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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 71
  • 1
    Gingell, Lady
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
  • 2
    Cavendish, Elizabeth Georgina Alice, The Lady
    Company Director born in April 1926
    Individual (5 offsprings)
    Officer
    ~ 1990-04-03
    OF - Director → CIF 0
  • 3
    Chapman, Robert Alan
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Hussey, James Arthur
    Businessman born in August 1961
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Studd, Edward Fairfax Bart, Sir
    Company Director born in May 1929
    Individual (7 offsprings)
    Officer
    ~ 1991-11-06
    OF - Director → CIF 0
  • 6
    Smith, Susan Jane
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Samuel, Verena
    Housewife born in August 1940
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1999-02-18
    OF - Director → CIF 0
  • 8
    Avery, Nicholas William James
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Cardale, Mark Vaisey
    Solicitor born in February 1948
    Individual (7 offsprings)
    Officer
    2009-03-19 ~ 2013-09-11
    OF - Director → CIF 0
  • 10
    Meech, Debbie
    Non-Executive Director born in November 1960
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2017-03-21
    OF - Director → CIF 0
  • 11
    Countess, Davina Mary, Alexander Of Tunis
    Director Corporate Finance born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 12
    Bensted, Anne Campbell
    Company Director born in June 1921
    Individual (2 offsprings)
    Officer
    ~ 1991-04-03
    OF - Director → CIF 0
  • 13
    Rees, Lindsay Anne
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Marion Patricia
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2014-10-07
    OF - Director → CIF 0
  • 15
    Brearley, Peter James
    Individual (17 offsprings)
    Officer
    2004-06-10 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 16
    Yardley, Robert Guy, Rt Hon
    Company Director born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1991-02-06
    OF - Director → CIF 0
  • 17
    Hughes, Henry Richard
    Company Director born in July 1926
    Individual (4 offsprings)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 18
    Bullough, Roderic Iain
    Company Director born in June 1935
    Individual (5 offsprings)
    Officer
    ~ 2006-02-23
    OF - Director → CIF 0
  • 19
    Dawes, Simon
    Retired born in March 1944
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2014-03-27
    OF - Director → CIF 0
  • 20
    Brooke, Richard David Christopher, Sir
    Co Director born in October 1938
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Ross, James Hood
    Retired born in September 1938
    Individual (18 offsprings)
    Officer
    2014-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Milne, John Drummond, Sir
    Company Director born in August 1924
    Individual (9 offsprings)
    Officer
    ~ 1998-04-02
    OF - Director → CIF 0
  • 23
    Lamerton, Morag Archibald
    Company Director born in June 1918
    Individual (1 offspring)
    Officer
    ~ 1990-12-05
    OF - Director → CIF 0
  • 24
    Carr, Isabel Claire
    Director born in July 1938
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2008-02-21
    OF - Director → CIF 0
  • 25
    Aisher, Robin Allingham
    Director & Chairman born in November 1934
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 2006-02-23
    OF - Director → CIF 0
  • 26
    Costain, Peter John
    Retired/Director born in April 1938
    Individual (22 offsprings)
    Officer
    1999-02-18 ~ 2008-02-21
    OF - Director → CIF 0
  • 27
    Foster, Paul Guy
    Born in August 1965
    Individual (43 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 28
    Goodband, Suzanne Rose
    Business Consultant Ceo born in March 1957
    Individual (8 offsprings)
    Officer
    2011-03-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Schofield, John Verity, Reverend
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 30
    Garcia, Rikki Marc
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2017-03-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Rubie, Kerry Michael
    Director born in August 1940
    Individual (8 offsprings)
    Officer
    2002-09-19 ~ 2021-09-16
    OF - Director → CIF 0
  • 32
    Farnham, Diana
    Born in May 1931
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 2002-02-20
    OF - Director → CIF 0
  • 33
    Manners, Thomas Jasper, The Hon
    Company Director born in December 1929
    Individual (5 offsprings)
    Officer
    ~ 1998-04-02
    OF - Director → CIF 0
  • 34
    Withers Green, Jeremy
    Charity Trustee born in March 1962
    Individual (9 offsprings)
    Officer
    2014-12-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 35
    Burdes, Martin Fulton
    Chartered Surveyor born in March 1953
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2017-07-22
    OF - Director → CIF 0
  • 36
    Levett, Sally
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 37
    Domingues, Rui
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 38
    West, Judith Mary
    Company Director born in February 1924
    Individual (1 offspring)
    Officer
    ~ 1990-12-05
    OF - Director → CIF 0
  • 39
    Deabaitua, Emily Clare
    Creative Director born in May 1978
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 40
    Houghton, Lee Anne
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 41
    Taylor, Sandra Anne
    Chief Executive born in September 1953
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 42
    Devonport, Terence, Viscount
    Architect born in August 1944
    Individual (19 offsprings)
    Officer
    1999-02-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 43
    Robinson, Philip Chater
    Retired born in July 1943
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2011-10-07
    OF - Director → CIF 0
  • 44
    Brazier, David Richard, Esq.
