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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Maidment, Christopher John
    Born in September 1955
    Individual (35 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Domingues, Rui
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 3
    Rubie, Kerry Michael
    Born in August 1940
    Individual (9 offsprings)
    Officer
    2002-09-19 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Foster, Paul Guy
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    West, Judith Mary
    Born in February 1924
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1990-12-05
    OF - Director → CIF 0
  • 6
    Goodband, Suzanne Rose
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2011-03-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Levett, Sally
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 8
    Deacon, David John
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Humber, Helen Joy
    Born in June 1933
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 10
    Dawes, Simon
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2014-03-27
    OF - Director → CIF 0
  • 11
    Andrews, Joannie Ann
    Born in April 1943
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2021-09-16
    OF - Director → CIF 0
  • 12
    Lamerton, Morag Archibald
    Born in June 1918
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1990-12-05
    OF - Director → CIF 0
  • 13
    Brazier, David Richard, Esq.
    Born in June 1942
    Individual (9 offsprings)
    Officer
    1998-04-02 ~ 2014-12-04
    OF - Director → CIF 0
  • 14
    Nunn, Sharon Rose
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 15
    Wheatley, Anthony, Rear Admiral
    Born in October 1933
    Individual (8 offsprings)
    Officer
    1998-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Garcia, Rikki Marc
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2017-03-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Countess, Davina Mary, Alexander Of Tunis
    Born in February 1955
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 2002-04-04
    OF - Director → CIF 0
  • 18
    Chapman, Robert Alan
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Passman, Simon Jonathan
    Solicitor born in January 1957
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Brooke, Richard David Christopher, Sir
    Born in October 1938
    Individual (20 offsprings)
    Officer
    2001-03-15 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Wise, Peter Ronald
    Born in December 1929
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Cardale, Mark Vaisey
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2009-03-19 ~ 2013-09-11
    OF - Director → CIF 0
  • 23
    Burdes, Martin Fulton
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2017-07-22
    OF - Director → CIF 0
  • 24
    Studd, Edward Fairfax Bart, Sir
    Born in May 1929
    Individual (7 offsprings)
    Officer
    (before 1992-04-18) ~ 1991-11-06
    OF - Director → CIF 0
  • 25
    Bullough, Roderic Iain
    Born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 2006-02-23
    OF - Director → CIF 0
  • 26
    Taylor, Sandra Anne
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2007-09-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 27
    Smith, Susan Jane
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 28
    Avery, Nicholas William James
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 29
    Cavendish, Elizabeth Georgina Alice, The Lady
    Born in April 1926
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1990-04-03
    OF - Director → CIF 0
  • 30
    Brearley, Peter James
    Individual (17 offsprings)
    Officer
    2004-06-10 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 31
    Houghton, Lee Anne
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 32
    Waterhouse, Jessie Campbell
    Born in March 1928
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1998-04-02
    OF - Director → CIF 0
  • 33
    Aisher, Robin Allingham
    Born in November 1934
    Individual (6 offsprings)
    Officer
    1992-10-07 ~ 2006-02-23
    OF - Director → CIF 0
  • 34
    Hudson, Susan Eileen
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2016-07-07
    OF - Director → CIF 0
  • 35
    Schofield, John Verity, Reverend
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 36
    Costain, Peter John
    Born in April 1938
    Individual (23 offsprings)
    Officer
    1999-02-18 ~ 2008-02-21
    OF - Director → CIF 0
  • 37
    Orford, Joan Emilia
    Born in June 1939
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Bensted, Anne Campbell
    Born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1991-04-03
    OF - Director → CIF 0
  • 39
    Hughes, Henry Richard
    Born in July 1926
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-05-06
    OF - Director → CIF 0
  • 40
    Carr, Isabel Claire
    Born in July 1938
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2008-02-21
    OF - Director → CIF 0
  • 41
    Beecroft, Martin Richard
    Born in May 1960
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 42
    Deabaitua, Emily Clare
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 43
    Meech, Debbie
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2017-03-21
    OF - Director → CIF 0
  • 44
    Proddow, Nigel Norman
    Born in September 1929
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2000-02-10
    OF - Director → CIF 0
  • 45
    Farnham, Diana
    Born in May 1931
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 2002-02-20
    OF - Director → CIF 0
  • 46
    Makinson, Emily Jane Louise
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 47
    Yardley, Robert Guy, Rt Hon
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1991-02-06
    OF - Director → CIF 0
  • 48
    Prosser, Sharon
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 49
    Hussey, James Arthur
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 50
    Darley, Monica Mary
    Individual (11 offsprings)
    Officer
    1997-03-26 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 51
    Withers Green, Jeremy
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2014-12-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 52
    Devonport, Terence, Viscount
    Born in August 1944
    Individual (19 offsprings)
    Officer
    1999-02-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 53
    Samuel, Verena
    Born in August 1940
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1999-02-18
    OF - Director → CIF 0
  • 54
    Furze, Richard David
    Individual (11 offsprings)
    Officer
    2001-07-05 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 55
    Hogarty, Louisa Clare
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 56
    Wright, Marion Patricia
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2014-10-07
    OF - Director → CIF 0
  • 57
    Manners, Thomas Jasper, The Hon
    Born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-04-02
    OF - Director → CIF 0
  • 58
    Trend, Patricia, The Lady
    Born in April 1919
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1990-09-01
    OF - Director → CIF 0
  • 59
    Pendock, Virginia Margaret
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2013-07-18
    OF - Director → CIF 0
  • 60
    Campbell, Emerell Sonia
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2026-04-29
    OF - Director → CIF 0
  • 61
    De Zoete, Fiona Catherine Fulton
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2013-12-01
    OF - Director → CIF 0
  • 62
    Gingell, Lady
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1991-12-04
    OF - Director → CIF 0
  • 63
    Anson, Lavinia Maude
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1998-04-02
    OF - Director → CIF 0
  • 64
    Robinson, Philip Chater
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2011-10-07
    OF - Director → CIF 0
  • 65
    Milne, John Drummond, Sir
    Born in August 1924
    Individual (9 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-04-02
    OF - Director → CIF 0
  • 66
    Rees, Lindsay Anne
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 67
    Clarkson, Ronald Michael Wensley
    Born in November 1941
    Individual (10 offsprings)
    Officer
    2001-02-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 68
    Duncan, Craig Jeffrey
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 69
    Van Der Schalk, Machelius
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2014-03-27
    OF - Director → CIF 0
  • 70
    Ross, James Hood
    Born in September 1938
    Individual (19 offsprings)
    Officer
    2014-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 71
    Warwick, Dawn Lesley
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2013-11-26
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS OF THE ELDERLY

Period: 1998-05-28 ~ now
Company number: 00133850 03557337
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    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
    Bradbury Centre, Smiles Place, Woking, England, GU22 8BJ
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    FRIENDS OF THE ELDERLY TRADING LIMITED
    03557337 00133850... (more)
    The Bradbury Centre, Smiles Place, Woking, Surrey, England
    Active Corporate (16 parents)
    Person with significant control
    2026-05-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    POTENTIAL LIMITED
    03353988
    The Bradbury Centre, Smiles Place, Woking, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    THE RETIRED NURSES NATIONAL HOME
    04347673
    The Bradbury Centre, Smiles Place, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.