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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 18
  • 1
    Cross, Garry Anthony
    Born in March 1961
    Individual (73 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, Michael Craig
    Born in May 1959
    Individual (55 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Whittard, Timothy Peter Graham
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Caleb Joachim
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Adam Troy
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    Golabek, Joost Jonathan
    Chief Commercial Officer born in May 1983
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Wakefield, James Christopher
    Director born in December 1966
    Individual (62 offsprings)
    Officer
    2021-03-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    Harding, Marc
    Chief Financial Officer born in March 1984
    Individual (7 offsprings)
    Officer
    2023-08-03 ~ 2025-01-21
    OF - Director → CIF 0
  • 9
    Bockel, Colleen
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Sais, Paul
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2020-06-24 ~ 2021-11-10
    OF - Director → CIF 0
  • 11
    Kendall, Valerie Claire
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2020-04-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Peck, Edward James
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 13
    Minton, Edward Jun
    Director born in October 1986
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 14
    Walsh, Christina Anne
    Director born in March 1967
    Individual (52 offsprings)
    Officer
    2020-12-04 ~ 2024-08-20
    OF - Director → CIF 0
  • 15
    Dutton, Thomas
    Born in May 1992
    Individual (5 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Adie, Alison
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2020-06-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Hatton, David
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ 2022-07-11
    OF - Director → CIF 0
  • 18
    ACUITY CARE HOLDINGS LIMITED
    - now 12578293
    VANGUARD 123 LIMITED - 2021-12-24 12578293 12579160
    The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Caerdydd, Wales
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACUITY CARE GROUP LIMITED

Period: 2021-12-24 ~ now
Company number: 12579160
Registered names
ACUITY CARE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACUITY CARE GROUP LIMITED
    Info
    VANGUARD 456 LIMITED - 2021-12-24
    Registered number 12579160
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire NG1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ACUITY CARE GROUP LTD
    S
    Registered number 12579160
    First Floor Suite, Shire Hall, High Pavement, Nottingham, England, NG1 1HN
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • VANGUARD 456 LIMITED
    S
    Registered number 12579160
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England, NG1 1HN
    Company Limited By Shares in Register Of Companies, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BESPOKE HEALTH & SOCIAL CARE LTD
    07717767
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Active Corporate (19 parents)
    Person with significant control
    2020-06-24 ~ now
    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
  • 2
    TEAM HEALTHCARE ACQUISITIONS LIMITED
    12483272
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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