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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 15
  • 1
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2016-12-20
    OF - Director → CIF 0
  • 2
    Taylor, Simon Peter
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-10-13 ~ 2016-08-11
    OF - Director → CIF 0
  • 3
    Thompson, Ian William
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2015-07-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Mcqueen, Nicola
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 6
    Jezzard, Paul Derek
    Director born in February 1984
    Individual (37 offsprings)
    Officer
    2017-06-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 7
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-12-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2013-12-16 ~ 2015-10-13
    OF - Director → CIF 0
  • 9
    Munro, Ian James
    Director born in June 1977
    Individual (118 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2016-12-20 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2013-12-16 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    71, Victoria Street, Westminster, London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    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
  • 13
    SEED CAP HOLDINGS LIMITED
    11600034
    10, Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2018-10-12 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-10-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    COSMO BIDCO LIMITED - now
    AFFINITY WORKFORCE LIMITED
    - 2018-10-26 07950635 08815378
    CER STAFFING SOLUTIONS LIMITED - 2017-07-20 07950635
    MONARCH EDUCATION HOLDINGS LIMITED - 2017-02-08 07950635
    Temple Point, Temple Row, Birmingham, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-12-16 ~ 2017-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICARE FIRST EXECUTIVE LIMITED

Period: 2017-07-20 ~ 2020-08-13
Company number: 08815378
Registered names
MEDICARE FIRST EXECUTIVE LIMITED - Dissolved
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities

  • MEDICARE FIRST EXECUTIVE LIMITED
    Info
    AFFINITY WORKFORCE LIMITED - 2017-07-20
    Registered number 08815378
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2013-12-16 and dissolved on 2020-08-13 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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