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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parish, Michael Robert

    Related profiles found in government register
  • Parish, Michael Robert
    British chief executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Broadway, London, SW1H 0DB, United Kingdom

      IIF 1 IIF 2
  • Parish, Michael Robert
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 3

    • icon of address Hurstwood Court, Laganwood House, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 4
  • Parish, Michael Robert
    British ceo born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unity Schools Partnership Offices, Park Road, Haverhill, Suffolk, CB9 7YD, England

      IIF 5
  • Parish, Michael Robert
    British chairman born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

      IIF 6 IIF 7 IIF 8

    • icon of address Pimlico Academy, Lupus Street, London, SW1V 3AT

      IIF 9
  • Parish, Michael Robert
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Parish, Michael Robert
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Parish, Michael Robert
    British non-executive director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Ash House, Breckland, Linford Wood West, Milton Keynes, MK14 6ET, England

      IIF 116
  • Parish, Michael Robert
    British director born in May 1959

    Registered addresses and corresponding companies
  • Mr Michael Robert Parish
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 104 - Director → ME
  • 2
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-17 ~ dissolved
    IIF 85 - Director → ME
  • 3
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 39 - Director → ME
  • 4
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 103 - Director → ME
  • 5
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 46 - Director → ME
  • 6
    UKSH SOUTH WEST LIMITED - 2013-05-22
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 18 - Director → ME
  • 7
    THAMESDOC - 2012-03-01
    HARMONI CLINICAL SERVICES - 2014-05-01
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 53 - Director → ME
  • 8
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    THAMESDOC PLUS LIMITED - 2012-01-27
    HARMONI SURREY LIMITED - 2014-05-01
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 40 - Director → ME
  • 9
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    IIF 97 - Director → ME
  • 10
    MERCURY HEALTH LIMITED - 2003-11-25
    OVAL (1725) LIMITED - 2002-05-10
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    IIF 98 - Director → ME
  • 11
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    IIF 108 - Director → ME
  • 12
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    IIF 111 - Director → ME
  • 13
    MWC NEWCO 1 LIMITED - 2010-11-25
    MICHAEL WHEATLEY HOLDINGS LIMITED - 2012-08-02
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 94 - Director → ME
  • 14
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    IIF 99 - Director → ME
  • 15
    REASONACTION LIMITED - 1991-05-03
    MOBILITY PLUS LIMITED - 1995-12-29
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 83 - Director → ME
  • 16
    ASTRASTONE LIMITED - 1985-10-07
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    IIF 101 - Director → ME
  • 17
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 42 - Director → ME
  • 18
    icon of address Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    IIF 75 - Director → ME
  • 19
    HOUSECALL CARE LIMITED - 2009-01-16
    icon of address 30 New Street, Musselburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 38 - Director → ME
  • 20
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
    LIVING AMBITIONS LTD - 2007-06-28
    WATSON GROUP HEALTHCARE LTD - 2013-04-29
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 19 - Director → ME
  • 21
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 89 - Director → ME
  • 22
    icon of address 59 Abbeygate Street, Bury St Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    38,337 GBP2022-12-31
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 93 - Director → ME
  • 24
    icon of address 30 New Street, Musselburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 37 - Director → ME
  • 25
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    IIF 100 - Director → ME
  • 26
    LONG COMPANIES 219 LIMITED - 2003-02-26
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    icon of address Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-21 ~ dissolved
    IIF 73 - Director → ME
  • 27
    HAMSARD 3042 LIMITED - 2007-04-05
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 16 - Director → ME
  • 28
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-19 ~ dissolved
    IIF 56 - Director → ME
  • 29
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ dissolved
    IIF 110 - Director → ME
  • 30
    CUAH (TRENT) LIMITED - 2005-05-18
    icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-18 ~ dissolved
    IIF 107 - Director → ME
  • 31
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 20 - Director → ME
  • 32
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 43 - Director → ME
  • 33
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    icon of address Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    IIF 72 - Director → ME
  • 34
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 3 - Director → ME
  • 35
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 102 - Director → ME
  • 36
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 109 - Director → ME
  • 37
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    IIF 80 - Director → ME
  • 38
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 96 - Director → ME
  • 39
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 105 - Director → ME
  • 40
    icon of address Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 74 - Director → ME
