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

Parish, Michael Robert

    Related profiles found in government register
  • Parish, Michael Robert
    British ceo born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unity Schools Partnership Offices, Park Road, Haverhill, Suffolk, CB9 7YD, England

      IIF 1
  • Parish, Michael Robert
    British chairman born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

      IIF 2 IIF 3 IIF 4

    • Pimlico Academy, Lupus Street, London, SW1V 3AT

      IIF 5
  • Parish, Michael Robert
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Parish, Michael Robert
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

      IIF 67 IIF 68 IIF 69

    • Connaught House, The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

      IIF 71 IIF 72

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, CO4 9QB, United Kingdom

      IIF 73

    • Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 74 IIF 75 IIF 76

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb

      IIF 94

    • Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB

      IIF 95 IIF 96 IIF 97

    • Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 98 IIF 99 IIF 100

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

      IIF 103 IIF 104

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

      IIF 105

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB

      IIF 106 IIF 107 IIF 108

    • Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB

      IIF 109

    • Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 110

    • Hurstwood Court, Laganwood House, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 111

    • Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 112 IIF 113
  • Parish, Michael Robert
    British non-executive director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Ash House, Breckland, Linford Wood West, Milton Keynes, MK14 6ET, England

      IIF 114
  • Parish, Michael Robert
    British director born in May 1959

    Registered addresses and corresponding companies
  • Parish, Michael Robert
    British chief executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Robert Parish
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 59, Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 41
  • 1
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 101 - director → ME
  • 2
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 82 - director → ME
  • 3
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 35 - director → ME
  • 4
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 100 - director → ME
  • 5
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 42 - director → ME
  • 6
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 14 - director → ME
  • 7
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 49 - director → ME
  • 8
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 36 - director → ME
  • 9
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved corporate (5 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 94 - director → ME
  • 10
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 95 - director → ME
  • 11
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 105 - director → ME
  • 12
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 108 - director → ME
  • 13
    MICHAEL WHEATLEY HOLDINGS LIMITED - 2012-08-02
    MWC NEWCO 1 LIMITED - 2010-11-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 91 - director → ME
  • 14
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 96 - director → ME
  • 15
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 80 - director → ME
  • 16
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 98 - director → ME
  • 17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 38 - director → ME
  • 18
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 72 - director → ME
  • 19
    HOUSECALL CARE LIMITED - 2009-01-16
    30 New Street, Musselburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 34 - director → ME
  • 20
    WATSON GROUP HEALTHCARE LTD - 2013-04-29
    LIVING AMBITIONS LTD - 2007-06-28
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 15 - director → ME
  • 21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 86 - director → ME
  • 22
    59 Abbeygate Street, Bury St Edmunds, Suffolk, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    38,337 GBP2022-12-31
    Officer
    2020-11-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 90 - director → ME
  • 24
    30 New Street, Musselburgh
    Dissolved corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 33 - director → ME
  • 25
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 97 - director → ME
  • 26
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 70 - director → ME
  • 27
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 12 - director → ME
  • 28
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 52 - director → ME
  • 29
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 107 - director → ME
  • 30
    CUAH (TRENT) LIMITED - 2005-05-18
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved corporate (4 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 104 - director → ME
  • 31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 16 - director → ME
  • 32
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 39 - director → ME
  • 33
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 69 - director → ME
  • 34
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-10-08 ~ now
    IIF 53 - director → ME
  • 35
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 99 - director → ME
  • 36
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 106 - director → ME
  • 37
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 77 - director → ME
  • 38
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 93 - director → ME
  • 39
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 102 - director → ME
  • 40
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 71 - director → ME
  • 41
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 9 - director → ME
Ceased 82
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (5 parents, 42 offsprings)
    Officer
    2020-02-01 ~ 2024-09-30
    IIF 2 - director → ME
  • 2
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Corporate (5 parents)
    Officer
    2000-11-20 ~ 2000-12-22
    IIF 117 - director → ME
  • 3
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Officer
    2012-11-05 ~ 2016-02-18
    IIF 46 - director → ME
  • 4
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 42 offsprings)
    Officer
    2020-02-01 ~ 2024-09-30
    IIF 3 - director → ME
  • 5
    UKSH PENINSULA LIMITED - 2013-05-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,766,000 GBP2019-09-30
    Officer
    2013-02-20 ~ 2019-10-31
    IIF 59 - director → ME
  • 6
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    524,000 GBP2019-09-30
    Officer
    2013-02-20 ~ 2019-10-31
    IIF 60 - director → ME
  • 7
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-05-15 ~ 2019-10-31
    IIF 26 - director → ME
  • 8
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 30 - director → ME
  • 9
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 29 - director → ME
  • 10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-09 ~ 2019-10-31
    IIF 47 - director → ME
  • 11
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 51 - director → ME
  • 12
    LANEMILE LIMITED - 2024-07-31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Corporate (6 parents)
    Officer
    2002-07-08 ~ 2019-10-31
    IIF 78 - director → ME
  • 13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 23 - director → ME
  • 14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-12 ~ 2019-10-31
    IIF 50 - director → ME
  • 15
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-11-05 ~ 2019-10-31
    IIF 88 - director → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 37 - director → ME
