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

Rushton, Craig Michael

    Related profiles found in government register
  • Rushton, Craig Michael
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 1
  • Rushton, Craig Michael
    British chief executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ash Court, Parc Menai, Bangor, Gwynedd, LL57 4DF, Wales

      IIF 2 IIF 3

    • 14, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 4

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 5 IIF 6 IIF 7
  • Rushton, Craig Michael
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 337 Castlereagh Road, Belfast, BT5 6AB

      IIF 9

    • 101-103, Baker Street, 3rd Caparo House, London, W1U 6LN, England

      IIF 10

    • 1st Floor Sketrick House, 16 Jubilee Road, Newtownards, County Down, BT23 4YH, Northern Ireland

      IIF 11

    • 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 12

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, England

      IIF 13

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 14 IIF 15 IIF 16

    • 2nd Floor, Olympic House, Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 26

    • 3, 2nd Floor Olympic House, Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 27
  • Rushton, Craig Michael
    British none born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 28 IIF 29
  • Rushton, Michael Craig
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rushton, Craig
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies

    • 34 Hopetown Avenue, Mosman, New South Wales Nsw 2088, Australia

      IIF 49
  • Rushton, Craig
    British chief executive officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

      IIF 50 IIF 51

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 52 IIF 53

    • Staple Court, 11 Staple Inn, London, WC1V 7QH

      IIF 54
  • Rushton, Michael Craig
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 14
  • 1
    VANGUARD 456 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 48 - director → ME
  • 2
    VANGUARD 123 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 43 - director → ME
  • 3
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 28 - director → ME
  • 4
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 50 - director → ME
  • 5
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 15 - director → ME
  • 6
    GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 53 - director → ME
  • 7
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 52 - director → ME
  • 8
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 51 - director → ME
  • 9
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 54 - director → ME
  • 10
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 18 - director → ME
  • 11
    3 2nd Floor Olympic House, Olympic Way, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 27 - director → ME
  • 12
    HFH HOME CARE LIMITED - 2014-06-05
    HOME FROM HOSPITAL LIMITED - 2010-08-23
    2nd Floor 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 12 - director → ME
  • 13
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 8 - director → ME
  • 14
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 29 - director → ME
Ceased 41
  • 1
    2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-26 ~ 2017-05-02
    IIF 5 - director → ME
  • 2
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    441,177 GBP2016-03-31
    Officer
    2016-02-26 ~ 2017-05-02
    IIF 2 - director → ME
  • 3
    PROJECT LIGHT BIDCO LIMITED - 2024-09-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2020-01-30 ~ 2024-07-18
    IIF 35 - director → ME
  • 4
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2024-07-18
    IIF 39 - director → ME
  • 5
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,905,248 GBP2019-12-30
    Officer
    2020-06-22 ~ 2021-06-29
    IIF 47 - director → ME
  • 6
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    212,597 GBP2016-03-31
    Officer
    2016-09-08 ~ 2017-05-02
    IIF 13 - director → ME
  • 7
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2017-05-02
    IIF 32 - director → ME
  • 8
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2017-05-02
    IIF 31 - director → ME
  • 9
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2017-05-02
    IIF 30 - director → ME
  • 10
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2017-05-06 ~ 2020-11-23
    IIF 10 - director → ME
    2013-12-06 ~ 2017-05-02
    IIF 33 - director → ME
  • 11
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2017-11-09
    IIF 22 - director → ME
  • 12
    9 Ash Court, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved corporate (3 parents)
    Officer
    2016-02-26 ~ 2017-05-02
    IIF 3 - director → ME
  • 13
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 39 offsprings)
    Officer
    2010-03-10 ~ 2017-05-02
    IIF 24 - director → ME
  • 14
    CITY TOPCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2017-05-02
    IIF 25 - director → ME
  • 15
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2017-05-02
    IIF 16 - director → ME
  • 16
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-04-04 ~ 2017-12-01
    IIF 40 - director → ME
  • 17
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2017-04-04 ~ 2017-12-01
    IIF 41 - director → ME
  • 18
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2017-12-01
    IIF 42 - director → ME
  • 19
    1st Floor Sketrick House, 16 Jubilee Road, Newtownards, County Down, Northern Ireland
    Corporate (3 parents)
    Officer
    2012-08-03 ~ 2017-05-02
    IIF 11 - director → ME
  • 20
    SPRINGBANK COMMUNITY CARE LIMITED - 2015-05-16
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-02 ~ 2017-05-02
    IIF 23 - director → ME
  • 21
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-26 ~ 2017-05-02
    IIF 7 - director → ME
  • 22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2017-05-02
    IIF 1 - director → ME
  • 23
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2017-05-02
    IIF 14 - director → ME
  • 24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2017-05-02
    IIF 26 - director → ME
  • 25
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2017-05-02
    IIF 20 - director → ME
  • 26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2017-05-02
    IIF 6 - director → ME
  • 27
    LONDON CARE PLC - 2013-12-04
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2017-05-02
    IIF 17 - director → ME
  • 28
    NILERACE LIMITED - 2024-05-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2020-01-30 ~ 2024-05-01
    IIF 34 - director → ME
  • 29
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2024-07-18
    IIF 36 - director → ME
  • 30
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2024-07-18
    IIF 37 - director → ME
  • 31
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2024-07-18
    IIF 38 - director → ME
  • 32
    PURPLE VOICE LIMITED - 2001-10-05
    CALECREST LIMITED - 1998-03-19
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2003-08-01 ~ 2004-05-18
    IIF 49 - director → ME
  • 33
    Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-01-11 ~ 2017-05-02
    IIF 9 - director → ME
  • 34
    SOCIAL CARE PROFESSIONALS LIMITED - 2016-05-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-05-02
    IIF 56 - director → ME
  • 35
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2017-05-02
    IIF 19 - director → ME
  • 36
    14 City Quay, Camperdown Street, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2016-09-16 ~ 2017-05-02
    IIF 4 - director → ME
  • 37
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    168,595 GBP2020-01-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 44 - director → ME
  • 38
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,678,991 GBP2023-12-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 45 - director → ME
  • 39
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 46 - director → ME
  • 40
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2017-05-02
    IIF 21 - director → ME
  • 41
    CERTUS LTD - 2018-08-23
    YOUR CARE JOB LTD - 2018-08-16
    TOTAL CARE JOBS LIMITED - 2016-04-25
    SPIRIT CARE SERVICES LIMITED - 2016-04-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-05-02
    IIF 55 - director → ME

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