logo
explain how to read the page

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

Kernahan, Charles Lloyd

    Related profiles found in government register
  • Kernahan, Charles Lloyd
    British born in June 1954

    Registered addresses and corresponding companies
    • The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF

      IIF 1 IIF 2
  • Kernahan, Charles Lloyd
    British company director born in June 1954

    Registered addresses and corresponding companies
    • The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF

      IIF 3
  • Kernahan, Charles Lloyd
    British director born in June 1954

    Registered addresses and corresponding companies
  • Kernahan, Charles Lloyd
    British group managing director born in June 1954

    Registered addresses and corresponding companies
    • The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF

      IIF 8 IIF 9 IIF 10
  • Kernahan, Charles Lloyd
    British managing director born in June 1954

    Registered addresses and corresponding companies
  • Kernahan, Charles Lloyd
    British managing director and chief op born in June 1954

    Registered addresses and corresponding companies
    • The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF

      IIF 15
  • Kernahan, Charles Lloyd
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 16
  • Kernahan, Charles Lloyd

    Registered addresses and corresponding companies
    • Charles Darwin House, 12 Roger Street, London, WC1N 2JU

      IIF 17
  • Kernahan, Charles Lloyd
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 High Street, Swayfield, Lincolnshire, NG33 4LL

      IIF 18
  • Kernahan, Charles Lloyd
    British chief executive born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kidney Research Uk Nene Hall, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom

      IIF 19
  • Mr Charles Lloyd Kernahan
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,364 GBP2024-10-31
    Officer
    2025-03-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
Ceased 17
  • 1
    AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
    AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
    ALLIED RESPIRATORY LIMITED - 2008-02-12
    ALLIED OXYCARE LIMITED - 2005-10-21
    THE OMNICARE GROUP LIMITED - 1998-06-03
    THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
    RINKHOLD LIMITED - 1988-08-12
    Alpha House Wassage Way, Hampton Lovett, Droitwich, England
    Active Corporate (6 parents)
    Officer
    1998-08-05 ~ 2001-03-05
    IIF 9 - Director → ME
  • 2
    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 (2 parents, 7 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Officer
    1998-03-27 ~ 2001-03-05
    IIF 1 - Director → ME
  • 3
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Officer
    1997-12-05 ~ 1998-08-05
    IIF 12 - Director → ME
  • 4
    WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
    WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    1999-08-02 ~ 2001-03-05
    IIF 6 - Director → ME
  • 5
    ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-03-05
    IIF 5 - Director → ME
  • 6
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-27 ~ 2001-03-05
    IIF 8 - Director → ME
  • 7
    OVAL (1204) LIMITED - 1997-08-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-14 ~ 2005-02-18
    IIF 11 - Director → ME
  • 8
    ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-03-05
    IIF 4 - Director → ME
  • 9
    SPORTCHECK LIMITED - 1998-03-25
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-23 ~ 2001-03-05
    IIF 3 - Director → ME
  • 10
    OVAL (1073) LIMITED - 1996-07-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1996-06-28 ~ 2000-11-22
    IIF 14 - Director → ME
  • 11
    Churchill House, Third Floor, 35 Red Lion Square, London, England
    Active Corporate (15 parents)
    Officer
    2010-11-24 ~ 2012-11-30
    IIF 19 - Director → ME
    2014-06-19 ~ 2014-09-15
    IIF 17 - Secretary → ME
  • 12
    BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,795 GBP2020-06-30
    Officer
    1997-10-31 ~ 2003-11-06
    IIF 15 - Director → ME
  • 13
    NKRF TRADING LIMITED - 2005-09-21
    THE N K R F PROPERTY CO. LIMITED - 1998-08-10
    Stuart House, City Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2012-09-05
    IIF 18 - Director → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-08-05 ~ 2001-03-05
    IIF 10 - Director → ME
  • 15
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-04-06 ~ 2001-03-05
    IIF 7 - Director → ME
  • 16
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1996-07-08
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    1996-06-28 ~ 2000-11-22
    IIF 13 - Director → ME
  • 17
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,528 GBP2024-12-31
    Officer
    1996-06-28 ~ 2001-03-05
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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