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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

Stevens, Matthew

child relation
Offspring entities and appointments 127
  • 1
    A C CHESTERS & SON LIMITED
    - now 02628570
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 99 - Director → ME
  • 2
    A4E EMPLOYEE TRUSTEE LTD.
    - now 08013851
    ALL EMPLOYEE COMPANY LIMITED - 2012-05-10
    19-20 The Triangle Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-31 ~ 2014-09-01
    IIF 124 - Secretary → ME
  • 3
    A4E ENTERPRISE LIMITED - now
    A4ENTERPRISE LIMITED
    - 2014-12-11 07657928
    19-20 The Triangle Ng2 Business Park, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2013-07-31 ~ 2014-09-01
    IIF 130 - Secretary → ME
  • 4
    A4E EUROPE LIMITED
    07639191
    19-20 The Triangle Ng2 Business Park, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2013-07-31 ~ 2014-09-01
    IIF 129 - Secretary → ME
  • 5
    A4E INSIGHT LTD
    07106918
    19-20 The Triangle Ng2 Business Park, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2013-07-31 ~ 2014-09-01
    IIF 126 - Secretary → ME
  • 6
    A4E IRELAND LIMITED
    NI067471
    8 Meadowbank Road, Suite 6, 7 & 9, Carrickfergus Enterprise, Carrickfergus, County Antrim
    Dissolved Corporate (14 parents)
    Officer
    2012-07-24 ~ 2014-09-01
    IIF 89 - Director → ME
    2013-07-31 ~ 2014-09-01
    IIF 122 - Secretary → ME
  • 7
    A4E LTD
    - now 02631340
    ACTION FOR EMPLOYMENT LIMITED - 2005-10-19
    BROOMCO (490) LIMITED - 1991-08-06
    19-20 The Triangle Ng2 Business Park, Nottingham
    Dissolved Corporate (34 parents, 6 offsprings)
    Officer
    2012-07-24 ~ 2014-09-01
    IIF 92 - Director → ME
    2013-07-31 ~ 2014-09-01
    IIF 127 - Secretary → ME
  • 8
    A4E MANAGEMENT LTD
    - now 04177017
    A4E CONSULT LIMITED - 2006-04-10
    A4E CONSULTING LIMITED - 2002-09-04
    19-20 The Triangle Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-07-24 ~ 2014-09-01
    IIF 93 - Director → ME
    2013-07-31 ~ 2014-09-01
    IIF 132 - Secretary → ME
  • 9
    A4E WALES LIMITED
    05241508
    19-20 The Triangle Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2012-07-24 ~ 2014-09-01
    IIF 91 - Director → ME
    2013-07-31 ~ 2014-09-01
    IIF 128 - Secretary → ME
  • 10
    A4E WORLDWIDE LIMITED
    07639140
    19-20 The Triangle Ng2 Business Park, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2013-07-31 ~ 2014-09-01
    IIF 133 - Secretary → ME
  • 11
    ACTION FOR EMPLOYMENT LIMITED
    - now 03749598
    A4E LIMITED - 2005-10-19
    BESSEMER INVESTMENTS LTD. - 1999-05-05
    Queens House, Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-09-01
    IIF 134 - Secretary → ME
  • 12
    ACTION FOR EMPLOYMENT TRUSTEES LIMITED
    04387441
    19-20 The Triangle Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-05-31 ~ 2014-09-01
    IIF 125 - Secretary → ME
  • 13
    APPLIED DISPENSARY SERVICES LIMITED
    - now 04230107
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 27 - Director → ME
  • 14
    ARGONAUT BIDCO LIMITED
    06323366
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-05-17
    IIF 13 - Director → ME
  • 15
    ARGONAUT MIDCO LIMITED
    06322938
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 10 - Director → ME
  • 16
    ARGONAUT TOPCO LIMITED
    06322619
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 22 - Director → ME
  • 17
    AUTISM CARE (BEDFORD) LIMITED
    08809155
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 59 - Director → ME
  • 18
    AUTISM CARE (NORTH WEST) LIMITED
    - now 04298661
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 81 - Director → ME
  • 19
    AUTISM CARE (PROPERTIES) LIMITED
    - now 02785715
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (27 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 73 - Director → ME
  • 20
    AUTISM CARE (UK) LIMITED
    - now 03997337
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 48 - Director → ME
  • 21
    AUTISM CARE PROPERTIES (2) LIMITED
    - now 06511089
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 84 - Director → ME
  • 22
    AUTISM CARE UK (2) LIMITED
    07266463
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 61 - Director → ME
  • 23
    AUTISM CARE UK (3) LIMITED
    07762575
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 42 - Director → ME
  • 24
    AUTISM CARE UK (4) LIMITED
    07884044
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 43 - Director → ME
  • 25
    AVOCA CARE LIMITED
    - now 02644875
    THE GRANGE (BEDFORD) LTD. - 1997-11-10
    56 Southwark Bridge Road, London
    Dissolved Corporate (12 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 58 - Director → ME
  • 26
    AYTON ASPHALTE COMPANY LIMITED
    00263528
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 104 - Director → ME
  • 27
    BRIGHTON AND SUSSEX CARE LIMITED
    07156238
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (13 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 51 - Director → ME
  • 28
    BURGESS CARE LIMITED
    03156981
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 63 - Director → ME
  • 29
    CLEAROUTCOME LIMITED
    05545752
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (15 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 56 - Director → ME
  • 30
    COMMUNITY CARE SOLUTIONS LIMITED
    04122627
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 46 - Director → ME
  • 31
    DMWSL 691 LIMITED
    07781900
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 26 - Director → ME
  • 32
    ECT ENGINEERING LIMITED
    - now 03153494
