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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 51
  • 1
    Fotheringham, Paul John
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2022-05-19 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Cassidy, Graham John Alexander
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2014-01-30
    OF - Director → CIF 0
  • 3
    Gregson, Keith
    Born in April 1961
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2017-11-23
    OF - Director → CIF 0
  • 4
    Marsh, Andrew David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 5
    Lockhart, Mark Robert
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, Sally Anne
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2019-05-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Graham, George Maxwell
    Born in December 1963
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2013-12-03
    OF - Director → CIF 0
  • 8
    Riches, William Brian
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Greany, Christopher
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2021-08-12
    OF - Director → CIF 0
  • 10
    Hartshorn, Steven
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2023-06-12
    OF - Director → CIF 0
  • 11
    Wilcock, Stephen
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Stephens, Gavin John
    Chief Constable born in April 1971
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ 2025-06-23
    OF - Director → CIF 0
  • 13
    O'connor, David, Chief Superintendent
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Orchard, Allen George
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ 2023-04-12
    OF - Director → CIF 0
  • 15
    Barker, Paul
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2013-03-14 ~ 2014-07-24
    OF - Director → CIF 0
  • 16
    Goodwin, Belinda
    Born in November 1969
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 17
    Pond, David William
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 18
    Ockham, Sam
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ 2025-12-01
    OF - Director → CIF 0
  • 19
    Bray, Simon, Commander
    Born in October 1959
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2020-02-13
    OF - Director → CIF 0
  • 20
    Whittle, Martin
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2013-03-14 ~ 2015-04-23
    OF - Director → CIF 0
  • 21
    Lindsay, Mark
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2015-01-22 ~ 2022-05-27
    OF - Director → CIF 0
  • 22
    Spence, Terence
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2015-01-22
    OF - Director → CIF 0
  • 23
    Packham, Tamian
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2019-11-23
    OF - Director → CIF 0
  • 24
    Hay, Robin William Fraser
    Police Superintendent born in July 1977
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ 2024-10-17
    OF - Director → CIF 0
  • 25
    Trueman, Ian Richard
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 26
    Griffiths, Paul
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2017-12-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 27
    Basu, Anil Kanti
    Police Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 28
    Rennie, Niven Andrew John
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 29
    Threadgold, Alan David
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 30
    Docherty, Brian
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 31
    Donaldson Mbe, Arthur
    Born in January 1943
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 32
    White, Stephen
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2018-01-22
    OF - Director → CIF 0
  • 33
    Moden, Nigel
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 34
    Macdonald, Andrea Elizabeth
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2017-01-19 ~ 2020-04-04
    OF - Director → CIF 0
  • 35
    Ray-hill, Derek Steven Andrew
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2025-09-25
    OF - Director → CIF 0
  • 36
    Jackson, Tim Rothwell Dromgole
    Born in February 1961
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2019-01-24
    OF - Director → CIF 0
  • 37
    Rana, Ravinder
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 38
    Crossan, Gordon
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2016-07-21 ~ 2019-05-09
    OF - Director → CIF 0
  • 39
    Higgins, Bernard John
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2019-05-09
    OF - Director → CIF 0
  • 40
    Wilde, Sandra Elizabeth
    Born in August 1948
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2016-07-10
    OF - Director → CIF 0
  • 41
    Hamilton, David Andrew
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ 2023-02-16
    OF - Director → CIF 0
  • 42
    Lowes, Katrina Anne
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 43
    Mertes, Suzanne Mary
    Chief Superintendent Police Scotland born in August 1963
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 44
    Mcnee, Ruth Mary
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 45
    Purdy, Stuart Edward
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2015-04-23 ~ 2021-08-12
    OF - Director → CIF 0
  • 46
    Apter, John Vincent
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 47
    Massey, Neil Fraser
    Born in May 1953
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 48
    Tolfrey, Jill Roberta, Dr
    Chief Executive The Fire Fighters Charity born in August 1955
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ 2025-08-14
    OF - Director → CIF 0
  • 49
    Kelly, Liam Jeffrey
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 50
    Crane, Sara Phyllis
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 51
    Townsend, Christina, Dr
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2015-04-23 ~ 2018-04-23
    OF - Director → CIF 0
parent relation
Company in focus

POLICE CARE UK

Period: 2019-01-29 ~ now
Company number: 08426630
Registered names
POLICE CARE UK - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • POLICE CARE UK
    Info
    THE POLICE DEPENDANTS' TRUST LIMITED - 2019-01-29
    THE POLICE DEPENDENTS' TRUST LIMITED - 2019-01-29
    Registered number 08426630
    One, Albion House 600 Unit 6, High Street, Woking, Surrey GU21 6BG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-03-01 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • POLICE CARE UK
    S
    Registered number 08426630
    Nova Scotia House, 70 Goldsworth Road, Woking, GU21 6LQ
    Private Limited Company By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PCUK TRADING LIMITED
    14179796
    One Albion House, 600 Unit 6, High Street, Woking, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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