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.

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

Jackson, Mark Bentley

child relation
Offspring entities and appointments 88
  • 1
    03299525 LIMITED - now
    ANGEL ASSISTANCE LIMITED
    - 2017-10-02 03299525 03902646
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2004-05-27 ~ 2009-01-01
    IIF 18 - Director → ME
  • 2
    03401359 LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD
    - 2009-12-03 03401359
    ALBANY ASSISTANCE LIMITED
    - 2006-03-31 03401359 02948256
    MARKETSTIR LIMITED
    - 2005-11-01 03401359
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (19 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 36 - Director → ME
  • 3
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (22 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 34 - Director → ME
  • 4
    ALBANY RTA LIMITED
    - now 05018242
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 31 - Director → ME
  • 5
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 04572279... (more)
    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
    Dissolved Corporate (43 parents, 9 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 59 - Director → ME
  • 6
    ANGEL ASSISTANCE LIMITED - now
    HELPHIRE LEGAL SERVICES LIMITED
    - 2017-10-02 03902646
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2009-01-01
    IIF 26 - Director → ME
  • 7
    ANIMA BIDCO LIMITED
    15975005
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 70 - Director → ME
  • 8
    ANIMA HOLDCO LIMITED
    15974913
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 71 - Director → ME
  • 9
    ANIMA MIDCO LIMITED
    15974742
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 72 - Director → ME
  • 10
    ANIMA TOPCO LIMITED
    15974611
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 73 - Director → ME
  • 11
    ANODE BIDCO LIMITED
    13408183
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 84 - Director → ME
  • 12
    ANODE TOPCO LIMITED
    13407695
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2025-02-20
    IIF 91 - Director → ME
  • 13
    ASTONBROOK CARE HOLDINGS LIMITED
    09325425
    Insolvency (Case 1) In administration
    Administration started on 2019-10-16 during the appointment or period of control
    Administration ended on 2022-09-27 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-04-25 ~ dissolved
    IIF 2 - Director → ME
  • 14
    ASTONBROOK CARE LIMITED
    09187663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-03 during the appointment or period of control
    Dissolved on 2022-12-22 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2015-04-25 ~ dissolved
    IIF 1 - Director → ME
  • 15
    ASTONBROOK CARE NEWCO 1 LIMITED
    11009064 11011047... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-03 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 47 - Director → ME
  • 16
    ASTONBROOK CARE NEWCO 2 LIMITED
    11010708 11009064... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-03 during the appointment or period of control
    Dissolved on 2023-11-04 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 3 - Director → ME
  • 17
    ASTONBROOK CARE NEWCO 3 LIMITED
    11011047 11009064... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2022-06-12 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    IIF 4 - Director → ME
  • 18
    ASTONBROOK CARE NEWCO 4 LIMITED
    11010994 11011047... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2022-06-12 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 19
    BATH RADIO LIMITED
    03634993
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2011-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-02-02
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (21 parents)
    Officer
    1998-10-07 ~ 2005-06-15
    IIF 22 - Director → ME
  • 20
    BENTLEY CONSULTING LIMITED
    06746764
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    BIRCHLANDS (HAXBY) LIMITED
    09334047
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2016-08-08 ~ 2019-06-18
    IIF 52 - Director → ME
  • 22
    BN CARE HOLDINGS LIMITED
    14313344
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-01-24 ~ now
    IIF 40 - Director → ME
  • 23
    BYRON LODGE (WEST MELTON) LIMITED
    09334364
    5 Oakleigh Road, Pinner, England
    Active Corporate (10 parents)
    Officer
    2016-08-08 ~ 2018-09-28
    IIF 77 - Director → ME
  • 24
    CAB AID LIMITED
    05013600
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2007-11-19 ~ 2009-01-01
    IIF 32 - Director → ME
  • 25
    CAR MONSTER LIMITED - now
    HHFS LIMITED
    - 2021-11-09 03217696
    HELPHIRE FLEET SERVICES LIMITED
    - 2007-02-19 03217696
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED
    - 2001-11-02 03217696
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents)
    Officer
    1996-06-27 ~ 1997-01-31
    IIF 7 - Director → ME
    2005-07-01 ~ 2009-01-01
    IIF 33 - Director → ME
    1996-06-27 ~ 1997-01-31
    IIF 93 - Secretary → ME
  • 26
    CAREFLOW CONNECT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-11
    Due to be dissolved on 2026-04-12
    DOCTOR COMMUNICATION SOLUTIONS LTD
    - 2015-01-29 06314173
    Arden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (18 parents)
    Officer
    2009-07-29 ~ 2013-03-28
    IIF 35 - Director → ME
  • 27
    CASTLE MEADOWS (DUDLEY) LIMITED
    09334208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-13
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (12 parents)
    Officer
    2016-08-08 ~ 2018-01-24
    IIF 79 - Director → ME
  • 28
    COPEMANN CHESTERFIELD LIMITED - now
    HELPHIRE (PINESGATE REVERSION) LIMITED
    - 2013-08-19 04624918
    OVAL (1800) LIMITED
    - 2003-02-14 04624918 04768339... (more)
    15 Kingston Street, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2003-02-12 ~ 2009-01-01
    IIF 11 - Director → ME
  • 29
    CREO MEDICAL LIMITED
    - now 04658880
    MICROONCOLOGY LTD
    - 2010-08-10 04658880 07343087
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2009-07-22 ~ 2016-12-09
    IIF 29 - Director → ME
  • 30
    CX TOPCO LIMITED
    10212293
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-11-17
    IIF 75 - Director → ME
  • 31
    DUNNIWOOD LODGE (DONCASTER) LIMITED
    09333796
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 57 - Director → ME
  • 32
    E-CLAIM LIMITED
    - now 03866754
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 20 - Director → ME
  • 33
    FMG REPAIR SERVICES LIMITED - now
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED
    - 2011-05-04 05120241
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (24 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 19 - Director → ME
  • 34
    FRONTIER MEDICAL GROUP LIMITED
    - now 08670394
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 90 - Director → ME
  • 35
    FRONTIER MEDICAL INVESTMENTS LIMITED
    - now 08670520
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 89 - Director → ME
  • 36
    FRONTIER MEDICAL LIMITED
    - now 08673793
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 86 - Director → ME
  • 37
    FRONTIER MEDICAL PRODUCTS LIMITED
    05810454 02552048... (more)
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 80 - Director → ME
  • 38
    FRONTIER MEDICAL SOLUTIONS LIMITED
    - now 08670412
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 88 - Director → ME
  • 39
    FRONTIER THERAPEUTICS LIMITED
    - now 02552048
    FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
    NOTIONSTATUS LIMITED - 1990-12-11
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 81 - Director → ME
  • 40
    GENIE CARE LIMITED
    - now 03170194
    GENIE PRODUCTS LIMITED - 2000-05-19
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 82 - Director → ME
  • 41
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718 SC290719
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2017-07-17
    IIF 41 - Director → ME
  • 42
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719 SC290718
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-09-08 ~ 2017-07-17
    IIF 42 - Director → ME
  • 43
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED
    - 2012-02-29 05466033
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (17 parents, 48 offsprings)
    Officer
    2006-12-29 ~ 2008-03-07
    IIF 24 - Director → ME
  • 44
    HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
    - now 09334096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2022-06-12 during the appointment or period of control
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 48 - Director → ME
  • 45
    HELPHIRE FINANCE LIMITED - now
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED
    - 2014-01-23 03069954
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2005-07-01 ~ 2009-01-01
    IIF 27 - Director → ME
    1995-06-19 ~ 1997-01-31
    IIF 8 - Director → ME
    1995-06-19 ~ 1997-01-31
    IIF 95 - Secretary → ME
  • 46
    HELPHIRE SHELF 1 LIMITED - now
    ALBANY VEHICLE RENTALS LIMITED
    - 2010-02-02 03416697
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (20 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 25 - Director → ME
  • 47
    HORSENDEN LAND 4 LIMITED
    14662266 10625401... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 39 - Director → ME
  • 48
    KANSAS BIDCO LIMITED
    - now 13077355 13006639
    DE FACTO 2291 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 87 - Director → ME
  • 49
    KANSAS MIDCO LIMITED