  • 41
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 13 - Director → ME
Ceased 82
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-01 ~ 2024-09-30
    IIF 6 - Director → ME
  • 2
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    icon of address 1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,078,477 GBP2024-03-31
    Officer
    icon of calendar 2012-11-05 ~ 2016-02-18
    IIF 50 - Director → ME
  • 3
    RESTLINK LIMITED - 1997-09-19
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    18,314,402 GBP2024-02-28
    Officer
    icon of calendar 2020-02-01 ~ 2024-09-30
    IIF 7 - Director → ME
  • 4
    UKSH PENINSULA LIMITED - 2013-05-22
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,000 GBP2019-09-30
    Officer
    icon of calendar 2013-02-20 ~ 2019-10-31
    IIF 62 - Director → ME
  • 5
    EVER 2349 LIMITED - 2004-04-29
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2013-02-20 ~ 2019-10-31
    IIF 63 - Director → ME
  • 6
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2019-10-31
    IIF 30 - Director → ME
  • 7
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-10-31
    IIF 34 - Director → ME
  • 8
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-10-31
    IIF 33 - Director → ME
  • 9
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-09 ~ 2019-10-31
    IIF 51 - Director → ME
  • 10
    CARE UK SPV THREE LIMITED - 2020-04-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-13 ~ 2019-10-31
    IIF 55 - Director → ME
  • 11
    LANEMILE LIMITED - 2024-07-31
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2019-10-31
    IIF 81 - Director → ME
  • 12
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-10-31
    IIF 27 - Director → ME
  • 13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-12 ~ 2019-10-31
    IIF 54 - Director → ME
  • 14
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2019-10-31
    IIF 91 - Director → ME
  • 15
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2019-10-31
    IIF 41 - Director → ME
  • 16
    WARWICK 2 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2019-10-31
    IIF 11 - Director → ME
  • 17
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-09 ~ 2019-10-31
    IIF 49 - Director → ME
  • 18
    WARWICK 1 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-05 ~ 2024-10-01
    IIF 14 - Director → ME
  • 19
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2019-10-31
    IIF 15 - Director → ME
  • 20
    CARE UK PLC - 2010-04-27
    TUDORBARN LIMITED - 1982-11-11
    ANGLIA SECURE HOMES PLC - 1994-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2019-10-31
    IIF 77 - Director → ME
  • 21
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2019-10-31
    IIF 29 - Director → ME
  • 22
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-10-31
    IIF 36 - Director → ME
  • 23
    CARE UK DUNDEE LIMITED - 2024-04-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2019-10-31
    IIF 26 - Director → ME
  • 24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2019-10-31
    IIF 45 - Director → ME
  • 25
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2019-10-31
    IIF 48 - Director → ME
  • 26
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-10-31
    IIF 25 - Director → ME
  • 27
    CARE UK SPV FIVE LIMITED - 2020-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ 2019-10-31
    IIF 23 - Director → ME
  • 28
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-10-31
    IIF 31 - Director → ME
  • 29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-30 ~ 2019-10-31
    IIF 32 - Director → ME
  • 30
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-05 ~ 2019-10-31
    IIF 35 - Director → ME
  • 31
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2019-10-31
    IIF 12 - Director → ME
  • 32
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ 2019-10-31
    IIF 28 - Director → ME
  • 33
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2019-10-31
    IIF 21 - Director → ME
  • 34
    CARE UK SPV TWO LIMITED - 2020-04-03
    CARE UK CORSHAM LIMITED - 2023-05-16
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-13 ~ 2019-10-31
    IIF 22 - Director → ME
  • 35
    CARE UK SPV ONE LIMITED - 2019-10-24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-13 ~ 2019-10-31
    IIF 24 - Director → ME
  • 36
    CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
    CARE UK FOSTER CARE LIMITED - 2011-01-13
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2010-12-13
    IIF 112 - Director → ME
  • 37
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2019-10-31
    IIF 84 - Director → ME
  • 38
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2019-10-31
    IIF 90 - Director → ME
  • 39
    PARKHILL MEDICARE LIMITED - 1989-08-17
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2019-10-31
    IIF 88 - Director → ME
  • 40
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2000-12-31
    IIF 117 - Director → ME
  • 41
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    EXEL TRUSTEES LIMITED - 2009-04-30
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ 2001-01-01
    IIF 120 - Director → ME
  • 42
    icon of address Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    icon of calendar 2002-07-08 ~ 2019-10-31
    IIF 92 - Director → ME
  • 43
    EXEL PLC - 2000-07-26
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-12-31
    IIF 123 - Director → ME
  • 44
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    OCEAN GROUP PLC - 2000-07-26
    EXEL PLC - 2006-12-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2000-12-31
    IIF 118 - Director → ME
  • 45
    RAPID 7814 LIMITED - 1989-05-23
    STIMSON HOUSE SERVICES LIMITED - 2005-02-14
    INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2010-12-13
    IIF 82 - Director → ME
  • 46
    icon of address Pimlico Academy, Lupus Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2022-11-02
