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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

Jackson, Mark Bentley

    Related profiles found in government register
  • Jackson, Mark Bentley
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British chairman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ

      IIF 29

    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, Wales

      IIF 30
  • Jackson, Mark Bentley
    British chief executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British chief executive officer born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British commercial director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 52
  • Jackson, Mark Bentley
    British comp director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

      IIF 53
  • Jackson, Mark Bentley
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

      IIF 54 IIF 55

    • Rosewood Manor, Loves Hill, Timsbury, Bath, BA2 0EU, England

      IIF 56

    • White Lias, Loves Hill, Timsbury, Bath, BA2 0EU, England

      IIF 57

    • White Lias, Loves Hill, Timsbury, Bath, BA2 0EU, United Kingdom

      IIF 58 IIF 59

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 72 IIF 73

    • 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

      IIF 74

    • 133, Station Road, Sidcup, Kent, DA15 7AA, England

      IIF 75 IIF 76

    • Tamarin, Roman Road, Sutton Coldfield, B74 3AB, United Kingdom

      IIF 77

    • 82b, Wrottesley Road, Tettenhall, Wolverhampton, WV6 8SH, England

      IIF 78
  • Jackson, Mark Bentley
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Street, St Philips, Bristol, BS2 0RA

      IIF 79

    • Sussex Street, St Philips, Bristol, BS2 0RA, United Kingdom

      IIF 80
  • Jackson, Mark Bentley, Dr
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Jackson, Mark Bentley
    British company director born in November 1956

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG

      IIF 84
  • Jackson, Mark Bentley
    British doctor born in November 1956

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS

      IIF 89
  • Jackson, Mark Bentley
    British doctor

    Registered addresses and corresponding companies
  • Mr Mark Bentley Jackson
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 93
  • Jackson, Mark Bentley

