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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
Active 9
  • 1
    Vincent, Michael Gilbert
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Katherine Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcknight, John
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Julie, Dr
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Emlyn Bryan
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Raymond Francis
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Boggan, Gillian Elizabeth
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Curran, Katharine
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Henderson, Kate Louise
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Riding, Dennison Gerald
    Retired born in December 1921
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 2
    Prince, Dorothy Mavis
    Tutor (English) born in February 1941
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Rogan, Peter Joseph
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Brennand, Jonathon Mark
    Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-12-06
    OF - Director → CIF 0
  • 5
    Eley, Ruth Marion
    Local Government Officer born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Bolton, James Anthony
    Housing Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 7
    Barr, David Christopher James
    Solicitor born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 8
    Merry, Roger Hamilton
    Manager born in October 1947
    Individual
    Officer
    icon of calendar ~ 2001-07-18
    OF - Director → CIF 0
  • 9
    Copple, Matthew Peter
    It Project Consultant born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2023-10-23
    OF - Director → CIF 0
  • 10
    Ryder, Patricia Joan
    Clinical Manager born in May 1954
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2017-01-06
    OF - Director → CIF 0
  • 11
    Mcgrath, Anthony Patrick
    Retired born in August 1930
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Rawlinson, Jeanette Helen
    Retired born in May 1932
    Individual
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 13
    Knowles, Edward
    Electrical Engineer born in December 1940
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Parmley, David George
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 15
    Vose, Nicola Jane
    Chartered Surveyor born in January 2009
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2010-07-23
    OF - Director → CIF 0
    Vose, Nicola Jane
    Chartered Surveyor born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Rowland, Susan Hilary, Dr
    Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2008-01-22
    OF - Director → CIF 0
    Rowland, Susan Hilary, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 17
    Kneebone, Anthony David
    Retired Teacher born in July 1946
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2012-02-05
    OF - Director → CIF 0
  • 18
    Kitt, Elizabeth Rosemary
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2008-09-15
    OF - Director → CIF 0
    Kitt, Elizabeth Rosemary
    Volunteer born in January 1942
    Individual
    icon of calendar 2013-12-06 ~ 2021-10-25
    OF - Director → CIF 0
  • 19
    Croft, Robert Seth
    Dean Of Health born in October 1960
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Sayer, David John
    Chartered Surveyor born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Matthews, Karen Margaret
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Edwards, Simon William
    Investment Manager born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Reid, Moira Frances
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2009-03-23
    OF - Director → CIF 0
  • 24
    Gordon, David Keith
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 25
    Bradley, Shelagh Betty
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2010-09-20
    OF - Director → CIF 0
  • 26
    Mcdonnell, Rory
    Rgn born in May 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 27
    Mc Loughlin, Jane Mary
    Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2005-01-21
    OF - Director → CIF 0
  • 28
    Smith, John Sidney
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 29
    Anderson, David Nicholas, Dr
    Consultant Psychiatrist born in October 1954
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2013-08-21
    OF - Director → CIF 0
  • 30
    Winstanley, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 31
    Grant, George Douglas
    Retired born in March 1922
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Ayre, Elaine
    School Officer born in August 1954
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2006-07-03
    OF - Director → CIF 0
  • 33
    Adshead, Neil William
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 34
    Parry, John Samuel
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 35
    Chaytor, Jonathan
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Myatt, Stephen Charles
    Co Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2005-07-11
    OF - Director → CIF 0
  • 37
    Keith, Angela Suzanne
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ 2020-11-18
    OF - Director → CIF 0
  • 38
    Avery, Nicholas William James
    Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 39
    Torpey, Hilary
    Head Teacher born in March 1958
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 40
    Mathieson, David Alexander
    Retired born in October 1941
    Individual
    Officer
    icon of calendar ~ 2003-07-08
    OF - Director → CIF 0
  • 41
    Seal, Frank
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 42
    Flynn, Charles James
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 43
    Philpott, Robert Martin, Doctor
    Retired born in June 1945
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2008-09-15
    OF - Director → CIF 0
  • 44
    Clark, Jayne
    Head Of Marketing born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2022-07-25
    OF - Director → CIF 0
  • 45
    Deyes, Peter
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 46
    Fairclough, Kevin
    Chartered Accountant born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 47
    Woods, David Anthony
    Assoc Dean born in October 1953
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2010-09-20
    OF - Director → CIF 0
  • 48
    Earle, David
    Property Developer born in November 1958
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2017-09-19
    OF - Director → CIF 0
  • 49
    Sayer, Thomas
    Retired born in August 1921
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 50
    Hesketh, Norman
    Retired born in March 1934
    Individual
    Officer
    icon of calendar ~ 2002-05-21
    OF - Director → CIF 0
  • 51
    Harrison-north, Mark
    Risk Director born in August 1973
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2013-09-25
    OF - Director → CIF 0
  • 52
    Currall, Margaret Joan
    Born in September 1917
    Individual
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → 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
2012024-04-01 ~ 2025-03-31
2012023-04-01 ~ 2024-03-31

  • PARKHAVEN TRUST
    Info
    MAGHULL HOMES(THE) - 1998-02-02
    Registered number 00361505
    icon of addressAdministration Office, Liverpool Road South, Liverpool L31 8BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1940-05-29 (85 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.