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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
Active 7
  • 1
    Bockel, Colleen
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, Michael Craig
    Born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Caleb Joachim
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Dutton, Thomas
    Born in May 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Whittard, Timothy Peter Graham
    Born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Cross, Garry Anthony
    Born in March 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Caerdydd, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Harding, Marc
    Chief Financial Officer born in March 1984
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Adie, Alison
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2020-06-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Kendall, Valerie Claire
    Director born in March 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Sais, Paul
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Paul Sais
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-24 ~ 2021-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Golabek, Joost Jonathan
    Chief Commercial Officer born in May 1983
    Individual
    Officer
    icon of calendar 2024-08-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Peck, Edward James
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 7
    Hatton, David
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    Lawrence, Adam Troy
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2024-08-20
    OF - Director → CIF 0
  • 9
    Minton, Edward Jun
    Director born in October 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 10
    Walsh, Christina Anne
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2024-08-20
    OF - Director → CIF 0
  • 11
    Wakefield, James Christopher
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2025-04-11
    OF - Director → CIF 0
parent relation
Company in focus

ACUITY CARE HOLDINGS LIMITED

Previous name
VANGUARD 123 LIMITED - 2021-12-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACUITY CARE HOLDINGS LIMITED
    Info
    VANGUARD 123 LIMITED - 2021-12-24
    Registered number 12578293
    icon of addressFirst Floor Suite Shire Hall, High Pavement, Nottingham NG1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ACUITY CARE HOLDINGS LIMITED
    S
    Registered number 12578293
    icon of addressThe Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Caerdydd, Wales, CF3 0EG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VANGUARD 456 LIMITED - 2021-12-24
    icon of addressFirst Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.