CIF 0
  • 15
    Adler, Daniel Andrew
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2011-05-04 ~ 2011-11-03
    OF - Director → CIF 0
  • 16
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 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
    Director
    Individual (88 offsprings)
    Officer
    2008-08-28 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 17
    Nutt, Kevin Richard
    Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    2018-01-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 18
    Denny, Nigel John
    Company Director born in March 1959
    Individual (23 offsprings)
    Officer
    2013-02-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 19
    Aylwin, Andrew Richard
    Company Director born in October 1970
    Individual (32 offsprings)
    Officer
    2016-01-28 ~ 2018-11-09
    OF - Director → CIF 0
  • 20
    Norrington, Matthew Lewis
    Investment Director born in September 1981
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ 2016-09-14
    OF - Director → CIF 0
  • 21
    Steadman, Paul James
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2010-01-25 ~ 2012-02-06
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2010-01-25 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 22
    Stevens, Andrew Guy Melville
    Director 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
  • 23
    Christie, Scott Sommervaille
    Chief Executive born in December 1965
    Individual (103 offsprings)
    Officer
    2014-06-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 24
    Hand, Jeremy
    Managing Partner born in October 1961
    Individual (59 offsprings)
    Officer
    2018-01-25 ~ 2019-01-11
    OF - Director → CIF 0
  • 25
    Baker, Humphrey
    Director born in July 1979
    Individual (12 offsprings)
    Officer
    2011-11-03 ~ 2014-05-09
    OF - Director → CIF 0
  • 26
    Dun, Andrew Frederick
    Doctor/Companydirector born in November 1960
    Individual (64 offsprings)
    Officer
    2014-04-14 ~ 2018-09-05
    OF - Director → CIF 0
  • 27
    Jackson, Philip
    Operations Director born in November 1948
    Individual (38 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 28
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (64 offsprings)
    Officer
    2016-05-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 29
    Hendry, Craig Archibald Macdonald
    Finance Director 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
  • 30
    Horgan, Michael David
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2008-08-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 31
    Elder, Ronald Sharp
    Director born in March 1950
    Individual (37 offsprings)
    Officer
    2008-10-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 32
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-08-13 ~ 2008-08-28
    OF - Director → CIF 0
    2008-08-13 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 33
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897 SC426395... (more)
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    50, Lothian Road, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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
DE FACTO 1658 LIMITED - 2008-09-04 07622527... (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 company status 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
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 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 9 February 2026 and licensed under the Open Government Licence v3.0.