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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
    Colls, Graham
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2014-03-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 2
    Gardner, Andrew Philip
    Chief Executive Officer born in March 1957
    Individual (35 offsprings)
    Officer
    2016-09-07 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Lloyd, Benjamin Mark
    Chief Operating Officer born in March 1964
    Individual (17 offsprings)
    Officer
    2015-08-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Virani, Rahim
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2014-06-03 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Mcaleavey, John Andrew, Mr.
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2014-06-03 ~ 2015-04-13
    OF - Director → CIF 0
    Mcaleavey, John Andrew, Mr.
    Accountant born in November 1974
    Individual (14 offsprings)
    2015-05-15 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Isherwood, Kristina Maria
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 8
    Cowie, Andrew Simon, Dr
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ 2016-09-07
    OF - Director → CIF 0
  • 9
    Newman, Sarah Louise
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 10
    Jenkins, Alun Gwyn
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2014-06-03 ~ 2015-04-22
    OF - Director → CIF 0
  • 11
    Sargent, David Cecil
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 12
    Gallaher, Amanda Barclay
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 13
    Rugg, Elizabeth Charlotte
    Managing Director born in August 1985
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ 2020-11-12
    OF - Director → CIF 0
  • 14
    Gibbs, David John
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 15
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2014-06-03 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 16
    HEALTHHERO INTEGRATED CARE LIMITED - now
    MEDVIVO GROUP LIMITED
    - 2025-06-10 05146354
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    Fox Talbot House, Bellinger Close, Greenways Business Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    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
  • 17
    EIGHT ROADS SERVICES (UK) LIMITED
    - now 03982436
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2016-10-25 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2020-10-27 ~ dissolved
    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

M CARELINE LIMITED

Period: 2020-12-01 ~ 2023-08-08
Company number: 08968230
Registered names
M CARELINE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • M CARELINE LIMITED
    Info
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MEDVIVO CARELINE SERVICES LIMITED - 2020-12-01
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MAGNA CARELINE LIMITED - 2020-12-01
    Registered number 08968230
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 and dissolved on 2023-08-08 (9 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.