---
title: "THE KIRTON HEALTHCARE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92434349-58c5-5bb0-a080-42c2fa76fdcc
json: https://whiteintel.dev/api/public/dossier/92434349-58c5-5bb0-a080-42c2fa76fdcc
identifier: oo:GB-COH-01495570
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE KIRTON HEALTHCARE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01495570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92434349-58c5-5bb0-a080-42c2fa76fdcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92434349-58c5-5bb0-a080-42c2fa76fdcc  

## Ownership & control

### Owners / controllers

- **DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5
- **THE KIRTON HEALTHCARE GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/92434349-58c5-5bb0-a080-42c2fa76fdcc
- **Direct Healthcare Group Management** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ef3aed43-9122-4b75-a7c4-05e505021597
- **DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01495570`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-05-07
- **Registered office:** Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
- **SIC:** 99999

### Officers

- BOYLE, Gerard Joseph — director · Welsh · appointed 2021-11-29
- HOLLYHEAD, Andrew Richard — director · British · appointed 2026-05-29
- KEENLYSIDE, Jemima Emily Cameron — director · British · appointed 2025-12-31
- BATTYE, Hilary — secretary · British · resigned 2013-06-19
- MARTIN, Deborah Ann — secretary · British · appointed 2013-06-19 · resigned 2015-08-20
- STORRER, Dale James — secretary · appointed 2016-02-22 · resigned 2017-04-13
- BATTYE, Hilary — director · British · resigned 2013-06-19
- BATTYE, Ian Howard, Colonel — director · British · resigned 2001-01-31
- BATTYE, Martin Howard — director · British · resigned 2013-06-19
- BLOOMFIELD, Stephen — director · British · resigned 1992-10-28
- BRODIE, Robert Benjamin Nathaniel — director · British · appointed 2017-05-25 · resigned 2021-11-29
- DAVIES, Antony Richard Bruce — director · British · resigned 1996-02-14
- DIAMOND, Mark John — director · British · appointed 1996-01-02 · resigned 2004-11-01
- DODSLEY, Robert William Alfred — director · British · appointed 2013-06-19 · resigned 2014-09-10
- EWART, Graham — director · British · appointed 2017-05-25 · resigned 2020-10-26
- FOWKES, Mark Stephen — director · British · appointed 2013-06-19 · resigned 2017-05-25
- GARDNER, Trevelyan Codrington — director · British · appointed 1993-01-13 · resigned 1997-09-24
- GEORGE, Hywel — director · British · appointed 1998-04-30 · resigned 2013-06-19
- GIMSON, Richard Alleyne Stanford — director · British · resigned 1992-03-31
- HARDMAN, Andrew George — director · British · appointed 2007-02-26 · resigned 2017-05-25

### Beneficial owners (Persons with Significant Control)

- [Direct Healthcare Group Management Limited](https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5) — 75–100% shares · corporate PSC · Wales — since 2016-04-06
- Direct Healthcare Group Management — 50–75% shares · corporate PSC · Wales — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01495570
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01495570

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE KIRTON HEALTHCARE GROUP LIMITED** — https://whiteintel.dev/entity/92434349-58c5-5bb0-a080-42c2fa76fdcc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE KIRTON HEALTHCARE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/92434349-58c5-5bb0-a080-42c2fa76fdcc · Structured JSON: https://whiteintel.dev/api/public/dossier/92434349-58c5-5bb0-a080-42c2fa76fdcc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._