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 10
  • 1
    Parsons, Andrew Stuart
    Retired born in May 1969
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Douglas Kenneth Lyon
    Marketing born in April 1970
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Wakerley Obe, Malcolm William, Dr
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Susan Jane
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Shore, Charles Nicholas
    Self Employed born in June 1952
    Individual (1 offspring)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Hoy, Andrew Martin, Dr
    Part-Time Medical Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Mann, John William
    Retired born in October 1955
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Mccabe, Yvonne Catherine
    Retired born in August 1956
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Mehmet, Adam James
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Carrington, Anne Fairweather
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Anthony, Robert James
    Volunteer born in October 1946
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2014-10-04
    OF - Director → CIF 0
  • 2
    Theobald, Alan
    Retired Voluntary Adviser born in May 1937
    Individual
    Officer
    1999-06-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Hunt, Stephen Thomas
    Company Secretary & Director born in April 1948
    Individual
    Officer
    2012-04-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Wickham, Ralph, Mr (hon Treasurer)
    Retired Bank Officer born in August 1911
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 5
    Shelton, John Anthony
    Retired born in October 1936
    Individual
    Officer
    ~ 2021-07-20
    OF - Director → CIF 0
    Shelton, John Anthony
    Retail Bank Official
    Individual
    Officer
    2000-07-10 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 6
    Smith, Victor
    Chartered Engineer (Retired) born in December 1924
    Individual
    Officer
    1994-08-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 7
    Jones, Trevor
    Health & Safety Officer born in December 1962
    Individual
    Officer
    2010-09-20 ~ 2015-03-05
    OF - Director → CIF 0
  • 8
    Smith, Cynthia Clare
    Housewife born in August 1944
    Individual
    Officer
    2000-07-10 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Abbott, Kathleen Mary
    Housewife born in October 1925
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Sneade, Margaret
    Housewife born in February 1927
    Individual
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 11
    Wright, Violet Louisa
    Housewife born in March 1927
    Individual
    Officer
    ~ 1991-11-04
    OF - Director → CIF 0
  • 12
    Fisher, Barbara, Dr
    Retired Medical Practitioner born in April 1923
    Individual
    Officer
    ~ 2003-07-14
    OF - Director → CIF 0
  • 13
    Tyrrell, Anthony Allen Richard
    Training Officer Segas born in April 1948
    Individual
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 14
    Deane, Leslie Ernest
    Retired born in June 1943
    Individual
    Officer
    2012-04-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 15
    Marsh, Marjorie
    Retd born in December 1937
    Individual
    Officer
    2004-06-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Ratliff, Jim
    Retired born in December 1951
    Individual
    Officer
    2015-03-26 ~ 2022-03-14
    OF - Director → CIF 0
  • 17
    Tyrrell, Richard Eric Roger, Mr (chairman)
    Retired Grain Merchant born in March 1921
    Individual
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 18
    Wilde, Elaine
    Health Service born in March 1952
    Individual
    Officer
    2006-09-11 ~ 2012-04-16
    OF - Director → CIF 0
  • 19
    Whalley, Marie Agnes
    Individual
    Officer
    ~ 2000-07-10
    OF - Secretary → CIF 0
  • 20
    Lomasney, Patrick
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2013-02-26
    OF - Director → CIF 0
    Lomasney, Patrick
    Company Director
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 21
    Jones, Trevor Hayden
    Geophysicist born in December 1955
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2006-09-11
    OF - Director → CIF 0
  • 22
    Fisher, Janet
    Retired born in April 1954
    Individual
    Officer
    2006-09-11 ~ 2021-06-21
    OF - Director → CIF 0
  • 23
    Macdonald, Julie
    Consultant born in February 1964
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 24
    Scott, William George
    Retired born in September 1942
    Individual
    Officer
    2014-10-13 ~ 2021-06-21
    OF - Director → CIF 0