    - now 13006639 13077355
    DE FACTO 2290 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 85 - Director → ME
  • 50
    KANSAS TOPCO LIMITED
    - now 12929384
    DE FACTO 2273 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 83 - Director → ME
  • 51
    KEY CARE LIMITED
    01309093
    2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2017-05-24
    IIF 76 - Director → ME
  • 52
    KING EDWARD'S SCHOOL, BATH - now
    KING EDWARD'S SCHOOL BATH GOVERNORS
    - 2006-07-14 03394895 16290523
    North Road, Bath
    Active Corporate (65 parents, 2 offsprings)
    Officer
    1999-06-22 ~ 2002-08-20
    IIF 10 - Director → ME
  • 53
    LAWYER.COM LIMITED
    03893605
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 21 - Director → ME
  • 54
    LIMBS & THINGS EMPLOYEE TRUSTEE LIMITED
    11325459
    Sussex Street, St Philips, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ 2025-10-13
    IIF 45 - Director → ME
  • 55
    LIMBS & THINGS LIMITED
    02532281
    Sussex Street, St Philips, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-31 ~ 2025-10-13
    IIF 44 - Director → ME
  • 56
    MAHOGANY HOUSE (NEWTOWN) LIMITED
    09334037
    5 Oakleigh Road, Pinner, England
    Active Corporate (11 parents)
    Officer
    2016-08-08 ~ 2019-04-04
    IIF 50 - Director → ME
  • 57
    MEDIGOLD HEALTH CONSULTANCY LIMITED
    03507491
    Boston House Floor 1, 63-64 New Broad Street, London, England
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2017-10-19 ~ 2024-07-31
    IIF 38 - Director → ME
  • 58
    MEDIREP MARKETING LIMITED
    - now 03818017
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (14 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 17 - Director → ME
  • 59
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED
    - 1997-02-19 03120010
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 16 offsprings)
    Officer
    1995-10-31 ~ 2009-01-01
    IIF 30 - Director → ME
    1995-10-31 ~ 1996-11-21
    IIF 97 - Secretary → ME
  • 60
    MOORLANDS (STRENSALL) LIMITED
    09334051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2022-06-12 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 49 - Director → ME
  • 61
    NESTOR HEALTHCARE GROUP LIMITED
    - now 01992981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-10-25
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 61 - Director → ME
  • 62
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-17
    Date of completion or termination of CVA on 2018-11-30
    Insolvency (Case 2) In administration
    Administration started on 2018-11-30
    Administration ended on 2020-04-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-14
    Dissolved on 2026-05-26
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (46 parents, 32 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 60 - Director → ME
  • 63
    NETHERCREST CARE CENTRE (DUDLEY) LIMITED
    09334367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2022-06-12 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 58 - Director → ME
  • 64
    NFL COVER LIMITED
    - now 03151836
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (17 parents)
    Officer
    2007-11-19 ~ 2009-01-01
    IIF 15 - Director → ME
  • 65
    NORTHGATE FLEET SERVICES LIMITED - now
    AUXILLIS SERVICES LIMITED - 2026-06-26
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED
    - 2009-12-31 02686430
    HELP HIRE (UK) LIMITED
    - 1996-02-08 02686430
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (25 parents)
    Officer
    2004-06-03 ~ 2009-01-01
    IIF 16 - Director → ME
    1992-02-11 ~ 1997-01-31
    IIF 9 - Director → ME
    1992-02-11 ~ 1997-01-31
    IIF 94 - Secretary → ME
  • 66
    NORTHGATE INSURANCE SERVICES LIMITED - now
    AUXILLIS LIMITED - 2026-07-03
    ALBANY ASSISTANCE LIMITED
    - 2016-09-02 02948256 03401359
    ALBANY UNINSURED LOSS RECOVERIES LIMITED
    - 2006-03-31 02948256
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (35 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 23 - Director → ME
  • 67
    NORTHGATE MOBILITY LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED
    - 2010-02-02 03198299
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (29 parents)
    Officer
    2002-04-18 ~ 2009-01-01
    IIF 12 - Director → ME
  • 68
    PONDSMEAD (SHEPTON MALLET) LIMITED
    09334059
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Active Corporate (7 parents)
    Officer
    2016-08-08 ~ 2017-01-30
    IIF 78 - Director → ME
  • 69
    PROTON PARTNERS INTERNATIONAL LIMITED
    - now 12084009 09420705
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-06-13 during the appointment or period of control
    Petition date on 2022-06-13 during the appointment or period of control
