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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
Active 4
  • 1
    Jackson, Philip
    Operations Director born in November 1948
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Alistair Mckenzie
    Chartered Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rogerson, Mark
    Chairman born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    icon of address50, Lothian Road, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Dun, Andrew Frederick
    Doctor/Companydirector born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2018-09-05
    OF - Director → CIF 0
  • 2
    Lyon, David Oliver
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2011-09-12
    OF - Director → CIF 0
    icon of calendar 2011-11-01 ~ 2012-03-07
    OF - Director → CIF 0
    Lyon, David Oliver
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 3
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Overgage, Simon
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ 2011-01-21
    OF - Director → CIF 0
  • 5
    Adler, Daniel Andrew
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2011-11-03
    OF - Director → CIF 0
  • 6
    Bourn, Jonathan Martin
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-30 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    Richards, Paul William
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 8
    Horgan, Michael David
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Nutt, Kevin Richard
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 10
    Hand, Jeremy
    Managing Partner born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-01-11
    OF - Director → CIF 0
  • 11
    Harland, David William Romanis
    Operational Partner born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2016-09-14
    OF - Director → CIF 0
  • 12
    Buscombe, Philip John
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    Gershon, Robert Bradley
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 14
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2014-05-31
    OF - Director → CIF 0
    Stevens, Andy
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 15
    Pegler, Philip Michael
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2014-06-26
    OF - Director → CIF 0
  • 16
    Christie, Scott Sommervaille
    Chief Executive born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 17
    Denny, Nigel John
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 18
    Unsworth, Stephen
    Managing Director Operations born in June 1963
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 19
    Steadman, Paul James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2012-02-06
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 20
    Baker, Humphrey
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-05-09
    OF - Director → CIF 0
  • 21
    Davidson, Grant
    Private Equity Executive born in June 1975
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2010-12-17
    OF - Director → CIF 0
  • 22
    Osborne, Michael
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2018-05-04
    OF - Director → CIF 0
  • 23
    Norrington, Matthew Lewis
    Investment Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2016-09-14
    OF - Director → CIF 0
  • 24
    Hendry, Craig Archibald Macdonald
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-01-28
    OF - Director → CIF 0
    Hendry, Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 25
    Neill, Deborah Ann
    Chief Operating Officer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2015-05-28
    OF - Director → CIF 0
  • 26
    Aylwin, Andrew Richard
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2018-11-09
    OF - Director → CIF 0
  • 27
    Ashton, Stephen David
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 28
    Elder, Ronald Sharp
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 29
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-08-13 ~ 2008-08-28
    PE - Director → CIF 0
    2008-08-13 ~ 2008-08-28
    PE - Secretary → CIF 0
  • 30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-08-13 ~ 2008-08-28
    PE - Director → CIF 0
parent relation
Company in focus

CAREWATCH HOLDINGS LIMITED

Previous name
DE FACTO 1658 LIMITED - 2008-09-04
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
    icon of addressC/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
    icon of addressLibra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1657 LIMITED - 2008-08-29
    icon of addressC/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.