logo
explain how to read the page

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 9
  • 1
    Mr Timothy Watts
    Born in September 1948
    Individual (221 offsprings)
    Person with significant control
    2016-09-23 ~ 2022-05-13
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (123 offsprings)
    Officer
    2014-09-23 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Field, Geraint John
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Dudley, Nigel John
    Individual (1 offspring)
    Officer
    2014-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Jonathon David
    Director born in July 1955
    Individual (135 offsprings)
    Officer
    2014-12-22 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    West, Stephen William
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Peters, Alyx
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Paul Thomas
    Born in April 1973
    Individual (98 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 9
    CNA ES LIMITED
    - now 03009607
    CNA EXECUTIVE SEARCH LIMITED - 2012-07-10
    Meriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MPS HEALTHCARE LIMITED

Period: 2015-01-05 ~ now
Company number: 09230696
Registered names
MPS HEALTHCARE LIMITED - now
HC1235 LIMITED - 2015-01-05 09125473... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • MPS HEALTHCARE LIMITED
    Info
    HC1235 LIMITED - 2015-01-05
    Registered number 09230696
    Meriden Hall Main Road, Meriden, Coventry, West Midlands CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • MPS HEALTHCARE LIMITED
    S
    Registered number 09230696
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands, United Kingdom, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SET EDUCATION RECRUITMENT LIMITED
    11204955
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.