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS

      IIF 94
child relation
Offspring entities and appointments 84
  • 1
    03299525 LIMITED - now
    ANGEL ASSISTANCE LIMITED
    - 2017-10-02 03299525 03902646
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2004-05-27 ~ 2009-01-01
    IIF 35 - Director → ME
  • 2
    03401359 LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD
    - 2009-12-03 03401359
    ALBANY ASSISTANCE LIMITED
    - 2006-03-31 03401359 02948256
    MARKETSTIR LIMITED
    - 2005-11-01 03401359
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (19 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 46 - Director → ME
  • 3
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (22 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 45 - Director → ME
  • 4
    ALBANY RTA LIMITED
    - now 05018242
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 42 - Director → ME
  • 5
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 03890177
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Active Corporate (43 parents, 9 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 9 - Director → ME
  • 6
    ANGEL ASSISTANCE LIMITED - now
    HELPHIRE LEGAL SERVICES LIMITED
    - 2017-10-02 03902646
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2009-01-01
    IIF 39 - Director → ME
  • 7
    ANODE BIDCO LIMITED
    13408183
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 22 - Director → ME
  • 8
    ANODE TOPCO LIMITED
    13407695
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2025-02-20
    IIF 30 - Director → ME
  • 9
    ASTONBROOK CARE HOLDINGS LIMITED
    09325425
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-04-25 ~ dissolved
    IIF 69 - Director → ME
  • 10
    ASTONBROOK CARE LIMITED
    09187663
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 18 offsprings)
    Officer
    2015-04-25 ~ dissolved
    IIF 68 - Director → ME
  • 11
    ASTONBROOK CARE NEWCO 1 LIMITED
    11009064 11011047, 11010708, 11010994
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 61 - Director → ME
  • 12
    ASTONBROOK CARE NEWCO 2 LIMITED
    11010708 11011047, 11010994, 11009064
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 81 - Director → ME
  • 13
    ASTONBROOK CARE NEWCO 3 LIMITED
    11011047 11010708, 11010994, 11009064
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    IIF 82 - Director → ME
  • 14
    ASTONBROOK CARE NEWCO 4 LIMITED
    11010994 11011047, 11010708, 11009064
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 83 - Director → ME
  • 15
    AUXILLIS LIMITED - now
    ALBANY ASSISTANCE LIMITED
    - 2016-09-02 02948256 03401359
    ALBANY UNINSURED LOSS RECOVERIES LIMITED
    - 2006-03-31 02948256
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (35 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 36 - Director → ME
  • 16
    AUXILLIS SERVICES LIMITED - now
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED
    - 2009-12-31 02686430
    HELP HIRE (UK) LIMITED
    - 1996-02-08 02686430
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (25 parents)
    Officer
    2004-06-03 ~ 2009-01-01
    IIF 34 - Director → ME
    1992-02-11 ~ 1997-01-31
    IIF 88 - Director → ME
    1992-02-11 ~ 1997-01-31
    IIF 91 - Secretary → ME
  • 17
    BATH RADIO LIMITED
    03634993
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (20 parents)
    Officer
    1998-10-07 ~ 2005-06-15
    IIF 54 - Director → ME
  • 18
    BENTLEY CONSULTING LIMITED
    06746764
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,132 GBP2024-12-31
    Officer
    2008-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    BIRCHLANDS (HAXBY) LIMITED
    09334047
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2016-08-08 ~ 2019-06-18
    IIF 66 - Director → ME
  • 20
    BN CARE HOLDINGS LIMITED
    14313344
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-01-24 ~ now
    IIF 4 - Director → ME
  • 21
    BYRON LODGE (WEST MELTON) LIMITED
    09334364
    5 Oakleigh Road, Pinner, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    2016-08-08 ~ 2018-09-28
    IIF 75 - Director → ME
  • 22
    CAB AID LIMITED
    05013600
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2007-11-19 ~ 2009-01-01
    IIF 43 - Director → ME
  • 23
    CAR MONSTER LIMITED - now
    HHFS LIMITED
    - 2021-11-09 03217696
    HELPHIRE FLEET SERVICES LIMITED
    - 2007-02-19 03217696
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED
    - 2001-11-02 03217696
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents)
    Officer
    1996-06-27 ~ 1997-01-31
    IIF 86 - Director → ME
    2005-07-01 ~ 2009-01-01
    IIF 44 - Director → ME
    1996-06-27 ~ 1997-01-31
    IIF 90 - Secretary → ME
  • 24
    CAREFLOW CONNECT LTD - now
    DOCTOR COMMUNICATION SOLUTIONS LTD
    - 2015-01-29 06314173
    Arden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (16 parents)
    Officer
    2009-07-29 ~ 2013-03-28
    IIF 2 - Director → ME
  • 25
    CASTLE MEADOWS (DUDLEY) LIMITED
    09334208
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    2016-08-08 ~ 2018-01-24
    IIF 77 - Director → ME
  • 26
    COPEMANN CHESTERFIELD LIMITED - now
    HELPHIRE (PINESGATE REVERSION) LIMITED
    - 2013-08-19 04624918
    OVAL (1800) LIMITED
    - 2003-02-14 04624918 04768189, 03271610, 09445882... (more)
