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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 16
  • 1
    Pickering, Jon
    Born in March 1977
    Individual (28 offsprings)
    Officer
    2016-02-26 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Egstrand, Claus
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Brodie, Robert Benjamin Nathaniel
    Chartered Accountant born in November 1974
    Individual (29 offsprings)
    Officer
    2016-08-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 4
    Ewart, Graham
    Director born in January 1977
    Individual (18 offsprings)
    Officer
    2016-04-20 ~ 2020-10-26
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2016-02-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Salmond, Richard Robert
    Born in December 1970
    Individual (91 offsprings)
    Officer
    2023-02-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Meehan, Andrew David
    Director born in May 1955
    Individual (65 offsprings)
    Officer
    2016-04-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Boyle, Gerard Joseph
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Keenlyside, Jemima Emily Cameron
    Born in January 1992
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Patterson, Dermot
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Joseph, Michael William
    Director born in March 1956
    Individual (157 offsprings)
    Officer
    2016-04-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Mcallister, Andrew Stuart
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2016-02-24 ~ 2016-02-26
    OF - Nominee Director → CIF 0
  • 14
    NORTHEDGE CAPITAL FUND I LP LP015078 08043712... (more)
    Vantage Point, Hardman Street, Manchester, England
    Active Corporate (7 offsprings)
    Person with significant control
    2016-04-20 ~ 2019-12-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    DHG BIDCO LTD
    12349117
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2019-12-06 ~ 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
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2016-02-24 ~ 2016-02-26
    OF - Director → CIF 0
    2016-02-24 ~ 2016-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

Period: 2016-05-11 ~ now
Company number: 10023261 10023369... (more)
Registered names
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED - now 10023369... (more)
AGHOCO 1382 LIMITED - 2016-03-01 09960220... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
    Info
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-05-11
    Registered number 10023261
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
    S
    Registered number 10023261
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies, Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIRECT HEALTHCARE GROUP LIMITED
    - now 05252571 10023369... (more)
    DIRECT HEALTHCARE SERVICES LTD - 2017-11-28
    QUOTABLE CUSHIONS LTD - 2009-01-12
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-04-28 ~ 2020-04-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
    - now 10023369 10023261... (more)
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2019-12-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    QBITUS PRODUCTS LIMITED
    07815953
    Unit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-04-28 ~ 2020-04-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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