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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 17
  • 1
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2013-12-16 ~ 2015-10-13
    OF - Director → CIF 0
  • 2
    Lisa Marie Moxon
    Individual (247 offsprings)
    Insolvency
    2019-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mcqueen, Nicola
    Director born in October 1979
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Jezzard, Paul Derek
    Director born in March 1984
    Individual (37 offsprings)
    Officer
    2017-06-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    Thompson, Ian William
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2016-12-20 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Munro, Ian James
    Director born in July 1977
    Individual (129 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Simon Peter
    Director born in December 1974
    Individual (25 offsprings)
    Officer
    2015-10-13 ~ 2016-08-11
    OF - Director → CIF 0
  • 9
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-12-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Christopher Benjamin Barrett
    Individual (568 offsprings)
    Insolvency
    2019-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2015-07-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Greenspan, Daniel James
    Director born in May 1975
    Individual (78 offsprings)
    Officer
    2016-10-31 ~ 2016-12-20
    OF - Director → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2013-12-16 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    COSMO BIDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-14
    Dissolved on 2022-08-18
    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 (16 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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, 531 offsprings)
    Officer
    2013-12-16 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 17
    SEED CAP HOLDINGS LIMITED
    11600034
    Insolvency (Case 1) In administration
    Administration started on 2019-01-23 during the appointment or period of control
    Administration ended on 2020-02-10 during the appointment or period of control
    10, Old Bailey, London, United Kingdom
    Dissolved Corporate (6 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
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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-07
Due to be dissolved on 2020-08-13
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 22 April 2026 and licensed under the Open Government Licence v3.0.