    15 Kingston Street, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2003-02-12 ~ 2009-01-01
    IIF 31 - Director → ME
  • 27
    CREO MEDICAL LIMITED
    - now 04658880
    MICROONCOLOGY LTD
    - 2010-08-10 04658880 07343087
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,234,602 GBP2016-02-29
    Officer
    2009-07-22 ~ 2016-12-09
    IIF 55 - Director → ME
  • 28
    CX TOPCO LIMITED
    10212293
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-11-17
    IIF 29 - Director → ME
  • 29
    DUNNIWOOD LODGE (DONCASTER) LIMITED
    09333796
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,598,304 GBP2024-04-30
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 8 - Director → ME
  • 30
    E-CLAIM LIMITED
    - now 03866754
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 49 - Director → ME
  • 31
    FMG REPAIR SERVICES LIMITED - now
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED
    - 2011-05-04 05120241
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (24 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 48 - Director → ME
  • 32
    FRONTIER MEDICAL GROUP LIMITED
    - now 08670394
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 28 - Director → ME
  • 33
    FRONTIER MEDICAL INVESTMENTS LIMITED
    - now 08670520
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 27 - Director → ME
  • 34
    FRONTIER MEDICAL LIMITED
    - now 08673793
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 24 - Director → ME
  • 35
    FRONTIER MEDICAL PRODUCTS LIMITED
    05810454 02920558, 02552048
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 18 - Director → ME
  • 36
    FRONTIER MEDICAL SOLUTIONS LIMITED
    - now 08670412
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 26 - Director → ME
  • 37
    FRONTIER THERAPEUTICS LIMITED
    - now 02552048
    FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
    NOTIONSTATUS LIMITED - 1990-12-11
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 19 - Director → ME
  • 38
    GENIE CARE LIMITED
    - now 03170194
    GENIE PRODUCTS LIMITED - 2000-05-19
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 20 - Director → ME
  • 39
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    2015-09-08 ~ 2017-07-17
    IIF 58 - Director → ME
  • 40
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    2015-09-08 ~ 2017-07-17
    IIF 59 - Director → ME
  • 41
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - now
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED
    - 2010-02-02 03198299
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (29 parents)
    Officer
    2002-04-18 ~ 2009-01-01
    IIF 1 - Director → ME
  • 42
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED
    - 2012-02-29 05466033
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (17 parents, 48 offsprings)
    Officer
    2006-12-29 ~ 2008-03-07
    IIF 37 - Director → ME
  • 43
    HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
    - now 09334096
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 62 - Director → ME
  • 44
    HELPHIRE FINANCE LIMITED - now
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED
    - 2014-01-23 03069954
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2005-07-01 ~ 2009-01-01
    IIF 40 - Director → ME
    1995-06-19 ~ 1997-01-31
    IIF 87 - Director → ME
    1995-06-19 ~ 1997-01-31
    IIF 92 - Secretary → ME
  • 45
    HELPHIRE SHELF 1 LIMITED - now
    ALBANY VEHICLE RENTALS LIMITED
    - 2010-02-02 03416697
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (20 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 38 - Director → ME
  • 46
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 3 - Director → ME
  • 47
    KANSAS BIDCO LIMITED
    - now 13077355
    DE FACTO 2291 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-09-24 ~ now
    IIF 25 - Director → ME
  • 48
    KANSAS MIDCO LIMITED
    - now 13006639
    DE FACTO 2290 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-12-03 ~ now
    IIF 23 - Director → ME
  • 49
    KANSAS TOPCO LIMITED
    - now 12929384
    DE FACTO 2273 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-12-03 ~ now
    IIF 21 - Director → ME
  • 50
    KEY CARE LIMITED
    01309093
    2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2017-05-24
    IIF 74 - Director → ME
  • 51
    KING EDWARD'S SCHOOL, BATH - now
    KING EDWARD'S SCHOOL BATH GOVERNORS
    - 2006-07-14 03394895 16290523
    North Road, Bath
    Active Corporate (63 parents, 1 offspring)
    Officer
    1999-06-22 ~ 2002-08-20
    IIF 84 - Director → ME
  • 52
    LAWYER.COM LIMITED
    03893605
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 50 - Director → ME
  • 53
    LIMBS & THINGS EMPLOYEE TRUSTEE LIMITED
    11325459
    Sussex Street, St Philips, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-01-31 ~ 2025-10-13
    IIF 80 - Director → ME
  • 54
    LIMBS & THINGS LIMITED
    02532281
    Sussex Street, St Philips, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,540,146 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-31 ~ 2025-10-13
    IIF 79 - Director → ME
  • 55
    MAHOGANY HOUSE (NEWTOWN) LIMITED
    09334037
    5 Oakleigh Road, Pinner, England
    Active Corporate (11 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    2016-08-08 ~ 2019-04-04
