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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adams, Mark Ian

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

    Registered addresses and corresponding companies
    • 3 D'abernon Close, Esher Place, Esher, Surrey, KT10 8PT

      IIF 1 IIF 2
  • Adams, Mark Ian
    British cco netcare uk born in January 1963

    Registered addresses and corresponding companies
    • 3 D'abernon Close, Esher Place, Esher, Surrey, KT10 8PT

      IIF 3
  • Adams, Mark Ian
    British ceo born in January 1963

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

    Registered addresses and corresponding companies
    • 3 D'abernon Close, Esher Place, Esher, Surrey, KT10 8PT

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

    Registered addresses and corresponding companies
    • Brook House, Haslemere Road, Brook, Godalming, Surrey, GU8 5LB, United Kingdom

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

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

    Registered addresses and corresponding companies
    • Peers Court, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JN

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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 30
    • Gwersyllt Hall, Llay New Road, Bradley, Wrexham, Clwyd, LL11 4BG, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friars House, 1st Floor, Friars House, Manor House Drive, Coventry, CV1 2TE, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 33 IIF 34 IIF 35
    • 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP, England

      IIF 36
  • Adams, Mark

    Registered addresses and corresponding companies
    • Gwersyllt Hall, Llay New Road, Bradley, Wrexham, Clwyd, LL11 4BG, United Kingdom

      IIF 37
  • Mark Adams
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 38
  • Mr Mark Adams
    British born in January 1963

