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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
    Pond, David William
    Ceo Gb Wheelchair Rugby born in June 1956
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Crane, Sara Phyllis
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilcock, Stephen
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Lowes, Katrina Anne
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Townsend, Christina, Dr
    Trustee born in January 1947
    Individual (11 offsprings)
    Officer
    2015-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Spence, Terence
    Chairman born in January 1957
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2015-01-22
    OF - Director → CIF 0
  • 7
    Orchard, Allen George
    Retired born in January 1951
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ 2023-04-12
    OF - Director → CIF 0
  • 8
    Fotheringham, Paul John
    Chief Superintendent born in April 1970
    Individual (6 offsprings)
    Officer
    2022-05-19 ~ 2023-10-26
    OF - Director → CIF 0
  • 9
    Rana, Ravinder
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Threadgold, Alan David
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Riches, William Brian
    General Secretary born in March 1975
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Stephens, Gavin John
    Chief Constable born in April 1971
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ 2025-06-23
    OF - Director → CIF 0
  • 14
    Trueman, Ian Richard
    Police Officer born in June 1969
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 15
    Hartshorn, Steven
    Police Officer born in December 1970
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2023-06-12
    OF - Director → CIF 0
  • 16
    Harvey, Sally Anne
    Area Director born in June 1967
    Individual (7 offsprings)
    Officer
    2019-05-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 17
    Rennie, Niven Andrew John
    Chief Superintendent born in May 1962
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 18
    Greany, Christopher
    Retired born in December 1964
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2021-08-12
    OF - Director → CIF 0
  • 19
    White, Stephen
    Chairman Of Police Federation Of England & Wales born in July 1968
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2018-01-22
    OF - Director → CIF 0
  • 20
    Whittle, Martin
    Company Secretary born in May 1965
    Individual (5 offsprings)
    Officer
    2013-03-14 ~ 2015-04-23
    OF - Director → CIF 0
  • 21
    Lockhart, Mark Robert
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 22
    Docherty, Brian
    Police Officer born in April 1960
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 23
    Goodwin, Belinda
    Born in November 1969
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 24
    Apter, John Vincent
    Police Officer Hampshire born in December 1968
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Packham, Tamian
    Police Inspector born in October 1966
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2019-11-23
    OF - Director → CIF 0
  • 26
    Kelly, Liam Jeffrey
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 27
    Hamilton, David Andrew
    Police Inspector - Police Scotland born in February 1972
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ 2023-02-16
    OF - Director → CIF 0
  • 28
    Crossan, Gordon
    Chief Superintendent born in September 1970
    Individual (4 offsprings)
    Officer
    2016-07-21 ~ 2019-05-09
    OF - Director → CIF 0
  • 29
    Hay, Robin William Fraser
    Police Superintendent born in July 1977
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ 2024-10-17
    OF - Director → CIF 0
  • 30
    Higgins, Bernard John
    Chief Constable born in April 1967
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2019-05-09
    OF - Director → CIF 0
  • 31
    Wilde, Sandra Elizabeth
    National Vice President born in August 1948
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2016-07-10
    OF - Director → CIF 0
  • 32
    Barker, Paul
    Police Officer born in March 1960
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2014-07-24
    OF - Director → CIF 0
  • 33
    Moden, Nigel
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 34
    O'connor, David, Chief Superintendent
    Born in August 1959
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 35
    Marsh, Andrew David
    Chief Constable born in March 1966
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 36
    Bray, Simon, Commander
    Dac born in October 1959
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2020-02-13
    OF - Director → CIF 0
  • 37
    Mcnee, Ruth Mary
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 38
    Purdy, Stuart Edward
    Trustee born in April 1962
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2021-08-12
    OF - Director → CIF 0
  • 39
    Griffiths, Paul
    Trustee born in May 1971
    Individual (9 offsprings)
    Officer
    2017-12-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 40
    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
  • 41
    Graham, George Maxwell
    Hmic For Scotland born in December 1963
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2013-12-03
    OF - Director → CIF 0
  • 42
    Ray-hill, Derek Steven Andrew
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2025-09-25
    OF - Director → CIF 0
  • 43
    Ockham, Sam
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ 2025-12-01
    OF - Director → CIF 0
  • 44
    Lindsay, Mark
    Chairman born in February 1967
    Individual (12 offsprings)
    Officer
    2015-01-22 ~ 2022-05-27
    OF - Director → CIF 0
  • 45
    Basu, Anil Kanti
    Police Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 46
    Donaldson Mbe, Arthur
    Retired Police Officer/Snr Civil Sv born in January 1943
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 47
    Jackson, Tim Rothwell Dromgole
    Retired born in February 1961
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2019-01-24
    OF - Director → CIF 0
  • 48
    Macdonald, Andrea Elizabeth
    Inspector born in April 1968
    Individual (4 offsprings)
    Officer
    2017-01-19 ~ 2020-04-04
    OF - Director → CIF 0
  • 49
    Massey, Neil Fraser
    President Of The Rpoas born in May 1953
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 50
    Gregson, Keith
    Secretary born in April 1961
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2017-11-23
    OF - Director → CIF 0
  • 51
    Cassidy, Graham John Alexander
    Police Chief Superintendent born in December 1956
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2014-01-30
    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
    Nova Scotia House, 70 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-03-01 (13 years 2 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
    Nova Scotia House, 70 Goldsworth Road, Woking, United Kingdom
    Active Corporate (7 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 22 April 2026 and licensed under the Open Government Licence v3.0.