  • 25
    Mcgill, Brian Emanuel
    Retd C.Eng born in December 1934
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2012-04-16
    OF - Director → CIF 0
  • 26
    Pagella, Maurice Vondy
    Retired born in July 1946
    Individual
    Officer
    2014-10-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 27
    Mcphee, Yvonne Enid
    Born in March 1945
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Tyrrell, Evelyn Muriel
    Housewife born in May 1913
    Individual
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 29
    Boorman, Mary
    Retired born in August 1945
    Individual
    Officer
    2016-01-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 30
    Bignell, John Alan
    Retired born in March 1933
    Individual
    Officer
    1993-05-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Macdonald, Andrew James Whitbourn
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2015-04-15
    OF - Director → CIF 0
  • 32
    Deane, Elizabeth
    Retired born in December 1941
    Individual
    Officer
    2012-04-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 33
    Patel, Rohitbhai Ambalal
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2014-10-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    Flower, John Francis
    General Medical Practioner (Locum) born in December 1942
    Individual
    Officer
    2015-04-15 ~ 2022-03-14
    OF - Director → CIF 0
  • 35
    Walker Lvo, Graham Arthur James
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Graham Arthur James Walker
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-08-22 ~ 2018-04-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 36
    Walker, Susanna Loveday
    Retired born in September 1949
    Individual
    Officer
    2014-10-13 ~ 2018-12-06
    OF - Director → CIF 0
  • 37
    Byron, Emma Miller
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2018-12-06
    OF - Director → CIF 0
  • 38
    Tani, Patricia Diane
    Homemaker born in September 1952
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 39
    Norris, Christopher Richard Malcolm
    Quantity Surveyor born in May 1933
    Individual
    Officer
    1999-05-14 ~ 2000-11-25
    OF - Director → CIF 0
  • 40
    Parry, Patricia
    Pay Roll Clerk born in October 1935
    Individual
    Officer
    1993-05-24 ~ 2000-02-07
    OF - Director → CIF 0
  • 41
    Wolfenden, Harry
    Born in December 1922
    Individual
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 42
    Hodges, Betty Leughland
    Housewife born in November 1922
    Individual
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 43
    Carrington, Anne Fairweather
    Company Chairman born in February 1944
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 2015-04-29
    OF - Director → CIF 0
  • 44
    Soden, Albert Henry
    Consultant To Building Contractors born in December 1917
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 45
    Angus, Margaret Christina
    Retired born in May 1947
    Individual
    Officer
    2015-11-01 ~ 2023-08-12
    OF - Director → CIF 0
  • 46
    Smith, John Sidney George
    Engineering Designer born in September 1936
    Individual
    Officer
    2000-07-10 ~ 2004-06-14
    OF - Director → CIF 0
  • 47
    Howe, Timothy Richard
    Retired born in December 1949
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2022-05-24
    OF - Director → CIF 0
  • 48
    Eagle, Stephen Lloyd
    Retired born in September 1958
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2025-03-09
    OF - Director → CIF 0
  • 49
    Hicks, Jane
    Born in June 1939
    Individual
    Officer
    2014-10-13 ~ 2014-11-15
    OF - Director → CIF 0
  • 50
    Macdonald, Nigel Colin Lock
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    2014-10-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 51
    Maggs, Lynette
    Retired born in April 1948
    Individual
    Officer
    2014-10-13 ~ 2023-11-09
    OF - Director → CIF 0
  • 52
    Bletcher, Michael Ian
    Trustee born in January 1942
    Individual
    Officer
    2014-10-13 ~ 2015-04-15
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYFIELD SOUTHERN OAKS

Previous name
ABBEYFIELD PURLEY SOCIETY LIMITED(THE) - 2015-03-28
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
202022-10-01 ~ 2023-09-30
192021-10-01 ~ 2022-09-30
  • ABBEYFIELD SOUTHERN OAKS
    Info
    ABBEYFIELD PURLEY SOCIETY LIMITED(THE) - 2015-03-28
    Registered number 00734705
    Nonsuch Abbeyfield Old Schools Lane, Ewell, Epsom, Surrey KT17 1FL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1962-09-06 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.