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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 30
  • 1
    Emson, Andrew Digby
    Pharmacist born in December 1951
    Individual (9 offsprings)
    Officer
    2010-05-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 3
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 5
    Cornwell, Richard
    Business Unit Director born in July 1972
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2009-12-24 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Goodband, Suzanne Rose
    Co Director - Health And Healthcare Consulting born in March 1957
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 9
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Smallwood, Grace
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Clarke, Thomas Nigel
    Director born in July 1957
    Individual (24 offsprings)
    Officer
    2010-01-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Gray, Samuel James Caiger
    Investment Manager born in May 1977
    Individual (60 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Hodges, Kevin John
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2010-01-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 17
    La Regina, Antonio
    Marketing And Sales Executive Director born in April 1961
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Heginbotham, Robert
    14/04/1952 born in April 1952
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Ellingworth, Peter
    Chief Executive born in June 1957
    Individual (13 offsprings)
    Officer
    2010-01-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 21
    Brownlee, William
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (157 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 23
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 24
    Adkin, Stephen
    Investment Manager born in November 1971
    Individual (15 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ 2012-07-19
    OF - Director → CIF 0
  • 26
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-01-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 27
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2012-02-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 29
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2012-02-29 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 30
    AMCARE LIMITED
    - now 03191025 03196506
    OVAL (1073) LIMITED - 1996-07-01
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURECALM HEALTHCARE HOLDINGS LIMITED

Period: 2010-01-12 ~ now
Company number: 07112438
Registered names
SURECALM HEALTHCARE HOLDINGS LIMITED - now
DAYBOND LIMITED - 2010-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURECALM HEALTHCARE HOLDINGS LIMITED
    Info
    DAYBOND LIMITED - 2010-01-12
    Registered number 07112438
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-24 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SURECALM HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 7112438
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURECALM HEALTHCARE LTD
    - now 07129736
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.