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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

Pearson, Emma Louise

    Related profiles found in government register
  • Pearson, Emma Louise
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 1
  • Pearson, Emma Louise
    British alternate director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE

      IIF 2 IIF 3 IIF 4
    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ

      IIF 5
  • Pearson, Emma Louise
    British ceo born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British corporate development director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 37
  • Pearson, Emma Louise
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British managing director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British ceo born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Community Services Building, Poolemead Watery Lane, Bath, BA2 1RN, England

      IIF 106
    • Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

      IIF 107
    • Suite 3 Tredomen Gateway, Ystrad Mynach, Hengoed, CF82 7EH, Wales

      IIF 108
  • Pearson, Emma Louise
    British ceo born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

      IIF 109
    • 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

      IIF 110
  • Pearson, Emma Louise
    British director

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    Other

    Registered addresses and corresponding companies
    • Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE

      IIF 115
child relation
Offspring entities and appointments 107
  • 1
    ACHIEVE TOGETHER LIMITED
    - now 03153442 04153701, 04153701, 04153701... (more)
    THE REGARD PARTNERSHIP LIMITED
    - 2021-12-07 03153442
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (30 parents, 28 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 84 - Director → ME
  • 2
    ACHIEVE TOGETHER SERVICES LIMITED
    14174524 04153701, 04153701, 04153701... (more)
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-06-15 ~ 2024-03-31
    IIF 92 - Director → ME
  • 3
    ADAPT CARE GROUP LIMITED
    04730594
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ADELPHI CARE SERVICES LTD
    - now 05058188
    ADELPHI CARE LTD - 2004-10-26
    OPALDENE LTD - 2004-08-31
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    9,180,483 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 110 - Director → ME
  • 5
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24 SC222231, 08231963, 04967967... (more)
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 103 - Director → ME
  • 6
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 7
    AITCH CARE HOMES HOLDCO LIMITED
    - now 08790813
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17 11439791, SC306420, 07592456... (more)
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 8 - Director → ME
  • 8
    AITCH CARE HOMES TOPCO LIMITED
    - now 08806657
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17 11439791, SC306420, 07592456... (more)
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 9
    ALBANY MEDICO LEGAL LIMITED
    - now 03256503
    L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
    L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
    17 Rochester Row, Westminster, London
    Dissolved Corporate (18 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 41 - Director → ME
  • 10
    ALDERWOOD L.L.A. LIMITED
    - now 03876881
    TREELINE SOLUTIONS LIMITED - 2000-02-03
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 101 - Director → ME
  • 11
    ARCADIA CHILD CARE COMPANY LTD
    - now 04354120
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 10 - Director → ME
  • 12
    ARCHES SUPPORT SERVICES LIMITED
    10668667
    Suite 3 Tredomen Gateway, Ystrad Mynach, Hengoed, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    92,500 GBP2024-02-29
    Officer
    2023-07-14 ~ 2024-03-31
    IIF 108 - Director → ME
  • 13
    AT UHL LIMITED
    - now 05827305
    UNITED HEALTH LIMITED
    - 2022-02-23 05827305 01956903
    YCH (NO.2) LIMITED - 2006-07-04 05827311
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (19 parents, 4 offsprings)
    Equity (Company account)
    13,374,433 GBP2024-01-31
    Officer
    2021-08-04 ~ 2024-03-31
    IIF 93 - Director → ME
  • 14
    AXELOS LIMITED
    - now 08489114
    PIMCO 2928 LIMITED - 2013-07-02 05324340, 06001986, 05914810... (more)
    192 Sloane Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    2016-01-01 ~ 2016-10-24
    IIF 50 - Director → ME
  • 15
    BBG HOLDCO LIMITED
    - now 05049718
    ALNERY NO. 2423 LIMITED - 2005-01-21 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-24 ~ 2010-08-24
    IIF 71 - Director → ME
  • 16
    BBG LIFT ACCOMMODATION SERVICES LIMITED
    - now 05085706 08775667
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25 08775667
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents)
    Officer
    2008-01-24 ~ 2010-08-24
    IIF 74 - Director → ME
  • 17
    BEHAVIOURAL HEALTH LIMITED
    04222401
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 59 - Director → ME
  • 18
    BHH HOLDCO LIMITED
    - now 05049724
    ALNERY NO. 2424 LIMITED - 2004-12-14 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-11 ~ 2011-12-31
    IIF 5 - Director → ME
    2005-08-02 ~ 2008-03-11
    IIF 67 - Director → ME
    2005-08-02 ~ 2005-08-02
    IIF 111 - Secretary → ME
  • 19
