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
    Marrero, Marc
    Director Of Data Privacy born in December 1985
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Martin Frank
    Business Executive born in October 1964
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Beamand, Sara Jayne
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Geoffrey David Granville
    Business Executive born in June 1959
    Individual (16 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Sweet, Jonathan William Edward
    Individual (17 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Pettifer-eagles, Terri
    Hr Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Ashworth, George Smith-salmond
    Senior Executive born in January 1956
    Individual (6 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Michael John Peter
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
Ceased 119
  • 1
    Staff, Michael
    Retired Banker born in October 1933
    Individual
    Officer
    2000-05-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    Powell, David Martin Cleaton
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2009-01-21 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    White, Michael Mcarthur
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2009-01-20
    OF - Director → CIF 0
  • 4
    Buckingham, Alan
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Johnston, Thomas
    Retired born in August 1935
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 6
    Ripper, Angus Michael Edward
    Retired born in March 1929
    Individual
    Officer
    2009-01-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 7
    Liddicot, Stanley John
    Retired born in December 1941
    Individual
    Officer
    2001-05-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 8
    Fowler, Keith Harrison
    Director born in May 1934
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 9
    Spratt, Patricia Ann
    Individual
    Officer
    ~ 1995-11-24
    OF - Secretary → CIF 0
    1996-06-12 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 10
    Brazier, Leslie Herbert
    Retired born in June 1923
    Individual
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 11
    Gregory, Angela Mary
    Director born in August 1945
    Individual
    Officer
    2007-03-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 12
    Sedgwick, Anthony Walmsley
    Retired born in July 1924
    Individual
    Officer
    1996-06-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 13
    Howell Williams, Fiona Elizabeth
    Retired born in November 1926
    Individual
    Officer
    2002-05-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 14
    Jones, John Peter
    Retired Solicitor born in September 1939
    Individual
    Officer
    2002-08-13 ~ 2007-03-29
    OF - Director → CIF 0
  • 15
    Snowie, Joseph Allan, Captain
    Aviator born in September 1945
    Individual
    Officer
    2009-01-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 16
    Robinson, John Harris
    Director born in December 1940
    Individual (10 offsprings)
    Officer
    2007-04-25 ~ 2015-07-23
    OF - Director → CIF 0
  • 17
    Mitchell, Colin James
    Individual
    Officer
    2002-08-13 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 18
    Smith, Christopher John Addison
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 19
    Wake, Leslie
    Retired born in August 1925
    Individual
    Officer
    1995-10-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Greville, Norman Alistair
    Born in June 1957
    Individual
    Officer
    2016-11-15 ~ 2020-11-26
    OF - Director → CIF 0
  • 21
    Hopkin, Geoffrey Morgan
    Retired born in April 1928
    Individual
    Officer
    ~ 1994-04-23
    OF - Director → CIF 0
  • 22
    Morgan, David Douglas
    Company Director born in March 1931
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 23
    Holt, Margaret Evelyn
    Barrister born in May 1944
    Individual
    Officer
    2007-03-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 24
    Staveley, Kenneth
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2021-09-16
    OF - Director → CIF 0
  • 25
    Dean, Cheryl Ann
    Managing Director born in October 1960
    Individual
    Officer
    2015-11-18 ~ 2017-10-06
    OF - Director → CIF 0
  • 26
    Smale, Peter Edward
    Retired Previously Consultant born in December 1944
    Individual
    Officer
    2011-05-24 ~ 2015-08-03
    OF - Director → CIF 0
  • 27
    House, Brian Thomas
    Accountant
    Individual
    Officer
    2000-05-24 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 28
    Sainsbury, Susan Margaret
    Retired born in May 1938
    Individual
    Officer
    2000-08-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Smith, John Alfred
    Retired born in July 1924
    Individual
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 30
    Lawrence, Jennifer Ann
    Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2013-07-25 ~ 2023-09-07
    OF - Director → CIF 0
  • 31
    Picking, Bruce Gordon
    Chartered Accountant born in January 1945
    Individual
    Officer
    2004-03-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 32
    Mccann, Anthony
    Individual
    Officer
    2008-07-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 33
    Agass, Reginald John
    Housing born in May 1947
    Individual
    Officer
    2007-03-28 ~ 2009-08-26
    OF - Director → CIF 0
  • 34
    Booth, Richard Grantham
    Retired born in November 1935
    Individual
    Officer
    2002-11-27 ~ 2003-05-29
    OF - Director → CIF 0
    Booth, Richard Grantham
    Retired
    Individual
    Officer
    2002-11-27 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 35
    Francis, Patricia Kathlyn
    Housewife born in February 1927
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 36
    Hutchinson, Bryan Keith
    Snr Manager Building Society born in August 1957
    Individual
    Officer
    1995-10-13 ~ 2004-10-13
    OF - Director → CIF 0
  • 37
    Beachim, Alison Julie
    Chief Executive born in April 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 38
    Osborn, Fuller Mansfield
    Retired Building Society Director born in November 1915
    Individual
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 39
    Sheldrick, John Nicholas
    Finance Director born in September 1949
    Individual
    Officer
    2010-02-03 ~ 2011-05-25
    OF - Director → CIF 0
  • 40
    Charles, Desmond Ashley Lionel
    Retired born in March 1925
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 41
    Power, Elizabeth
    Accountant born in March 1945
    Individual
    Officer
    2012-07-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 42
    Johnson, Christopher Stuart
    Business Development Manager born in June 1939
    Individual
    Officer
    1996-03-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 43
    Mitchell, Diana
    Retired Midwife born in February 1930
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 44
    De Hochepied Larpent, Andrew Lionel Dudley
    Born in February 1951
    Individual
    Officer
    2017-03-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 45
    Pattison, Patricia Joan
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 46
    Swift, Cameron Graham, Professor
    Emeritus Professor/Consultant Physician born in April 1946
    Individual
    Officer
    2011-05-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 47
    Herbert, Christopher, The Rt Revd Dr
    Retired born in January 1944
    Individual
    Officer
    2009-09-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 48
    Townsend, Meryl Irene
    Retired Asst Chief Social Serv born in May 1930
    Individual
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 49
    Houlihan, Elizabeth Amanda
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2023-09-07
    OF - Director → CIF 0
  • 50
    Hunt, Peter Frederick
    Retired Chartered Accountant born in June 1930
    Individual
    Officer
    1994-04-19 ~ 2001-03-28
    OF - Director → CIF 0
  • 51
    Stringer, George
    Retired born in April 1936
    Individual
    Officer
    2006-02-07 ~ 2012-09-13
    OF - Director → CIF 0
  • 52
    Morton, Denis
    Retired born in June 1927
    Individual
    Officer
    ~ 1992-07-04
    OF - Director → CIF 0
  • 53
    Decraene, Andre Maurice
    Born in December 1946
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2022-09-15
    OF - Director → CIF 0
  • 54
    Plaistowe, William Ian David
    Chartered Accountant born in November 1942
    Individual
    Officer
    2009-09-24 ~ 2021-09-16
    OF - Director → CIF 0
  • 55
    White, Bernard
    Self Employed born in July 1941
    Individual
    Officer
    1992-07-04 ~ 1997-04-05
    OF - Director → CIF 0
  • 56
    Aston, Margaret Anne Mary
    Housewife born in August 1935
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1996-05-31
    OF - Director → CIF 0
    1996-11-02 ~ 2001-11-13
    OF - Director → CIF 0
  • 57
    Kenyon, Ronald Critchley
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    1997-03-08 ~ 2007-03-29
    OF - Director → CIF 0
  • 58
    Rothwell, Mavis
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 59
    Mclaren, John James
    Retired born in December 1936
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 60
    Meredith, Thomas John
    Retired born in March 1933
    Individual
    Officer
    1998-03-07 ~ 2007-03-29
    OF - Director → CIF 0
    2009-01-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 61
    Trevelyan, Geoffrey Washington
    Retired born in July 1920
    Individual
    Officer
    ~ 1994-03-26
    OF - Director → CIF 0
  • 62
    Lovatt, Monica Mary
    Volanteer born in April 1947
    Individual
    Officer
    2001-11-13 ~ 2006-12-11
    OF - Director → CIF 0
  • 63
    Townley, Paul John
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 64