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    AMICUS HEALTHCARE (SCOTLAND) LIMITED
    - now SC286983
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-11-01 ~ 2007-06-30
    IIF 8 - Director → ME
  • 2
    BLUE ARROW LTD.
    - now 00641659 01135167
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 15 - Director → ME
  • 3
    BLUE ARROW SERVICES LIMITED
    - now 01135167 00641659
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 17 - Director → ME
  • 4
    CAPITA HEALTH HOLDINGS LIMITED - now
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2010-12-29 06413394 09941789... (more)
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2008-07-29 ~ 2008-11-04
    IIF 13 - Director → ME
  • 5
    CHRYSALIS COMMUNITY CARE GROUP LIMITED - now
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED
    - 2006-03-02 01142361
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 16 - Director → ME
  • 6
    COMMON PURPOSE INTERNATIONAL
    - now 03207453
    CIVILIA FOUNDATION - 2003-05-29
    CIVILIA - 1997-11-04
    Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved Corporate (29 parents)
    Officer
    2005-09-19 ~ 2007-03-13
    IIF 4 - Director → ME
  • 7
    COMMON PURPOSE UK
    03556983
    Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2008-10-02
    IIF 3 - Director → ME
  • 8
    COMPLETE ABILITY LIMITED
    03139828
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (22 parents)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 5 - Director → ME
  • 9
    COMPLETE CARE HOLDINGS LIMITED
    - now 04522416
    GW 874 LIMITED
    - 2004-10-18 04522416 04378255... (more)
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 1 - Director → ME
  • 10
    COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
    - now 03147400
    COMPLETE HOLDINGS LIMITED - 1998-11-05
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 6 - Director → ME
  • 11
    COMPLETE INDEPENDENT LIVING SERVICES LIMITED
    03168688
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (22 parents)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 28 - Director → ME
  • 12
    COMPLETE PERSONAL ASSISTANCE LIMITED
    03138026
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (21 parents)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 29 - Director → ME
  • 13
    COMPLETE TRAINING SERVICES LIMITED
    - now 03082531
    COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (23 parents)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 27 - Director → ME
  • 14
    ENVIVA COMPLEX CARE LIMITED - now
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED
    - 2016-02-27 03869350
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2007-04-24 ~ 2007-11-01
    IIF 26 - Director → ME
  • 15
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-06-30
    IIF 25 - Director → ME
  • 16
    IMPELLAM HOLDINGS LIMITED - now
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC
    - 2008-12-18 00490212
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2003-01-03 ~ 2004-09-06
    IIF 18 - Director → ME
  • 17
    INHEALTH (LONDON) LIMITED - now
    INHEALTH NETCARE LIMITED
    - 2009-07-10 05509197
    AMICUS INHEALTH LIMITED
    - 2006-11-22 05509197
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-10-31 ~ 2007-06-29
    IIF 2 - Director → ME
  • 18
    KINGDOMS OF CARE LIMITED
    - now 16123340
    THE VALLEY OF CARE LIMITED - 2025-01-27
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-09-17 ~ now
    IIF 30 - Director → ME
  • 19
    LIFE OPPORTUNITIES TRUST
    03018000
    2 Old Market Court, Miners Way, Widnes, Cheshire, England
    Dissolved Corporate (39 parents)
    Officer
    2022-05-05 ~ 2022-10-01
    IIF 36 - Director → ME
  • 20
    MARK ADAMS HEALTHCARE LTD
    12836313
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-25 ~ now
    IIF 31 - Director → ME
    2020-08-25 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    MEDACS HEALTHCARE LIMITED - now
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC
    - 2008-03-05 02518546
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 20 - Director → ME
  • 22
    MNL GROUP LTD
    13897904
    C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-02 ~ 2023-02-06
    IIF 34 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    MULTI-STAFF LIMITED
    - now 01590492
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 19 - Director → ME
  • 24
    NETCARE HEALTHCARE UK LIMITED
    04368216
    1st Floor Cannon Street, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2007-06-30
    IIF 7 - Director → ME
  • 25
    NETDOC (UK) LIMITED
    - now 04116703
    NOBLEGUARD LIMITED - 2000-12-18
    1st Floor Cannon Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-09-01 ~ 2007-06-30
    IIF 23 - Director → ME
  • 26
    NETDOC MEDICAL SERVICES LIMITED
    04355271
    1st Floor Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-09-01 ~ 2007-06-30
    IIF 24 - Director → ME
  • 27
    ONETRUE LIMITED - now
    ABC CONTRACT SERVICES LIMITED
    - 2018-01-25 01189888 02595508
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 14 - Director → ME
  • 28
    PRIMARY CARE GROUP LTD - now
    GREYBEARD HEALTHCARE LTD
    - 2024-02-12 13897903 15582960
    C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-02 ~ 2022-06-30
    IIF 35 - Director → ME
  • 29
    THE BRITISH QUALITY FOUNDATION
    02770257
    6th Floor 9 Appold Street, London, England
    Active Corporate (72 parents)
    Officer
    2003-01-17 ~ 2008-09-29
    IIF 12 - Director → ME
  • 30
    THE NATIONAL CARE FORUM
    04668278
    Friars House 1st Floor, Friars House, Manor House Drive, Coventry, England
    Active Corporate (67 parents)
    Officer
    2020-02-01 ~ 2022-10-15
    IIF 32 - Director → ME
  • 31
    THE RECRUITMENT AND EMPLOYMENT CONFEDERATION
    03895053
    20 Queen Elizabeth Street, London, England
    Active Corporate (122 parents)
    Officer
    2003-05-01 ~ 2004-09-06
    IIF 21 - Director → ME
  • 32
    VIRGIN DIGITAL HELP LIMITED - now
    VIRGIN HEALTHCARE DENTISTRY LIMITED
    - 2009-08-04 02733490
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-14 ~ 2008-10-01
    IIF 9 - Director → ME
  • 33
    VIRGIN HEALTHCARE LIMITED
    - now 03753060 05162591
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-02-14 ~ 2008-10-01
    IIF 10 - Director → ME
  • 34
    VIRGIN RECRUITMENT LIMITED - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2010-02-23 05162591 03201165
    VIRGIN HEALTHCARE LIMITED
    - 2008-01-30 05162591 03753060
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-25 ~ 2008-10-01
    IIF 11 - Director → ME
  • 35
    VIRTUAL WARDS LTD - now
    PRIMARY CARE GROUP LTD
    - 2024-02-09 13898505 13897903
    C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-02 ~ 2022-06-30
    IIF 33 - Director → ME
  • 36
    VITALITY HEALTH LIMITED - now
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253 09257261... (more)
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (48 parents)
    Officer
    2005-02-09 ~ 2006-07-25
    IIF 22 - Director → ME

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