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
Active 4
  • 1
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Manson, David Lindsay
    Director born in February 1969
    Individual (181 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Pauline Clare
    Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Owen, Valerie
    Finance Director born in May 1957
    Individual
    Officer
    2014-06-13 ~ 2015-01-20
    OF - Director → CIF 0
  • 2
    Constable, Richard Paul
    Ceo born in August 1964
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Hullin, Susan Gail
    Operations Director born in February 1954
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Cameron, Charles Donald Ewen
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Anderton, Colin James
    Director born in June 1977
    Individual (141 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Dutton, Lian Marie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Ganem, Laurent
    Ceo born in September 1958
    Individual (23 offsprings)
    Officer
    2014-05-22 ~ 2014-06-06
    OF - Director → CIF 0
  • 9
    Craner, Richard
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2016-07-20 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (85 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    OF - Director → CIF 0
  • 11
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Battle, Peter Jonathan
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2015-01-26 ~ 2019-01-10
    OF - Director → CIF 0
parent relation
Company in focus

ACCOMPLISH GROUP INTERCO LIMITED

Previous names
TRACSCARE INTERCO LIMITED - 2018-01-29
VALLEY INTERCO LIMITED - 2014-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACCOMPLISH GROUP INTERCO LIMITED
    Info
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Registered number 09052320
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2014-05-22 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ACCOMPLISH GROUP INTERCO LIMITED
    S
    Registered number 09052320
    Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.