    BHH LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049701
    ALNERY NO. 2420 LIMITED - 2004-12-14 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2005-08-02 ~ 2008-03-11
    IIF 4 - Director → ME
    2008-03-11 ~ 2011-12-31
    IIF 2 - Director → ME
    2005-08-02 ~ 2005-08-02
    IIF 112 - Secretary → ME
  • 20
    BLACKHALO LIMITED
    06769115
    Applewood, Kemerton, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-09 ~ 2013-12-19
    IIF 115 - Secretary → ME
  • 21
    BLOCKLIN HOUSE LIMITED
    01213132
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    500 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 22
    PREMIER MEDICAL INVESTMENTS LIMITED
    - 2016-01-12 06413358
    DE FACTO 1551 LIMITED - 2008-01-23 08670394, 06275636, 06418919... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 52 - Director → ME
  • 23
    CAPITA HEALTH AND WELLBEING LIMITED
    - now 03185776
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16 05505964, 05078690
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2013-05-22 ~ 2014-06-19
    IIF 64 - Director → ME
  • 24
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29 04302314, 09941789
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29 06413357, 10126139
    DE FACTO 1550 LIMITED - 2008-01-23 08670394, 06275636, 06418919... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 11 offsprings)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 47 - Director → ME
  • 25
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED
    - 2016-02-01 05881801
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 45 - Director → ME
  • 26
    CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
    - now 05867920
    PIMCO 2515 LIMITED - 2006-07-18 05324340, 06001986, 05914810... (more)
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 23 - Director → ME
  • 27
    CARE MANAGEMENT GROUP (CYMRU) LIMITED
    - now 03761455
    CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (21 parents)
    Equity (Company account)
    2,997,691 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 98 - Director → ME
  • 28
    CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
    - now 04582456
    PINCO 1846 LIMITED - 2004-07-30 04385394, 04947166, 03688988... (more)
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    134 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 29 - Director → ME
  • 29
    CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
    04414448
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 30
    CARE MANAGEMENT GROUP (UK) LIMITED
    - now 04582476 02992839
    PINCO 1847 LIMITED - 2004-07-30 04385394, 04947166, 03688988... (more)
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2020-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 31
    CARE MANAGEMENT GROUP LIMITED
    - now 02992839 04582476
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (24 parents, 18 offsprings)
    Equity (Company account)
    18,314,402 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 99 - Director → ME
  • 32
    CARE MANAGEMENT GROUP TRUSTEES LIMITED
    - now 04844768
    PINCO 1990 LIMITED - 2004-02-17 04385394, 04947166, 03688988... (more)
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 30 - Director → ME
  • 33
    CARE VIEW SERVICES LIMITED
    05398051
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    638,764 GBP2024-02-28
    Officer
    2021-01-29 ~ 2024-03-31
    IIF 100 - Director → ME
  • 34
    CAREVIEW CARING SUPPORT SERVICES LIMITED
    08458251
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,136,669 GBP2023-02-28
    Officer
    2021-01-29 ~ 2024-03-31
    IIF 95 - Director → ME
  • 35
    CASTANA A LIMITED
    12263257
    1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-01-15 ~ dissolved
    IIF 17 - Director → ME
  • 36
    CASTANA B LIMITED
    12263277
    1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-01-15 ~ dissolved
    IIF 18 - Director → ME
  • 37
    CHAYA LTD
    05777559
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 42 - Director → ME
  • 38
    CMG (ENFIELD) LTD
    - now 06060770
    EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25 04954960, 05940139
    EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12 05940139, 04954960, 07381820... (more)
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    16,245 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 105 - Director → ME
  • 39
    CMG HOLDCO LIMITED
    08698034
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-01-15 ~ dissolved
    IIF 24 - Director → ME
  • 40
    CMG HOMES LIMITED
    03519503
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (17 parents)
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 85 - Director → ME
  • 41
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED
    - 2016-01-26 06413357
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02 06413394, 10126139
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23 08670394, 06275636, 06418919... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 66 - Director → ME
  • 42
    COMMUNITY SUPPORT HOMES LIMITED
    05297060
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 6 - Director → ME
  • 43
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 01348894, NF002760, 01637870
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 23 offsprings)
    Officer
    2017-09-08 ~ 2019-05-01
    IIF 75 - Director → ME
  • 44