    Stockbroker born in June 1942
    Individual (9 offsprings)
    Officer
    1998-04-02 ~ 2014-12-04
    OF - Director → CIF 0
  • 45
    Prosser, Sharon
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 46
    Passman, Simon Jonathan
    Solicitor born in January 1957
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 47
    Makinson, Emily Jane Louise
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 48
    Campbell, Emerell Sonia
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 49
    Wise, Peter Ronald
    Company Director born in December 1929
    Individual (4 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 50
    Warwick, Dawn Lesley
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2013-11-26
    OF - Director → CIF 0
  • 51
    Waterhouse, Jessie Campbell
    Born in March 1928
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1998-04-02
    OF - Director → CIF 0
  • 52
    Andrews, Joannie Ann
    Business Woman born in April 1943
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2021-09-16
    OF - Director → CIF 0
  • 53
    Nunn, Sharon Rose
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 54
    Anson, Lavinia Maude
    Born in October 1926
    Individual (1 offspring)
    Officer
    ~ 1998-04-02
    OF - Director → CIF 0
  • 55
    Pendock, Virginia Margaret
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2013-07-18
    OF - Director → CIF 0
  • 56
    Duncan, Craig Jeffrey
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 57
    Humber, Helen Joy
    Charity Officer born in June 1933
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 58
    Hogarty, Louisa Clare
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 59
    Darley, Monica Mary
    Director
    Individual (11 offsprings)
    Officer
    1997-03-26 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 60
    Clarkson, Ronald Michael Wensley
    Director born in November 1941
    Individual (10 offsprings)
    Officer
    2001-02-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 61
    Beecroft, Martin Richard
    Born in May 1960
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 62
    Furze, Richard David
    Finance Director
    Individual (11 offsprings)
    Officer
    2001-07-05 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 63
    Maidment, Christopher John
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 64
    Trend, Patricia, The Lady
    Company Director born in April 1919
    Individual (1 offspring)
    Officer
    ~ 1990-09-01
    OF - Director → CIF 0
  • 65
    Orford, Joan Emilia
    Company Director born in June 1939
    Individual (5 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 66
    Deacon, David John
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 67
    Wheatley, Anthony, Rear Admiral
    Retired born in October 1933
    Individual (8 offsprings)
    Officer
    1998-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 68
    Hudson, Susan Eileen
    Housewife born in February 1940
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2016-07-07
    OF - Director → CIF 0
  • 69
    Van Der Schalk, Machelius
    Retired Engineer born in March 1936
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2014-03-27
    OF - Director → CIF 0
  • 70
    De Zoete, Fiona Catherine Fulton
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2013-12-01
    OF - Director → CIF 0
  • 71
    Proddow, Nigel Norman
    Retired born in September 1929
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2000-02-10
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS OF THE ELDERLY

Period: 1998-05-28 ~ now
Company number: 00133850
Registered names
FRIENDS OF THE ELDERLY - now 03557337
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • FRIENDS OF THE ELDERLY
    Info
    FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP - 1998-05-28
    Registered number 00133850
    The Bradbury Centre, Smiles Place, Woking, Surrey GU22 8BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1914-02-09 (112 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • FRIENDS OF THE ELDERLY
    S
    Registered number 0133850
    40-42, Ebury Street, London, England, SW1W 0LZ
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 1
  • FRIENDS OF THE ELDERLY
    S
    Registered number 00133850
    The Bradbury Centre, Smiles Place, Woking, England, GU22 8BJ
    Company Limited By Guarantee Not Having Share Capital in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POTENTIAL LIMITED
    03353988
    The Bradbury Centre, Smiles Place, Woking, Surrey, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE RETIRED NURSES NATIONAL HOME
    04347673
    The Bradbury Centre, Smiles Place, Woking, Surrey, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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