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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.

Jump to: Company in focus, Offsprings
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
    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
  • 16
    DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
    - now 10023261 10023369... (more)
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED

Period: 2017-11-28 ~ now
Company number: 10023369 10023261... (more)
Registered names
DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED - now 10023261... (more)
AGHOCO 1383 LIMITED - 2016-03-01 10023297... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
    Info
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2017-11-28
    AGHOCO 1383 LIMITED - 2017-11-28
    Registered number 10023369
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (10 years 1 month). 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 MANAGEMENT LIMITED
    S
    Registered number 10023369
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
    S
    Registered number 10023369
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DIRECT HEALTHCARE GROUP LIMITED
    - now 05252571 10023369... (more)
    DIRECT HEALTHCARE SERVICES LTD
    - 2017-11-28 05252571 11091334
    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
    2016-04-20 ~ 2020-04-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    NIGHTINGALE CARE BEDS LIMITED
    - now 02814128 04757553
    COMFORT & CARE LIMITED - 1998-07-29
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-20 ~ 2016-04-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    POSHCHAIR MEDICAL LIMITED
    - now 05588147
    POSH MEDICAL LTD - 2017-10-31
    POSHCHAIR MEDICAL LIMITED - 2017-10-23
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (10 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    2018-05-16 ~ 2020-04-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    THE KIRTON HEALTHCARE GROUP LIMITED
    - now 01495570
    KIRTON DESIGNS LIMITED - 1989-09-15
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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