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 49 offsprings)
    Officer
    2017-09-08 ~ 2019-05-01
    IIF 79 - Director → ME
  • 45
    COMPASS SERVICES LIMITED
    - now 00940123
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents)
    Officer
    2017-09-08 ~ 2019-05-01
    IIF 76 - Director → ME
  • 46
    CONTACT ASSOCIATES LIMITED
    - now 05601393
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (28 parents)
    Cash at bank and in hand (Company account)
    315,100 GBP2024-12-31
    Officer
    2013-08-05 ~ 2014-06-20
    IIF 63 - Director → ME
  • 47
    CREATIVE SUPPORT AND CONSULTANCY LIMITED
    05614776
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 82 - Director → ME
  • 48
    CYMBIO LIMITED
    - now 06462086 05449058
    CYMBIO CONSULTING LIMITED - 2013-05-30 05449058
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2013-11-14 ~ 2014-06-20
    IIF 51 - Director → ME
  • 49
    DE HEALTHCARE (MIDLANDS) LIMITED
    08510386
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,496,247 GBP2024-02-29
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 89 - Director → ME
  • 50
    DUNSTALL ENTERPRISES LIMITED
    05522849
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (10 parents)
    Equity (Company account)
    585,459 GBP2023-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 88 - Director → ME
  • 51
    ENTRUST SUPPORT SERVICES LIMITED
    - now 04440463 03075476
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (60 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    2014-05-01 ~ 2016-10-20
    IIF 57 - Director → ME
  • 52
    FARISEAN LIMITED
    06842876
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 34 - Director → ME
  • 53
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED
    - 2014-06-24 03333860
    GSL UK LIMITED - 2009-03-23 02642929
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22 03189802
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-11-19 ~ 2013-03-12
    IIF 1 - Director → ME
  • 54
    G4S HEALTH SERVICES (UK) LIMITED - now
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
    - 2016-10-01 05121608
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23 03571974
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Officer
    2012-02-24 ~ 2013-03-12
    IIF 37 - Director → ME
  • 55
    G4S PATIENT TRANSPORT (UK) LIMITED
    08278323
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-11-02 ~ 2013-03-12
    IIF 69 - Director → ME
  • 56
    GALAXY GROUP BIDCO LIMITED
    11112428 11112295
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 104 - Director → ME
  • 57
    HEALTH ANALYTICS LTD
    06947862
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-06-03 ~ 2016-10-24
    IIF 48 - Director → ME
  • 58
    HELENE CARE LIMITED
    08558824
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    965,411 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 36 - Director → ME
  • 59
    HIGHDOWNS RESIDENTIAL HOMES LIMITED
    05271420
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 9 - Director → ME
  • 60
    HOLT HOLDCO LIMITED
    11208300
    Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 81 - Director → ME
  • 61
    HOMES CARING FOR AUTISM LIMITED
    05457634
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2020-01-15 ~ dissolved
    IIF 25 - Director → ME
  • 62
    INFRACARE NORTH WEST LONDON LIMITED - now
    BHH LIFT COMPANY LIMITED
    - 2018-03-01 05049694
    ALNERY NO. 2419 LIMITED - 2004-12-14 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2011-12-31
    IIF 3 - Director → ME
    2005-08-02 ~ 2008-03-11
    IIF 68 - Director → ME
    2005-08-02 ~ 2005-08-02
    IIF 113 - Secretary → ME
  • 63
    INFRACARE SOUTH EAST LONDON LIMITED - now
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
    - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2010-08-24
    IIF 73 - Director → ME
  • 64
    INFRACARE WOLVERHAMPTON AND WALSALL LIMITED - now
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
    - 2018-03-01 04969456
    ALNERY NO. 2393 LIMITED - 2004-02-18 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2011-05-06
    IIF 40 - Director → ME
  • 65
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 44 - Director → ME
  • 66
    INSURANCE MEDICAL REPORTING LIMITED
    05649896 10339497
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 46 - Director → ME
  • 67
    J S . CARE LIMITED
    - now 05049402
    RESPITE SOLUTIONS LIMITED - 2009-04-03
    STORER & WILSON RESTBITE CARE LIMITED - 2004-05-26
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,028,684 GBP2024-02-28
    Officer
    2022-05-27 ~ 2024-03-31
    IIF 106 - Director → ME
  • 68
    MDG 2023 DORMANT 1 LIMITED - now 07187178, 03097124
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 62 - Director → ME
  • 69
    MDG 2023 DORMANT 2 LIMITED - now 07187178, 06307780
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15 02891064, 02668228, 02983355
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 56 - Director → ME
  • 70
    MDG 2023 DORMANT 3 LIMITED - now 03097124, 06307780
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 58 - Director → ME
  • 71
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 61 - Director → ME
  • 72
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 54 - Director → ME
  • 73
    MEDICALS DIRECT INTERNATIONAL LIMITED
    07168308
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 60 - Director → ME
  • 74