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2022-04-01 ~ now
    IIF 69 - Director → ME
  • 70
    QSIT LIMITED
    04107870
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 28 - Director → ME
  • 71
    RANGEFORD CARE LIMITED
    09346630 08132866
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2015-09-30 ~ 2019-06-12
    IIF 74 - Director → ME
  • 72
    RUTHERFORD CANCER CARE LIMITED
    - now 10680302
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-13 during the appointment or period of control
    Commencement of winding up on 2022-06-13 during the appointment or period of control
    THE RUTHERFORD CANCER CENTRES LIMITED - 2019-02-21
    10 Fleet Place, London
    Liquidation Corporate (11 parents)
    Officer
    2022-04-01 ~ now
    IIF 66 - Director → ME
  • 73
    RUTHERFORD DIAGNOSTICS LIMITED
    10844984
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-06-13 during the appointment or period of control
    Petition date on 2022-06-13 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (8 parents)
    Officer
    2022-04-01 ~ now
    IIF 62 - Director → ME
  • 74
    RUTHERFORD ESTATES LIMITED
    10676819
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-13 during the appointment or period of control
    Commencement of winding up on 2022-06-13 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2022-04-01 ~ now
    IIF 65 - Director → ME
  • 75
    RUTHERFORD ESTATES MANAGEMENT LIMITED
    13166007
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-06-13 during the appointment or period of control
    Petition date on 2022-06-13 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2022-04-01 ~ now
    IIF 67 - Director → ME
  • 76
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-13 during the appointment or period of control
    Commencement of winding up on 2022-06-13 during the appointment or period of control
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    10 Fleet Place, London
    Liquidation Corporate (24 parents, 7 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 68 - Director → ME
  • 77
    RUTHERFORD INFRASTRUCTURES LIMITED
    11749069
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-06-13 during the appointment or period of control
    Petition date on 2022-06-13 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2022-04-01 ~ now
    IIF 64 - Director → ME
  • 78
    RUTHERFORD INNOVATIONS LIMITED
    10676791
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-13 during the appointment or period of control
    Commencement of winding up on 2022-06-13 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2022-04-01 ~ now
    IIF 63 - Director → ME
  • 79
    SANDHALL PARK (GOOLE) LIMITED
    09334586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2022-06-12 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 51 - Director → ME
  • 80
    SUTCLIFFE HOUSE (LONDON ROAD,BATH) MANAGEMENT COMPANY LIMITED
    05845804
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-10-01 ~ 2014-05-27
    IIF 13 - Director → ME
  • 81
    THE ABBEYS (RAWMARSH) LIMITED
    09334269
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 54 - Director → ME
  • 82
    THE POPLARS (THORNABY) LIMITED
    09333408
    9 Cheam Road, Epsom, England
    Active Corporate (9 parents)
    Officer
    2016-08-08 ~ 2019-04-04
    IIF 56 - Director → ME
  • 83
    THE WILLOWS (CODSALL) LIMITED
    09333419
    Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Active Corporate (8 parents)
    Officer
    2016-08-08 ~ 2018-10-05
    IIF 92 - Director → ME
  • 84
    TOTAL ACCIDENT MANAGEMENT LIMITED - now
    NORTHGATE FLEET SERVICES LIMITED - 2026-06-26
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - 2026-06-09 03156157
    HELPHIRE (LEEDS) LIMITED
    - 1997-12-18 03156157
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (26 parents)
    Officer
    2004-06-03 ~ 2009-01-01
    IIF 14 - Director → ME
    1996-04-01 ~ 1997-01-31
    IIF 6 - Director → ME
    1996-02-07 ~ 1997-01-31
    IIF 96 - Secretary → ME
  • 85
    UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED - now
    UME GROUP MANAGEMENT CO LIMITED
    - 2016-11-17 06236505
    UME GROUP LIMITED - 2007-12-12
    17 Harley Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-09-30
    IIF 37 - Director → ME
  • 86
    VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED
    09333448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2022-06-12 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 53 - Director → ME
  • 87
    WARREN PARK (CHAPELTOWN) LIMITED
    09333453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2022-06-12 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 46 - Director → ME
  • 88
    WHITE ASH BROOK (ACCRINGTON) LIMITED
    09334399
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.