    IIF 64 - Director → ME
  • 56
    MEDIGOLD HEALTH CONSULTANCY LIMITED
    03507491
    Medigold House, Queensbridge, Northampton
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    -20,000 GBP2024-09-30
    Officer
    2017-10-19 ~ 2024-07-31
    IIF 57 - Director → ME
  • 57
    MEDIREP MARKETING LIMITED
    - now 03818017
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (14 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 47 - Director → ME
  • 58
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED
    - 1997-02-19 03120010
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 16 offsprings)
    Officer
    1995-10-31 ~ 2009-01-01
    IIF 41 - Director → ME
    1995-10-31 ~ 1996-11-21
    IIF 94 - Secretary → ME
  • 59
    MOORLANDS (STRENSALL) LIMITED
    09334051
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 63 - Director → ME
  • 60
    NESTOR HEALTHCARE GROUP LIMITED
    - now 01992981 01111474
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (52 parents, 18 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 73 - Director → ME
  • 61
    NESTOR PRIMECARE SERVICES LIMITED
    01963820 03666552
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 32 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 72 - Director → ME
  • 62
    NETHERCREST CARE CENTRE (DUDLEY) LIMITED
    09334367
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 71 - Director → ME
  • 63
    NFL COVER LIMITED
    - now 03151836
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (17 parents)
    Officer
    2007-11-19 ~ 2009-01-01
    IIF 33 - Director → ME
  • 64
    PONDSMEAD (SHEPTON MALLET) LIMITED
    09334059
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,218,573 GBP2024-03-31
    Officer
    2016-08-08 ~ 2017-01-30
    IIF 76 - Director → ME
  • 65
    PROTON PARTNERS INTERNATIONAL LIMITED
    - now 12084009 09420705
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 17 - Director → ME
  • 66
    QSIT LIMITED
    04107870
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 51 - Director → ME
  • 67
    RANGEFORD CARE LIMITED
    09346630 08132866
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2015-09-30 ~ 2019-06-12
    IIF 52 - Director → ME
  • 68
    RUTHERFORD CANCER CARE LIMITED
    - now 10680302
    THE RUTHERFORD CANCER CENTRES LIMITED - 2019-02-21
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2022-04-01 ~ now
    IIF 14 - Director → ME
  • 69
    RUTHERFORD DIAGNOSTICS LIMITED
    10844984
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 10 - Director → ME
  • 70
    RUTHERFORD ESTATES LIMITED
    10676819
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 13 - Director → ME
  • 71
    RUTHERFORD ESTATES MANAGEMENT LIMITED
    13166007
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 15 - Director → ME
  • 72
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    10 Fleet Place, London
    Liquidation Corporate (19 parents, 7 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 16 - Director → ME
  • 73
    RUTHERFORD INFRASTRUCTURES LIMITED
    11749069
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 12 - Director → ME
  • 74
    RUTHERFORD INNOVATIONS LIMITED
    10676791
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 11 - Director → ME
  • 75
    SANDHALL PARK (GOOLE) LIMITED
    09334586
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 65 - Director → ME
  • 76
    SUTCLIFFE HOUSE (LONDON ROAD,BATH) MANAGEMENT COMPANY LIMITED
    05845804
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2008-10-01 ~ 2014-05-27
    IIF 53 - Director → ME
  • 77
    THE ABBEYS (RAWMARSH) LIMITED
    09334269
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,764,850 GBP2024-04-30
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 6 - Director → ME
  • 78
    THE POPLARS (THORNABY) LIMITED
    09333408
    9 Cheam Road, Epsom, England
    Active Corporate (9 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Officer
    2016-08-08 ~ 2019-04-04
    IIF 70 - Director → ME
  • 79
    THE WILLOWS (CODSALL) LIMITED
    09333419
    Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,061,816 GBP2024-09-30
    Officer
    2016-08-08 ~ 2018-10-05
    IIF 78 - Director → ME
  • 80
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - now 03156157
    HELPHIRE (LEEDS) LIMITED
    - 1997-12-18 03156157
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (26 parents)
    Officer
    2004-06-03 ~ 2009-01-01
    IIF 32 - Director → ME
    1996-04-01 ~ 1997-01-31
    IIF 85 - Director → ME
    1996-02-07 ~ 1997-01-31
    IIF 89 - Secretary → ME
  • 81
    UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED - now
    UME GROUP MANAGEMENT CO LIMITED
    - 2016-11-17 06236505
    UME GROUP LIMITED - 2007-12-12
    17 Harley Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-07-01 ~ 2016-09-30
    IIF 56 - Director → ME
  • 82
    VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED
    09333448
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 67 - Director → ME
  • 83
    WARREN PARK (CHAPELTOWN) LIMITED
    09333453
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 60 - Director → ME
  • 84
    WHITE ASH BROOK (ACCRINGTON) LIMITED
    09334399
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,787,051 GBP2024-04-30
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.