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 55 - Director → ME
  • 75
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 53 - Director → ME
  • 76
    MIDSHIRES CARE LIMITED
    03959933
    Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-04-29 ~ now
    IIF 80 - Director → ME
  • 77
    MONTANA HEALTHCARE LTD
    06364553
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    442,843 GBP2023-02-28
    Officer
    2020-08-03 ~ 2024-03-31
    IIF 86 - Director → ME
  • 78
    NEW PARTNERSHIPS LTD
    06384583
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,004 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 97 - Director → ME
  • 79
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 43 - Director → ME
  • 80
    OSCARVALE LTD
    03155469
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (24 parents)
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 96 - Director → ME
  • 81
    PATHWAYS (TREBANOS) LIMITED
    03107569
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 22 - Director → ME
  • 82
    PENNY MEADOW LIFE SKILLS LIMITED
    09318823
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    272,236 GBP2017-10-31
    Officer
    2020-01-15 ~ dissolved
    IIF 21 - Director → ME
  • 83
    PHILORI CARE LIMITED
    05931715
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,210,803 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 84
    PHYSIO-LINK SERVICES LIMITED
    05997781
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 65 - Director → ME
  • 85
    PROGRESS PATHWAYS LIMITED
    06585714
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    860,986 GBP2024-02-28
    Officer
    2020-04-27 ~ 2024-03-31
    IIF 94 - Director → ME
  • 86
    QUADRANT CATERING LIMITED
    - now 03511995 03379301
    SHELFCO (NO.1429) LIMITED - 1998-04-03 03958799, 03289107, 05503281... (more)
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2018-03-16 ~ 2019-06-18
    IIF 77 - Director → ME
    2019-06-18 ~ 2019-07-01
    IIF 78 - Director → ME
  • 87
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04 08670394, 06275636, 06418919... (more)
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 88
    S.S.CARE LIMITED
    06476008
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,578 GBP2018-03-31
    Officer
    2020-01-15 ~ dissolved
    IIF 35 - Director → ME
  • 89
    SEVILLES LIMITED
    05672119
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    50,641 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 90
    SG CARE GROUP LIMITED
    - now 10358925
    GRS CARE GROUP LIMITED - 2016-11-25
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    79,706 GBP2024-02-28
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 83 - Director → ME
  • 91
    SOLAR CARE HOMES LIMITED
    07913971
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 87 - Director → ME
  • 92
    SOLENT RESIDENTIAL HOMES LIMITED
    03823202
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 19 - Director → ME
  • 93
    SOMERSET HCA LTD
    04763762
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 28 - Director → ME
  • 94
    SOUTHFIELDS CARE HOMES LIMITED
    03027272
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 102 - Director → ME
  • 95
    SUSSEX EMPOWERED LIVING LTD.
    08964756 12119655
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,104,848 GBP2024-02-28
    Officer
    2021-09-29 ~ 2024-03-31
    IIF 107 - Director → ME
  • 96
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2020-01-15 ~ dissolved
    IIF 11 - Director → ME
  • 97
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 16 - Director → ME
  • 98
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    73 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 109 - Director → ME
  • 99
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 49 - Director → ME
  • 100
    VENESTA AGENCIES LTD
    03155471
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    811,268 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 7 - Director → ME
  • 101
    VICTORIA HOUSE (UK) LIMITED
    03280172
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    3 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 102
    WALSALL HOLDCO LIMITED
    06880651
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-09-24 ~ 2011-05-06
    IIF 39 - Director → ME
  • 103
    WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    06880647
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents)
    Officer
    2009-09-24 ~ 2011-05-06
    IIF 38 - Director → ME
  • 104
    WHEREWELIVE CARE GROUP LIMITED
    - now 04320137
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 90 - Director → ME
  • 105
    WHEREWELIVE LIMITED
    - now 04153701
    WHEREWELIVE LIMITED
    - 2021-11-11 04153701
    WHEREWELIVE LIMITED - 2019-05-23
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 91 - Director → ME
  • 106
    WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
    - now 04999951
    ALNERY NO. 2405 LIMITED - 2004-08-18 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-06 ~ 2011-05-06
    IIF 70 - Director → ME
    2007-11-06 ~ 2007-11-06
    IIF 114 - Secretary → ME
  • 107
    WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049735
    ALNERY NO. 2427 LIMITED - 2004-08-18 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents)
    Officer
    2007-11-06 ~ 2011-05-06
    IIF 72 - Director → ME

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