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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 10
  • 1
    Boyle, Gerard Joseph
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Ewart, Graham
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2017-12-05 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Brodie, Robert Benjamin Nathaniel
    Born in November 1974
    Individual (29 offsprings)
    Officer
    2017-12-05 ~ 2021-11-29
    OF - Director → CIF 0
  • 4
    Keenlyside, Jemima Emily Cameron
    Born in January 1992
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2017-12-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 6
    Hollyhead, Andrew Richard
    Born in July 1975
    Individual (44 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Salmond, Richard Robert
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2023-02-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2017-12-01 ~ 2017-12-05
    OF - Director → CIF 0
    2017-12-01 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 9
    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, Wales
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-11-22 ~ now
    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
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2017-12-01 ~ 2017-12-05
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-12-01 ~ 2017-12-06
    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
parent relation
Company in focus

DIRECT HEALTHCARE SERVICES LIMITED

Period: 2017-12-04 ~ now
Company number: 11091334 05252571
Registered names
DIRECT HEALTHCARE SERVICES LIMITED - now 05252571
AGHOCO 1612 LIMITED - 2017-12-04 11716645... (more)
Standard Industrial Classification
99999 - Dormant Company

  • DIRECT HEALTHCARE SERVICES LIMITED
    Info
    AGHOCO 1612 LIMITED - 2017-12-04
    Registered number 11091334
    Unit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.