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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 22
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1999-02-08 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 2
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Massey, Steven Justin
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2004-07-02 ~ 2004-09-28
    OF - Director → CIF 0
    Massey, Steven Justin
    Director
    Individual (20 offsprings)
    Officer
    2004-07-02 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 4
    Westwood, Philip John
    Accountant
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 6
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 7
    Mitchell, James
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    1999-02-08 ~ 2004-07-02
    OF - Director → CIF 0
  • 8
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (41 offsprings)
    Officer
    2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Charles Furber
    Director born in June 1953
    Individual (61 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Director
    Individual (61 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Johnstone, Eileen
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    1999-02-08 ~ 2004-07-02
    OF - Director → CIF 0
    Johnstone, Eileen
    Director
    Individual (8 offsprings)
    Officer
    1999-02-08 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 12
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1999-02-08 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 13
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Davies, John
    Individual (319 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 15
    Mackie, Elaine
    Director born in May 1965
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2004-07-02
    OF - Director → CIF 0
  • 16
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (61 offsprings)
    Officer
    2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 18
    Weston, Paul
    Finance Director born in September 1964
    Individual (65 offsprings)
    Officer
    2005-09-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 19
    Johnson, David Ian
    Director born in May 1946
    Individual (33 offsprings)
    Officer
    2004-07-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Taylor, Kevin Lee
    Director born in December 1970
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2006-11-17
    OF - Director → CIF 0
  • 21
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (more)
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WINSOM NURSING & HOMECARE AGENCY LTD.

Period: 1999-02-08 ~ 2017-09-26
Company number: SC193234
Registered name
WINSOM NURSING & HOMECARE AGENCY LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WINSOM NURSING & HOMECARE AGENCY LTD.
    Info
    Registered number SC193234
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh EH6 5QG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 and dissolved on 2017-09-26 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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