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 8
  • 1
    Mcknight, John
    Retired born in March 1959
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Raymond Francis
    Management Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Katherine Joanne
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Henderson, Kate Louise
    Head Of Strategy And Planning born in September 1982
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Boggan, Gillian Elizabeth
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Vincent, Michael Gilbert
    Consultant born in June 1956
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Curran, Katharine
    Head Of Hia born in August 1959
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Julie, Dr
    Director Of Nursing Education born in December 1960
    Individual (1 offspring)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
Ceased 51
  • 1
    Matthews, Karen Margaret
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Croft, Robert Seth
    Dean Of Health born in October 1960
    Individual
    Officer
    2010-09-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Woods, David Anthony
    Assoc Dean born in October 1953
    Individual
    Officer
    2004-09-13 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Merry, Roger Hamilton
    Manager born in October 1947
    Individual
    Officer
    ~ 2001-07-18
    OF - Director → CIF 0
  • 5
    Brennand, Jonathon Mark
    Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Seal, Frank
    Individual
    Officer
    2001-08-06 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 7
    Mc Loughlin, Jane Mary
    Solicitor born in August 1955
    Individual
    Officer
    1997-10-29 ~ 2005-01-21
    OF - Director → CIF 0
  • 8
    Smith, John Sidney
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Bolton, James Anthony
    Housing Director born in February 1950
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 10
    Adshead, Neil William
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 11
    Flynn, Charles James
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 12
    Edwards, Simon William
    Investment Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Bradley, Shelagh Betty
    Retired born in October 1941
    Individual
    Officer
    2005-02-21 ~ 2010-09-20
    OF - Director → CIF 0
  • 14
    Anderson, David Nicholas, Dr
    Consultant Psychiatrist born in October 1954
    Individual
    Officer
    2010-09-20 ~ 2013-08-21
    OF - Director → CIF 0
  • 15
    Deyes, Peter
    Retired born in June 1939
    Individual
    Officer
    2021-07-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    Barr, David Christopher James
    Solicitor born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 17
    Copple, Matthew Peter
    It Project Consultant born in February 1976
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2023-10-23
    OF - Director → CIF 0
  • 18
    Sayer, David John
    Chartered Surveyor born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Parry, John Samuel
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 20
    Mcdonnell, Rory
    Rgn born in May 1988
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 21
    Sayer, Thomas
    Retired born in August 1921
    Individual
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 22
    Riding, Dennison Gerald
    Retired born in December 1921
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 23
    Earle, David
    Property Developer born in November 1958
    Individual
    Officer
    2017-01-30 ~ 2017-09-19
    OF - Director → CIF 0
  • 24
    Mathieson, David Alexander
    Retired born in October 1941
    Individual
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
  • 25
    Fairclough, Kevin
    Chartered Accountant born in July 1983
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 26
    Kneebone, Anthony David
    Retired Teacher born in July 1946
    Individual
    Officer
    2007-02-05 ~ 2012-02-05
    OF - Director → CIF 0
  • 27
    Kitt, Elizabeth Rosemary
    Retired born in January 1942
    Individual
    Officer
    2005-02-21 ~ 2008-09-15
    OF - Director → CIF 0
    Kitt, Elizabeth Rosemary
    Volunteer born in January 1942
    Individual
    2013-12-06 ~ 2021-10-25
    OF - Director → CIF 0
  • 28
    Keith, Angela Suzanne
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2019-05-03 ~ 2020-11-18
    OF - Director → CIF 0
  • 29
    Rowland, Susan Hilary, Dr
    Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2008-01-22
    OF - Director → CIF 0
    Rowland, Susan Hilary, Dr
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 30
    Vose, Nicola Jane
    Chartered Surveyor born in January 2009
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2010-07-23
    OF - Director → CIF 0
    Vose, Nicola Jane
    Chartered Surveyor born in January 1964
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2013-09-27
    OF - Director → CIF 0
  • 31
    Winstanley, Claire Elizabeth
    Individual
    Officer
    2006-09-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 32
    Rogan, Peter Joseph
    Retired born in July 1943
    Individual
    Officer
    1994-09-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Harrison-north, Mark
    Risk Director born in August 1973
    Individual
    Officer
    2009-09-14 ~ 2013-09-25
    OF - Director → CIF 0
  • 34
    Torpey, Hilary
    Head Teacher born in March 1958
    Individual
    Officer
    2012-09-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 35
    Ryder, Patricia Joan
    Clinical Manager born in May 1954
    Individual
    Officer
    2014-01-09 ~ 2017-01-06
    OF - Director → CIF 0
  • 36
    Hesketh, Norman
    Retired born in March 1934
    Individual
    Officer
    ~ 2002-05-21
    OF - Director → CIF 0
  • 37
    Prince, Dorothy Mavis
    Tutor (English) born in February 1941
    Individual
    Officer
    2000-06-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 38
    Ayre, Elaine
    School Officer born in August 1954
    Individual
    Officer
    2004-09-13 ~ 2006-07-03
    OF - Director → CIF 0
  • 39
    Knowles, Edward
    Electrical Engineer born in December 1940
    Individual
    Officer
    2007-02-05 ~ 2008-07-11
    OF - Director → CIF 0
  • 40
    Rawlinson, Jeanette Helen
    Retired born in May 1932
    Individual
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 41
    Mcgrath, Anthony Patrick
    Retired born in August 1930
    Individual
    Officer
    1997-03-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 42
    Reid, Moira Frances
    Accountant born in April 1967
    Individual
    Officer
    2005-11-07 ~ 2009-03-23
    OF - Director → CIF 0
  • 43
    Avery, Nicholas William James
    Accountant born in February 1961
    Individual (6 offsprings)
    Officer
    2007-02-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 44
    Eley, Ruth Marion
    Local Government Officer born in July 1952
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 45
    Chaytor, Jonathan
    Chartered Accountant born in May 1937
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    Myatt, Stephen Charles
    Co Director born in September 1952
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2005-07-11
    OF - Director → CIF 0
  • 47
    Grant, George Douglas
    Retired born in March 1922
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 48
    Clark, Jayne
    Head Of Marketing born in December 1981
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2022-07-25
    OF - Director → CIF 0
  • 49
    Philpott, Robert Martin, Doctor
    Retired born in June 1945
    Individual
    Officer
    2005-08-30 ~ 2008-09-15
    OF - Director → CIF 0
  • 50
    Currall, Margaret Joan
    Born in September 1917
    Individual
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 51
    Parmley, David George
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2001-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKHAVEN TRUST

Previous name
MAGHULL HOMES(THE) - 1998-02-02
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
2012023-04-01 ~ 2024-03-31
1702022-04-01 ~ 2023-03-31
  • PARKHAVEN TRUST
    Info
    MAGHULL HOMES(THE) - 1998-02-02
    Registered number 00361505
    Administration Office, Liverpool Road South, Liverpool L31 8BS
    Private Company Limited By Guarantee Without Share Capital incorporated on 1940-05-29 (85 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.