    TYROLESE (343) LIMITED - 1996-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (31 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 103 - Director → ME
  • 33
    EGX GROUP LIMITED
    - now 03827627
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 20 - Director → ME
  • 34
    EGX LIMITED
    - now 05452541
    SUN STAY LTD - 2006-08-24
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 29 - Director → ME
  • 35
    ENGINEERED PRODUCTS LIMITED
    - now 01591500
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 105 - Director → ME
  • 36
    FDT (HOLDINGS) LTD
    - now 04535855
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 110 - Director → ME
  • 37
    FDT ASSOCIATES LTD
    - now 03282705
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (30 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 109 - Director → ME
  • 38
    FDT CONTRACTS LTD
    - now 02649356
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 114 - Director → ME
  • 39
    FUTURE HOME CARE LTD.
    - now 04829670
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 47 - Director → ME
  • 40
    GPFS 2024 REALISATIONS LIMITED - now
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED
    - 2012-04-02 03337954
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (43 parents)
    Officer
    2011-11-08 ~ 2012-03-13
    IIF 94 - Director → ME
  • 41
    HALCYON ACQUISITIONS LIMITED
    - now 07672828
    DMWSL 688 LIMITED - 2011-12-06
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-04-25 ~ 2017-05-17
    IIF 24 - Director → ME
  • 42
    HALCYON FINANCING LIMITED
    - now 07672821
    DMWSL 687 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 4 - Director → ME
  • 43
    HALCYON MIDCO LIMITED
    - now 07672807
    DMWSL 686 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 7 - Director → ME
  • 44
    HALCYON TOPCO LIMITED
    - now 07672785
    DMWSL 680 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-17
    IIF 15 - Director → ME
  • 45
    HAVEN CARE AND SUPPORT LIMITED
    - now 06273239
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 39 - Director → ME
  • 46
    HEALTHCARE AT HOME (EUROPE) LIMITED
    06718558
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (16 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 25 - Director → ME
  • 47
    HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED
    - now 06029682
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 9 - Director → ME
  • 48
    HEALTHCARE AT HOME TRUSTEES LIMITED
    03834280
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 8 - Director → ME
  • 49
    HOMEBRIDGE TWO LIMITED
    - now 02772562
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 79 - Director → ME
  • 50
    HOSPITAL AT HOME LIMITED
    02789856
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 21 - Director → ME
  • 51
    ICKNIELD CONSULTING LIMITED
    09591072
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    IMPROVING PEOPLE'S LIVES LTD
    05652027
    Thornbridge Hall, Ashford-in-the-water, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-31 ~ 2014-09-01
    IIF 131 - Secretary → ME
  • 53
    INCLUSION BY DESIGN LIMITED
    04796540
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (21 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 72 - Director → ME
  • 54
    INTEGRA CARE HOMES LIMITED
    06395927
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (12 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 82 - Director → ME
  • 55
    INTEGRA CARE MANAGEMENT LIMITED
    05151098
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 50 - Director → ME
  • 56
    INVENTIVE SOLUTIONS LTD
    04647711
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 14 - Director → ME
  • 57
    KEYS HILL PARK LIMITED
    06511690
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 36 - Director → ME
  • 58
    KIER INTEGRATED SERVICES (BUILDING) LIMITED - now
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED
    - 2013-07-10 07042900
    FRIARS 627 LIMITED - 2009-11-06
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 112 - Director → ME
  • 59
    KIER INTEGRATED SERVICES (ESTATES) LIMITED - now
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED
    - 2013-07-10 00216679
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 97 - Director → ME
  • 60
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES LIMITED
    - 2013-07-10 04321657
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 96 - Director → ME
  • 61
    KIER INTEGRATED SERVICES (REGIONAL) LIMITED - now
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED
    - 2013-07-10 00323261
    DARBY (SUTTON) LIMITED - 1995-10-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (27 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 107 - Director → ME
  • 62
    KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED - now
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED
    - 2013-07-10 01153383
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 108 - Director → ME
  • 63
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 106 - Director → ME
  • 64
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED
    - 2013-07-10 02372311
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 100 - Director → ME
  • 65
    KIER INTEGRATED SERVICES LIMITED - now
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED
    - 2013-07-10 00873179
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 111 - Director → ME
  • 66
    KIER RECYCLING CIC - now
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC
    - 2013-07-10 03153490
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (41 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 101 - Director → ME
