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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Adams, Mark Ian

    Related profiles found in government register
  • Adams, Mark Ian
    British born in January 1963

    Registered addresses and corresponding companies

    • icon of address 3 D'abernon Close, Esher Place, Esher, Surrey, KT10 8PT

      IIF 1
  • Adams, Mark Ian
    British cco netcare uk born in January 1963

    Registered addresses and corresponding companies

    • icon of address 3 D'abernon Close, Esher Place, Esher, Surrey, KT10 8PT

      IIF 2
  • Adams, Mark Ian
    British ceo born in January 1963

    Registered addresses and corresponding companies
  • Adams, Mark Ian
    British ceo blue arrow born in January 1963

    Registered addresses and corresponding companies

    • icon of address 3 D'abernon Close, Esher Place, Esher, Surrey, KT10 8PT

      IIF 12
  • Adams, Mark Ian
    British ceo virgin healthcare born in January 1963

    Registered addresses and corresponding companies

    • icon of address Brook House, Haslemere Road, Brook, Godalming, Surrey, GU8 5LB, United Kingdom

      IIF 13
  • Adams, Mark Ian
    British chief executive born in January 1963

    Registered addresses and corresponding companies
  • Adams, Mark Ian
    British company director born in January 1963

    Registered addresses and corresponding companies

    • icon of address Peers Court, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JN

      IIF 21
  • Adams, Mark Ian
    British director born in January 1963

    Registered addresses and corresponding companies
  • Adams, Mark Ian
    British managing director born in January 1963

    Registered addresses and corresponding companies
  • Adams, Mark Ian
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 30

    • icon of address Gwersyllt Hall, Llay New Road, Bradley, Wrexham, Clwyd, LL11 4BG, United Kingdom

      IIF 31
  • Adams, Mark Ian
    British chief executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Friars House, 1st Floor, Friars House, Manor House Drive, Coventry, CV1 2TE, England

      IIF 32
  • Adams, Mark Ian
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP, England

      IIF 36
  • Adams, Mark

    Registered addresses and corresponding companies

    • icon of address Gwersyllt Hall, Llay New Road, Bradley, Wrexham, Clwyd, LL11 4BG, United Kingdom

      IIF 37
  • Mark Adams
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 38
  • Mr Mark Adams
    British born in January 1963

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 3
  • 1
    THE VALLEY OF CARE LIMITED - 2025-01-27
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40,509 GBP2024-01-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 31 - Director → ME
    icon of calendar 2020-08-25 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 34
  • 1
    DMWS 732 LIMITED - 2005-11-09
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-06-30
    IIF 8 - Director → ME
  • 2
    BARNET AGENCY LIMITED - 1982-10-12
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-09-06
    IIF 15 - Director → ME
  • 3
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2004-09-06
    IIF 17 - Director → ME
  • 4
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    icon of calendar 2008-07-29 ~ 2008-11-04
    IIF 13 - Director → ME
  • 5
    BLUE ARROW CARE LIMITED - 2000-10-12
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    BLUE ARROW CARE LIMITED - 2008-03-05
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2004-09-06
    IIF 16 - Director → ME
  • 6
    CIVILIA FOUNDATION - 2003-05-29
    CIVILIA - 1997-11-04
    icon of address Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-13
    IIF 4 - Director → ME
  • 7
    icon of address Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2008-10-02
    IIF 2 - Director → ME
  • 8
    icon of address C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-11-01
    IIF 5 - Director → ME
  • 9
    GW 874 LIMITED - 2004-10-18
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Officer
    icon of calendar 2003-01-31 ~ 2007-11-01
    IIF 3 - Director → ME
  • 10
    COMPLETE HOLDINGS LIMITED - 1998-11-05
    icon of address C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-11-01
    IIF 6 - Director → ME
  • 11
    icon of address C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-11-01
    IIF 28 - Director → ME
  • 12
    icon of address C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-11-01
    IIF 29 - Director → ME
  • 13
    COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
    icon of address C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-11-01
    IIF 27 - Director → ME
  • 14
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Officer
    icon of calendar 2007-04-24 ~ 2007-11-01
    IIF 26 - Director → ME
  • 15
    DMWSL 315 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-06-30
    IIF 25 - Director → ME
  • 16
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    BURMA MINES PLC - 1983-01-17
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Officer
    icon of calendar 2003-01-03 ~ 2004-09-06
    IIF 18 - Director → ME
  • 17
    INHEALTH NETCARE LIMITED - 2009-07-10
    DMWSL 473 LIMITED - 2005-08-12
    AMICUS INHEALTH LIMITED - 2006-11-22
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2007-06-29
    IIF 1 - Director → ME
  • 18
    icon of address 2 Old Market Court, Miners Way, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    311,296 GBP2020-09-30
    Officer
    icon of calendar 2022-05-05 ~ 2022-10-01
    IIF 36 - Director → ME
  • 19
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MMMR LIMITED - 1994-12-16
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2004-09-06
    IIF 20 - Director → ME
  • 20
    icon of address C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2022-04-02 ~ 2023-02-06
    IIF 34 - Director → ME
  • 21
    MOATGLOW LIMITED - 1987-10-12
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2004-09-06
    IIF 19 - Director → ME
  • 22
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-06-30
    IIF 7 - Director → ME
  • 23
    NOBLEGUARD LIMITED - 2000-12-18
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-06-30
    IIF 23 - Director → ME
  • 24
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-06-30
    IIF 24 - Director → ME
  • 25
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    GREGG TEMPORARIES LIMITED - 1987-03-06
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-03
    Officer
    icon of calendar 2002-05-22 ~ 2004-09-06
    IIF 14 - Director → ME
  • 26
    GREYBEARD HEALTHCARE LTD - 2024-02-12
    icon of address C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    126,629 GBP2024-02-29
    Officer
    icon of calendar 2022-04-02 ~ 2022-06-30
    IIF 35 - Director → ME
  • 27
    icon of address 6th Floor 9 Appold Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,222 GBP2024-12-31
    Officer
    icon of calendar 2003-01-17 ~ 2008-09-29
    IIF 12 - Director → ME
  • 28
    icon of address Friars House 1st Floor, Friars House, Manor House Drive, Coventry, England
    Active Corporate (13 parents)
    Equity (Company account)
    479,072 GBP2020-03-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-10-15
    IIF 32 - Director → ME
  • 29
    icon of address 20 Queen Elizabeth Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-06
    IIF 21 - Director → ME
  • 30
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    icon of address 33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2008-10-01
    IIF 9 - Director → ME
  • 31
    VIRGIN FOODS LIMITED - 2008-01-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2008-10-01
    IIF 10 - Director → ME
  • 32
    VIRGIN JUICE LIMITED - 2007-12-07
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    COINPOST LIMITED - 2004-06-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-01
    IIF 11 - Director → ME
  • 33
    PRIMARY CARE GROUP LTD - 2024-02-09
    icon of address C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62 GBP2024-02-29
    Officer
    icon of calendar 2022-04-02 ~ 2022-06-30
    IIF 33 - Director → ME
  • 34
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2006-07-25
    IIF 22 - Director → ME

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