logo
explain how to read the page

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

FRIENDS OF THE ELDERLY

Previous name
FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP - 1998-05-28
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
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
    icon of addressThe Bradbury Centre, Smiles Place, Woking, Surrey GU22 8BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1914-02-09 (111 years 11 months). 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 133850
    icon of address40-42 Ebury Street, Ebury Street, London, England, SW1W 0LZ
    Charitable Company Limited By Guarantee in Register Of Companies For England And Wales, England
    CIF 1
  • FRIENDS OF THE ELDERLY
    S
    Registered number 0133850
    icon of address40-42, Ebury Street, London, England, SW1W 0LZ
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 2
  • FRIENDS OF THE ELDERLY
    S
    Registered number 00133850
    icon of addressThe 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
Active 3
  • 1
    icon of addressThe Bradbury Centre, Smiles Place, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressThe Bradbury Centre, Smiles Place, Woking, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TLC CARE SERVICES - 2015-04-01
    THE TLC CARE ATTENDANT SERVICE LIMITED - 2001-01-11
    icon of address40-42 Ebury Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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