    Down, Henry John
    Retired born in June 1939
    Individual
    Officer
    2002-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 65
    Hildrew, Bryan
    Retired Chartered Engineer born in March 1920
    Individual
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
  • 66
    Vickers, Alan
    Solicitor born in October 1928
    Individual
    Officer
    1998-07-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 67
    White, Rita Melba
    Retired born in December 1928
    Individual
    Officer
    1996-01-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 68
    Gregson, Matthew
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 69
    Draper, Edwin Moore
    Retired Civil Eng born in September 1936
    Individual
    Officer
    2003-07-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 70
    Lewis, Derrick Edmund
    Retired born in January 1923
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 71
    Roberts, John Guymer, Dr
    Retired Gp born in March 1937
    Individual
    Officer
    2004-06-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 72
    Lowe, Nicholas Frederick
    Tribunal Member Pt born in December 1935
    Individual
    Officer
    2001-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 73
    Brooks, Michael Leonard
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 74
    Singarayer, Diella Natasha
    Individual (6 offsprings)
    Officer
    2009-01-26 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 75
    Woodhead, Peter Rhodes
    Retired born in December 1932
    Individual
    Officer
    1997-04-05 ~ 2003-06-03
    OF - Director → CIF 0
    2004-10-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 76
    Acton, Susan
    Banker born in September 1972
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2008-05-12
    OF - Director → CIF 0
  • 77
    Distin, Eric Robin
    Self Employed born in September 1948
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2005-06-15
    OF - Director → CIF 0
  • 78
    Smith, Roland Edward
    Retired Solicitor born in October 1920
    Individual
    Officer
    ~ 1996-03-23
    OF - Director → CIF 0
  • 79
    Milner, Michael John
    Retired born in September 1930
    Individual
    Officer
    1996-12-03 ~ 2004-03-24
    OF - Director → CIF 0
  • 80
    Mills, John Wilfrid
    Retired Bank Executive born in May 1927
    Individual
    Officer
    1993-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 81
    Williams, Brian Owen, Professor
    Medical Member Tribunals Service Moj born in February 1947
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2022-11-15
    OF - Director → CIF 0
  • 82
    Stephenson, Timothy Hugh
    Company Chairman born in January 1930
    Individual
    Officer
    ~ 1997-03-08
    OF - Director → CIF 0
  • 83
    Powell, David Glyn
    School Bursar/Clerk To The Gov born in August 1938
    Individual
    Officer
    1994-06-23 ~ 1998-03-01
    OF - Director → CIF 0
  • 84
    Hall, Michael Robert Pritchard, Professor
    Professor born in May 1922
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 85
    Meiring, Cedric
    Retired born in January 1958
    Individual
    Officer
    2018-01-02 ~ 2022-10-11
    OF - Director → CIF 0
  • 86
    Robertson Cole, Shena
    Retired born in December 1926
    Individual
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 87
    Wild, Edward John
    Financial Consultant-Environme born in July 1933
    Individual
    Officer
    1995-09-11 ~ 2002-04-23
    OF - Director → CIF 0
  • 88
    Allen, Stephen David
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    2010-02-03 ~ 2016-07-21
    OF - Director → CIF 0
  • 89
    Venning, John Robert
    Chartered Accountant born in November 1933
    Individual
    Officer
    1993-01-01 ~ 1996-03-23
    OF - Director → CIF 0
  • 90
    Cookson, Bernard Howell Taylor
    Retired born in November 1923
    Individual
    Officer
    1993-03-27 ~ 1994-03-26
    OF - Director → CIF 0
  • 91
    Venner, Stephen, The Right Revd Dr
    Born in June 1944
    Individual
    Officer
    2014-11-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 92
    Allen, Paul James
    Chief Executive born in August 1956
    Individual (15 offsprings)
    Officer
    2012-03-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 93
    Roe, Colin Edward
    Retired born in October 1931
    Individual
    Officer
    1994-03-26 ~ 1996-07-17
    OF - Director → CIF 0
  • 94
    Outhwaite, Oswald Peter
    Retired born in March 1925
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 95
    Nicholls, William Henry
    Chartered Secretary born in December 1929
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 96
    Griffiths, George Edward, Doctor
    Medical Practioner Retired born in May 1922
    Individual
    Officer
    1994-04-23 ~ 1999-06-09
    OF - Director → CIF 0
  • 97
    Butler, Maurice
    Retired Solicitor born in February 1943
    Individual