  • 67
    LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED
    - now SC253251
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Active Corporate (16 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 54 - Director → ME
  • 68
    LIFEWAYS COMMUNITY CARE LIMITED
    - now 04126127
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 77 - Director → ME
  • 69
    LIFEWAYS FINANCE LIMITED
    - now 06295365
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents, 37 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 60 - Director → ME
  • 70
    LIFEWAYS HOLDINGS LIMITED
    - now 06295360
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 83 - Director → ME
  • 71
    LIFEWAYS INCLUSIVE LIFESTYLES LIMITED
    - now 04796545
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (23 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 62 - Director → ME
  • 72
    LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED
    - now 04036447
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 55 - Director → ME
  • 73
    LIFEWAYS ISS LIMITED
    - now 04143079
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 37 - Director → ME
  • 74
    LIFEWAYS NATURAL NETWORKS LIMITED
    - now 05113725
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 71 - Director → ME
  • 75
    LIFEWAYS ORCHARD CARE LIMITED
    - now 04084923
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 52 - Director → ME
  • 76
    LIFEWAYS PARAGON LIMITED
    - now 04301284
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 44 - Director → ME
  • 77
    LIFEWAYS RAGLIN LIMITED
    - now 02740383
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (22 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 64 - Director → ME
  • 78
    LIFEWAYS ROSE CARE AND SUPPORT LIMITED
    - now 05782691
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 66 - Director → ME
  • 79
    LIFEWAYS S S P CARE SERVICES LIMITED
    - now 04372704
    S S P CARE SERVICES LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 57 - Director → ME
  • 80
    LIFEWAYS SIGNPOSTS LIMITED
    - now 04762833
    SIGNPOSTS LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 65 - Director → ME
  • 81
    LIFEWAYS SIL LIMITED
    - now 06530286
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 69 - Director → ME
  • 82
    LIFEWAYS SUPPORT OPTIONS LIMITED
    - now 05531117
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 70 - Director → ME
  • 83
    LIFEWAYS SUPPORT SERVICES LIMITED
    05552698
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 45 - Director → ME
  • 84
    LISTRAC BIDCO LIMITED
    - now 08047175
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 76 - Director → ME
  • 85
    LISTRAC FINANCE LIMITED
    - now 08046062
    ALNERY NO. 3025 LIMITED - 2012-05-29
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 67 - Director → ME
  • 86
    LISTRAC INTERMEDIATE HOLDINGS LIMITED
    10778028
    1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 75 - Director → ME
  • 87
    LISTRAC MIDCO LIMITED
    - now 08046731
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 53 - Director → ME
  • 88
    LIVING AMBITIONS LIMITED
    - now 02622175
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (42 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 49 - Director → ME
  • 89
    M-POWER HOUSING LIMITED
    06671565
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 74 - Director → ME
  • 90
    MAGNATE DOLLARCO LIMITED
    11675441
    4th Floor 1 Kingdom Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-12-11 ~ 2023-09-05
    IIF 33 - Director → ME
  • 91
    MAGNATE HOLDCO 2 LIMITED
    11689785
    4th Floor 1 Kingdom Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2023-09-05
    IIF 35 - Director → ME
  • 92
    MAGNATE HOLDCO LIMITED
    11675461
    4th Floor 1 Kingdom Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2023-09-05
    IIF 34 - Director → ME
  • 93
    MAGNATE MIDCO LIMITED
    11675352
    4th Floor 1 Kingdom Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-11 ~ 2023-09-05
    IIF 32 - Director → ME
  • 94
    MBS CONSULTING LTD
    15328059
    Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    MEDICAL VISITS LIMITED
    - now 03931980
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 16 - Director → ME
  • 96
    MEDICINES INTELLIGENCE LIMITED - now
    HOSPICE AT HOME LIMITED
    - 2019-03-29 04347312
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (17 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 17 - Director → ME
  • 97
    MEDIHOME (UK) LIMITED
    - now 05184920
    MEDIHOME LIMITED - 2004-09-27
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 18 - Director → ME
  • 98
    MEDIHOME LIMITED
    - now 04426535
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 11 - Director → ME
  • 99
    MERIDIAN PHARMASERVICES LIMITED
    - now 04146089
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 6 - Director → ME
  • 100
    MICHCO 210 LIMITED
    - now 01167328
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (30 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 98 - Director → ME
  • 101
    MYCOM (UK) LIMITED
    03246779
    4th Floor 1 Kingdom Street, London, England
    Active Corporate (18 parents)
    Officer
    2020-12-11 ~ 2023-09-05
    IIF 31 - Director → ME
  • 102
    NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
    06042731
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 113 - Director → ME
  • 103
    OAKLANDS COMMUNITY CARE LIMITED
    05060796
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 38 - Director → ME
  • 104
    PEOPLEPLUS SCOTLAND LIMITED - now
    A4E SCOTLAND LTD.