    IIF 9 - Director → ME
  • 47
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2024-09-30
    IIF 8 - Director → ME
  • 48
    HOMEBRIDGE LIMITED - 2015-06-10
    LIVING AMBITIONS LIMITED - 2015-07-22
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2015-05-13
    IIF 106 - Director → ME
  • 49
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2011-03-07
    IIF 4 - Director → ME
  • 50
    CARE SOLUTIONS LIMITED - 2010-09-20
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2015-05-13
    IIF 87 - Director → ME
  • 51
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2015-05-29
    IIF 70 - Director → ME
  • 52
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2015-05-29
    IIF 79 - Director → ME
  • 53
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    PINEPET LIMITED - 1986-11-28
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2015-06-01
    IIF 71 - Director → ME
  • 54
    icon of address Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2019-10-31
    IIF 64 - Director → ME
  • 55
    CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-08 ~ 2019-10-31
    IIF 58 - Director → ME
  • 56
    S M I LIMITED - 2011-01-27
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -0 GBP2019-09-30
    Officer
    icon of calendar 2011-01-04 ~ 2019-10-31
    IIF 69 - Director → ME
  • 57
    HARMONI FORHEALTH LTD - 2013-05-22
    CARE UK (H4H) LIMITED - 2020-10-02
    FORHEALTH LIMITED - 2009-07-22
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2019-10-31
    IIF 44 - Director → ME
  • 58
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
    CARE UK (HIJ) LIMITED - 2016-12-12
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    25,000 GBP2019-09-30
    Officer
    icon of calendar 2016-11-28 ~ 2019-10-31
    IIF 66 - Director → ME
  • 59
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    140,000 GBP2019-09-30
    Officer
    icon of calendar 2017-05-24 ~ 2019-10-31
    IIF 67 - Director → ME
  • 60
    PROSPECS LIMITED - 2000-01-17
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    87,000 GBP2019-09-30
    Officer
    icon of calendar 2002-07-08 ~ 2019-10-31
    IIF 78 - Director → ME
  • 61
    CARE UK PRACTICES LIMITED - 2020-10-02
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2019-09-30
    Officer
    icon of calendar 2011-06-14 ~ 2019-10-31
    IIF 68 - Director → ME
  • 62
    CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2019-10-31
    IIF 57 - Director → ME
  • 63
    CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2019-10-31
    IIF 59 - Director → ME
  • 64
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    NOTEDRIVE LIMITED - 1991-01-29
    CARE UK SECRETARIES LIMITED - 2009-05-01
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    icon of calendar 2002-07-08 ~ 2019-10-31
    IIF 113 - Director → ME
  • 65
    CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2017-11-23 ~ 2019-10-31
    IIF 65 - Director → ME
  • 66
    CARE UK (UKSH) LIMITED - 2020-10-02
    EVER 2348 LIMITED - 2004-04-29
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    icon of calendar 2013-02-20 ~ 2019-10-31
    IIF 60 - Director → ME
  • 67
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2019-10-31
    IIF 52 - Director → ME
  • 68
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    HARMONI HS LTD - 2014-05-01
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -13,000 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2019-10-31
    IIF 17 - Director → ME
  • 69
    FOOTCO 6 LIMITED - 2021-05-26
    icon of address 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2023-11-28
    IIF 116 - Director → ME
  • 70
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2011-03-07
    IIF 115 - Director → ME
  • 71
    RECOVERY AND REHABILITATION PARTNERSHIP LIMITED - 2016-01-04
    icon of address Swandean, Arundel Road, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2012-12-21
    IIF 47 - Director → ME
  • 72
    icon of address Maybrook House, Second Floor, Queensway, Halesowen, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2011-03-07
    IIF 114 - Director → ME
  • 73
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents)
    Turnover/Revenue (Company account)
    13,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2016-03-21 ~ 2019-10-31
    IIF 76 - Director → ME
  • 74
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2019-10-31
    IIF 61 - Director → ME
  • 75
    MICHAEL WHEATLEY (CONSTRUCTION) LIMITED - 2011-08-10
    WHITWOOD CARE LIMITED - 2012-10-12
    icon of address 4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-11 ~ 2012-08-10
    IIF 95 - Director → ME
  • 76
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    icon of address 2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2000-12-31
    IIF 121 - Director → ME
  • 77
    icon of address Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2015-04-17
    IIF 1 - Director → ME
  • 78
    icon of address 50 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-28 ~ 2015-01-26
    IIF 2 - Director → ME
  • 79
    FLOWERTRIM LIMITED - 1995-08-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2000-12-31
    IIF 122 - Director → ME
  • 80
    SAMUEL WARD ACADEMY TRUST - 2018-06-19
    SAMUEL WARD - 2013-05-30
    icon of address Unity Schools Partnership Offices Unit B, Homefield Road, Haverhill, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2020-02-29
    IIF 5 - Director → ME
  • 81
    OVAL (1404) LIMITED - 1999-08-23
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED - 2021-08-23
    icon of address 36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2000-12-22
    IIF 119 - Director → ME
  • 82
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    OVAL (1890) LIMITED - 2003-10-06
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2007-04-19 ~ 2019-10-31
    IIF 86 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.