  • 17
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2019-10-31
    IIF 7 - director → ME
  • 18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-09 ~ 2019-10-31
    IIF 45 - director → ME
  • 19
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2024-10-01
    IIF 10 - director → ME
  • 20
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2019-10-31
    IIF 11 - director → ME
  • 21
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2001-11-05 ~ 2019-10-31
    IIF 74 - director → ME
  • 22
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2019-10-31
    IIF 25 - director → ME
  • 23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 32 - director → ME
  • 24
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2019-10-31
    IIF 22 - director → ME
  • 25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 41 - director → ME
  • 26
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 44 - director → ME
  • 27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 21 - director → ME
  • 28
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-18 ~ 2019-10-31
    IIF 19 - director → ME
  • 29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 27 - director → ME
  • 30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-30 ~ 2019-10-31
    IIF 28 - director → ME
  • 31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-05 ~ 2019-10-31
    IIF 31 - director → ME
  • 32
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2019-10-31
    IIF 8 - director → ME
  • 33
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-18 ~ 2019-10-31
    IIF 24 - director → ME
  • 34
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-19 ~ 2019-10-31
    IIF 17 - director → ME
  • 35
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 18 - director → ME
  • 36
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 20 - director → ME
  • 37
    CARE UK FOSTER CARE LIMITED - 2011-01-13
    CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2010-12-13
    IIF 109 - director → ME
  • 38
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2019-10-31
    IIF 81 - director → ME
  • 39
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2019-10-31
    IIF 87 - director → ME
  • 40
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2019-10-31
    IIF 85 - director → ME
  • 41
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    1997-07-24 ~ 2000-12-31
    IIF 115 - director → ME
  • 42
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-09-19 ~ 2001-01-01
    IIF 118 - director → ME
  • 43
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    2002-07-08 ~ 2019-10-31
    IIF 89 - director → ME
  • 44
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2000-12-31
    IIF 121 - director → ME
  • 45
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-05-03 ~ 2000-12-31
    IIF 116 - director → ME
  • 46
    STIMSON HOUSE SERVICES LIMITED - 2005-02-14
    INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
    RAPID 7814 LIMITED - 1989-05-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2005-02-07 ~ 2010-12-13
    IIF 79 - director → ME
  • 47
    Pimlico Academy, Lupus Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2022-11-02
    IIF 5 - director → ME
  • 48
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2020-02-01 ~ 2024-09-30
    IIF 4 - director → ME
  • 49
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2015-05-13
    IIF 103 - director → ME
  • 50
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2003-09-26 ~ 2011-03-07
    IIF 111 - director → ME
  • 51
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2001-11-05 ~ 2015-05-13
    IIF 84 - director → ME
  • 52
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2002-07-08 ~ 2015-05-29
    IIF 67 - director → ME
  • 53
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2002-07-08 ~ 2015-05-29
    IIF 76 - director → ME
  • 54
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    PINEPET LIMITED - 1986-11-28
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2015-06-01
    IIF 68 - director → ME
  • 55
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2019-10-31
    IIF 61 - director → ME
  • 56
    CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 55 - director → ME
  • 57
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,000 GBP2019-09-30
    Officer
    2011-01-04 ~ 2019-10-31
    IIF 66 - director → ME
  • 58
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2019-10-31
    IIF 40 - director → ME
  • 59
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
    CARE UK (HIJ) LIMITED - 2016-12-12
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    24,681,000 GBP2019-09-30
    Officer
    2016-11-28 ~ 2019-10-31
    IIF 63 - director → ME
  • 60
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    139,806,000 GBP2019-09-30
    Officer
    2017-05-24 ~ 2019-10-31
    IIF 64 - director → ME
  • 61
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Officer
    2002-07-08 ~ 2019-10-31
    IIF 75 - director → ME
  • 62
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,716,000 GBP2019-09-30
    Officer
    2011-06-14 ~ 2019-10-31
    IIF 65 - director → ME
  • 63
    CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 54 - director → ME
  • 64
    CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 56 - director → ME
  • 65
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2002-07-08 ~ 2019-10-31
    IIF 110 - director → ME
  • 66
    CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    1,477,000 GBP2019-09-30
    Officer
    2017-11-23 ~ 2019-10-31
    IIF 62 - director → ME
  • 67
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,541,000 GBP2018-09-30
    Officer
    2013-02-20 ~ 2019-10-31
    IIF 57 - director → ME
  • 68
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2019-10-31
    IIF 48 - director → ME
  • 69
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2019-10-31
    IIF 13 - director → ME
  • 70
    FOOTCO 6 LIMITED - 2021-05-26
    1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2023-11-28
    IIF 114 - director → ME
  • 71
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-26 ~ 2011-03-07
    IIF 113 - director → ME
  • 72
    RECOVERY AND REHABILITATION PARTNERSHIP LIMITED - 2016-01-04
    Swandean, Arundel Road, Worthing, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-02 ~ 2012-12-21
    IIF 43 - director → ME
  • 73
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ 2011-03-07
    IIF 112 - director → ME
  • 74
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (9 parents)
    Turnover/Revenue (Company account)
    13,177,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2016-03-21 ~ 2019-10-31
    IIF 73 - director → ME
  • 75
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2019-10-31
    IIF 58 - director → ME
  • 76
    WHITWOOD CARE LIMITED - 2012-10-12
    MICHAEL WHEATLEY (CONSTRUCTION) LIMITED - 2011-08-10
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ 2012-08-10
    IIF 92 - director → ME
  • 77
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Corporate (10 parents)
    Officer
    1999-12-07 ~ 2000-12-31
    IIF 119 - director → ME
  • 78
    Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2015-04-17
    IIF 122 - director → ME
  • 79
    50 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-28 ~ 2015-01-26
    IIF 123 - director → ME
  • 80
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1995-09-29 ~ 2000-12-31
    IIF 120 - director → ME
  • 81
    SAMUEL WARD ACADEMY TRUST - 2018-06-19
    SAMUEL WARD - 2013-05-30
    Unity Schools Partnership Offices Unit B, Homefield Road, Haverhill, Suffolk, England
    Corporate (10 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2020-02-29
    IIF 1 - director → ME
  • 82
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    2007-04-19 ~ 2019-10-31
    IIF 83 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.