    - 2016-08-25 SC304778
    A4E CARP LIMITED - 2006-07-11
    193/199 Bath Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2012-07-24 ~ 2014-09-01
    IIF 90 - Director → ME
    2013-07-31 ~ 2014-09-01
    IIF 123 - Secretary → ME
  • 105
    PHARMASERVICE LIMITED
    - now 03676627
    FACTORTRACE LIMITED - 1999-02-26
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 28 - Director → ME
  • 106
    REFER2US UK LIMITED
    - now 03676637
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 5 - Director → ME
  • 107
    SCIENSUS PHARMA SERVICES LIMITED - now
    HEALTHCARE AT HOME LTD
    - 2022-04-20 02759609
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2017-04-25 ~ 2017-05-17
    IIF 12 - Director → ME
  • 108
    SCIENSUS2 LIMITED - now
    SCIENSUS LTD
    - 2019-11-06 04991198
    IMPACT RX LIMITED - 2009-02-06
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 19 - Director → ME
  • 109
    SENTURION (BIDCO) LIMITED
    06270621
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-11-08 ~ 2012-03-13
    IIF 117 - Director → ME
  • 110
    SENTURION (MIDCO) LIMITED
    06270218
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-11-08 ~ 2012-03-13
    IIF 118 - Director → ME
  • 111
    SENTURION GROUP LIMITED
    - now 06270023
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2011-11-08 ~ 2012-03-13
    IIF 116 - Director → ME
  • 112
    SENTURION TRUSTEES LIMITED
    06470498
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-11-08 ~ 2012-03-13
    IIF 119 - Director → ME
  • 113
    SIL.2 LIMITED
    08992322
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (10 parents)
    Officer
    2018-02-22 ~ 2020-01-14
    IIF 30 - Director → ME
  • 114
    SOCIAL CARE SOLUTIONS LIMITED
    06404664
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (18 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 68 - Director → ME
  • 115
    T CARTLEDGE LIMITED
    - now 01451435
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (35 parents)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 102 - Director → ME
  • 116
    T J BRENT LIMITED
    - now 04039121
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    IIF 115 - Director → ME
  • 117
    TELECARE LIMITED
    - now 03702212
    WASTETRACE LIMITED - 1999-03-11
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-04-20 ~ 2017-05-17
    IIF 23 - Director → ME
  • 118
    THE SLC GROUP LIMITED
    - now 06031638
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    1 More London Place, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2017-06-28 ~ dissolved
    IIF 78 - Director → ME
  • 119
    TOR2 LIMITED
    - now 07204696
    CURZON 2781 LIMITED
    - 2010-05-14 07204696
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2010-04-15 ~ 2012-03-13
    IIF 95 - Director → ME
  • 120
    TOTAL ACCESS HEALTH LIMITED
    10681825
    The Enterprise Centre University Of East Anglia, University Drive, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 2 - Director → ME
  • 121
    TOTAL HOME CARE SOLUTIONS LIMITED
    - now 03847392
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 40 - Director → ME
  • 122
    TURRIFF CONTRACTORS LIMITED
    SC097408
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (37 parents)
    Officer
    2011-01-20 ~ 2012-03-13
    IIF 88 - Director → ME
  • 123
    TURRIFF GROUP LIMITED
    - now SC258574
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2011-01-20 ~ 2012-03-13
    IIF 85 - Director → ME
  • 124
    TURRIFF SMART SERVICES LIMITED
    - now SC341627
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2011-01-20 ~ 2012-03-13
    IIF 86 - Director → ME
  • 125
    UNDERGROUND MOLING SERVICES LIMITED
    SC158708
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2011-01-20 ~ 2012-03-13
    IIF 87 - Director → ME
  • 126
    VITAVIA PROPERTIES (SOMERSET) LIMITED
    - now 04543161
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 80 - Director → ME
  • 127
    VITAVIA PROPERTY MANAGEMENT LIMITED
    07444534
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (12 parents)
    Officer
    2017-06-28 ~ 2020-01-14
    IIF 41 - Director → ME

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