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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 63
  • 1
    Soden, Albert Henry
    Born in December 1917
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Hicks, Jane
    Born in June 1939
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2014-11-15
    OF - Director → CIF 0
  • 3
    Moore, Susan Jane
    Born in January 1956
    Individual (1 offspring)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Angus, Margaret Christina
    Born in May 1947
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2023-08-12
    OF - Director → CIF 0
  • 5
    Eagle, Stephen Lloyd
    Retired born in September 1958
    Individual (3 offsprings)
    Officer
    2022-08-17 ~ 2025-03-09
    OF - Director → CIF 0
  • 6
    Maggs, Lynette
    Born in April 1948
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2023-11-09
    OF - Director → CIF 0
  • 7
    Macdonald, Julie
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Smith, John Sidney George
    Born in September 1936
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2004-06-14
    OF - Director → CIF 0
  • 9
    Wolfenden, Harry
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1999-07-01
    OF - Director → CIF 0
  • 10
    Wright, Violet Louisa
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1991-11-04
    OF - Director → CIF 0
  • 11
    Deane, Elizabeth
    Born in December 1941
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Tyrrell, Evelyn Muriel
    Born in May 1913
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1996-06-24
    OF - Director → CIF 0
  • 13
    Tyrrell, Anthony Allen Richard
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1991-04-30
    OF - Director → CIF 0
  • 14
    Fisher, Janet
    Born in April 1954
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2021-06-21
    OF - Director → CIF 0
  • 15
    Parry, Patricia
    Born in October 1935
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 2000-02-07
    OF - Director → CIF 0
  • 16
    Theobald, Alan
    Born in May 1937
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Hodges, Betty Leughland
    Born in November 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1995-02-01
    OF - Director → CIF 0
  • 18
    Bletcher, Michael Ian
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2015-04-15
    OF - Director → CIF 0
  • 19
    Bignell, John Alan
    Born in March 1933
    Individual (3 offsprings)
    Officer
    1993-05-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Walker, Susanna Loveday
    Born in September 1949
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2018-12-06
    OF - Director → CIF 0
  • 21
    Pagella, Maurice Vondy
    Born in July 1946
    Individual (20 offsprings)
    Officer
    2014-10-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 22
    O'neill, Jackie
    Born in January 1952
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Trevor
    Born in December 1962
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2015-03-05
    OF - Director → CIF 0
  • 24
    Abbott, Kathleen Mary
    Born in October 1925
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Deane, Leslie Ernest
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 26
    Lomasney, Patrick
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2001-06-11 ~ 2013-02-26
    OF - Director → CIF 0
    Lomasney, Patrick
    Individual (9 offsprings)
    Officer
    2001-06-11 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 27
    Macdonald, Andrew James Whitbourn
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2014-10-13 ~ 2015-04-15
    OF - Director → CIF 0
  • 28
    Shore, Charles Nicholas
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 29
    Fisher, Barbara, Dr
    Born in April 1923
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2003-07-14
    OF - Director → CIF 0
  • 30
    Elliott, Clare Susan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 31
    Mcgill, Brian Emanuel
    Born in December 1934
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2012-04-16
    OF - Director → CIF 0
  • 32
    Wakerley Obe, Malcolm William, Dr
    Born in December 1946
    Individual (1 offspring)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 33
    Mehmet, Adam James
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ 2025-05-14
    OF - Director → CIF 0
  • 34
    Hunt, Stephen Thomas
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 35
    Wilde, Elaine
    Born in March 1952
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2012-04-16
    OF - Director → CIF 0
  • 36
    Patel, Rohitbhai Ambalal
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 37
    Hoy, Andrew Martin, Dr
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 38
    Norris, Christopher Richard Malcolm
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2000-11-25
    OF - Director → CIF 0
  • 39
    Wickham, Ralph, Mr (hon Treasurer)
    Born in August 1911
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1991-10-31
    OF - Director → CIF 0
  • 40
    Macdonald, Nigel Colin Lock
    Company Director born in June 1945
    Individual (11 offsprings)
    Officer
    2014-10-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 41
    Howe, Timothy Richard
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2019-12-05 ~ 2022-05-24
    OF - Director → CIF 0
  • 42
    Mccabe, Yvonne Catherine
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 43
    Flower, John Francis
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2022-03-14
    OF - Director → CIF 0
  • 44
    Mcphee, Yvonne Enid
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2015-04-29
    OF - Director → CIF 0
  • 45
    Smith, Cynthia Clare
    Born in August 1944
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2003-06-09
    OF - Director → CIF 0
  • 46
    Byron, Emma Miller
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2018-09-13 ~ 2018-12-06
    OF - Director → CIF 0
  • 47
    Ratliff, Jim
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2015-03-26 ~ 2022-03-14
    OF - Director → CIF 0
  • 48
    Anthony, Robert James
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2014-10-04
    OF - Director → CIF 0
  • 49
    Smith, Victor
    Born in December 1924
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 50
    Tani, Patricia Diane
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-07-06
    OF - Director → CIF 0
  • 51
    Parsons, Andrew Stuart
    Retired born in May 1969
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ 2025-05-14
    OF - Director → CIF 0
  • 52
    Jones, Trevor Hayden
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2006-09-11
    OF - Director → CIF 0
  • 53
    Scott, William George
    Born in September 1942
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2021-06-21
    OF - Director → CIF 0
  • 54
    Shelton, John Anthony
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2021-07-20
    OF - Director → CIF 0
    Shelton, John Anthony
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 55
    Boorman, Mary
    Born in August 1945
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 56
    Mann, John William
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 57
    Walker Lvo, Graham Arthur James
    Retired born in April 1949
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Graham Arthur James Walker
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2016-08-22 ~ 2018-04-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 58
    Sneade, Margaret
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1991-04-30
    OF - Director → CIF 0
  • 59
    Marsh, Marjorie
    Born in December 1937
    Individual (2 offsprings)
    Officer
    2004-06-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 60
    Tyrrell, Richard Eric Roger, Mr (chairman)
    Born in March 1921
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1996-06-24
    OF - Director → CIF 0
  • 61
    Carrington, Anne Fairweather
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 2015-04-29
    OF - Director → CIF 0
    Carrington, Anne Fairweather
    Retired born in February 1944
    Individual (2 offsprings)
    2021-06-21 ~ 2025-05-14
    OF - Director → CIF 0
  • 62
    Horne, Douglas Kenneth Lyon
    Born in April 1970
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 63
    Whalley, Marie Agnes
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2000-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN OAKS RETIREMENT LIVING

Period: 2025-05-16 ~ now
Company number: 00734705
Registered names
SOUTHERN OAKS RETIREMENT LIVING - now
Recent Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
252024-10-01 ~ 2025-09-30
212023-10-01 ~ 2024-09-30

  • SOUTHERN OAKS RETIREMENT LIVING
    Info
    ABBEYFIELD SOUTHERN OAKS - 2025-05-16
    ABBEYFIELD PURLEY SOCIETY LIMITED(THE) - 2025-05-16
    Registered number 00734705
    Southern Oaks Nonsuch Old Schools Lane, Ewell, Epsom KT17 1FL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-09-06 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.