    Officer
    2004-02-03 ~ 2010-09-23
    OF - Director → CIF 0
  • 98
    Williams, George Alun
    Solicitor born in August 1925
    Individual
    Officer
    1993-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 99
    Johnson, John Cunningham, Dr
    Retired born in July 1920
    Individual
    Officer
    ~ 1995-10-21
    OF - Director → CIF 0
  • 100
    Chirnside, Thomas Beveridge
    Retired born in December 1916
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 101
    Mitchell, Michael John
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2007-03-29
    OF - Director → CIF 0
  • 102
    Medlock, Jeffrey
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2022-09-15
    OF - Director → CIF 0
  • 103
    Stanton-dunne, Michael
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 104
    Dawson, Heather
    Executive Coach born in December 1947
    Individual
    Officer
    2007-03-28 ~ 2013-07-25
    OF - Director → CIF 0
  • 105
    Murphy, Robert Somerville Foster
    Charity Director
    Individual
    Officer
    1995-11-24 ~ 1996-06-12
    OF - Secretary → CIF 0
    1998-06-10 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 106
    Baptie, Thomas William
    Retired born in August 1933
    Individual
    Officer
    1994-04-01 ~ 1996-03-23
    OF - Director → CIF 0
  • 107
    Rhodes, Kalyani
    Consultant born in January 1969
    Individual (1 offspring)
    Officer
    2009-02-21 ~ 2010-10-15
    OF - Director → CIF 0
  • 108
    Taylor, James Drake
    Consulting Engineer born in May 1943
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 109
    Clark, John William Stewart, Rev Dr
    College Principal born in October 1937
    Individual
    Officer
    1996-03-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 110
    Byrne, Rachael Margaret
    Executive Director born in July 1963
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 111
    Howel, Dorothy
    Retired Srn Scm Rcnt born in June 1932
    Individual (1 offspring)
    Officer
    1995-11-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 112
    Acton, Joyce Lucy
    Company Director born in December 1936
    Individual
    Officer
    1998-03-14 ~ 2007-03-29
    OF - Director → CIF 0
  • 113
    Hardman, Ian Haig
    Retired born in August 1929
    Individual
    Officer
    1997-03-22 ~ 1998-01-13
    OF - Director → CIF 0
  • 114
    Clarke, David Michael
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2013-07-25
    OF - Director → CIF 0
  • 115
    Butzow, Mary
    Registered Nurse born in May 1952
    Individual
    Officer
    2011-05-24 ~ 2011-11-22
    OF - Director → CIF 0
  • 116
    Whitaker, John Brian
    Born in June 1939
    Individual (10 offsprings)
    Officer
    2010-11-24 ~ 2013-12-10
    OF - Director → CIF 0
  • 117
    Dent, John Edward, Lieut Colonel
    Retired Regular Army born in October 1921
    Individual
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 118
    Klug, Joanna Margaret
    Solicitor
    Individual
    Officer
    2004-02-18 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 119
    Milburn, George
    Consultant born in November 1934
    Individual
    Officer
    2002-11-11 ~ 2004-03-15
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYFIELD SOCIETY (THE)

Standard Industrial Classification
55900 - Other Accommodation
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • ABBEYFIELD SOCIETY (THE)
    Info
    Registered number 00574816
    17-19 Hampton Lane, Solihull B91 2QT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1956-11-27 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • THE ABBEYFIELD SOCIETY
    S
    Registered number 574816
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire, AL1 3UW
    UNITED KINGDOM
    CIF 1
  • THE ABBEYFIELD SOCIETY
    S
    Registered number missing
    2, Bricket Road, St. Albans, England, AL1 3JW
    Limited
    CIF 2
  • THE ABBEYFIELD SOCIETY
    S
    Registered number missing
    2 Bricket Road, St Peter's House, St. Albans, Hertfordshire, England, AL1 3JW
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    The Abbeyfield Society, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    St Peters House, 2 Bricket Road, St Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    17-19 Hampton Lane, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    2 Bricket Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 5
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,134 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    The Abbeyfield Society, 2 Bricket Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 7
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    2018-07-23 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    St Peters House, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-19 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 10
    St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1

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