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
    Anderson, Peter James
    Retired born in February 1952
    Individual (1 offspring)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
    Anderson, Peter James
    Individual (1 offspring)
    Officer
    2020-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Timbs, John Michael
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Paris, Malcolm Brian
    Retired born in February 1941
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nolan
    Retired born in July 1957
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, David
    Managing Director born in June 1954
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Sorenson, Joanne Kathleen
    Marketing Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Conlan, Irina, Dr
    Director/Trustee born in April 1968
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Ian Arthur
    Building Surveyor born in May 1962
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Staff, Michael
    Retired Bank Manager born in October 1933
    Individual
    Officer
    ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Grew, Margaret Jordan
    Retired born in November 1920
    Individual
    Officer
    1996-10-30 ~ 2002-09-16
    OF - Director → CIF 0
  • 3
    Caden, Joan
    Retired born in May 1925
    Individual
    Officer
    2012-04-30 ~ 2014-10-27
    OF - Director → CIF 0
  • 4
    Caffyn, Anne
    Director born in January 1935
    Individual
    Officer
    1997-01-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 5
    Grange, Muriel
    Retired born in December 1937
    Individual
    Officer
    2011-04-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    Bell, Frances Anne
    Retired born in December 1947
    Individual
    Officer
    2011-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Flint, Brian
    Retired born in April 1940
    Individual
    Officer
    2014-04-28 ~ 2015-07-11
    OF - Director → CIF 0
    Flint, Brian
    Individual
    Officer
    2014-04-28 ~ 2015-07-11
    OF - Secretary → CIF 0
  • 8
    Francis, Elizabeth Olive
    Retired born in September 1939
    Individual
    Officer
    2000-01-31 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Robertson, Gordon Allister
    Retired born in March 1930
    Individual
    Officer
    1998-06-16 ~ 2004-09-17
    OF - Director → CIF 0
  • 10
    Tyler, Geoffrey Reginald
    Retired College Principal born in June 1920
    Individual
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 11
    Fuller, Jean Mary
    Retired born in June 1930
    Individual
    Officer
    1983-04-01 ~ 2005-12-17
    OF - Director → CIF 0
  • 12
    Waterson, Nigel Christopher
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 13
    Ford, Anne
    Accountant born in December 1963
    Individual
    Officer
    2004-09-17 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Browne, Alison Evelyn
    Music Teacher born in June 1908
    Individual
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 15
    Budd, Derek James
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2016-07-28
    OF - Director → CIF 0
    Budd, Derek James
    Retired
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 16
    Grech, Anthony
    Retired born in October 1940
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Newman, Josephine
    Administrator
    Individual
    Officer
    1995-07-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 18
    Bryant, Richard Nicholas
    Retired Solicitor born in February 1954
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-04-29
    OF - Director → CIF 0
    Bryant, Richard Nicholas
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 19
    Woolley, Russell Roy
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 20
    Irons, John Kennidy, Doctor
    Retired College Lecturer born in August 1928
    Individual
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 21
    Attwood, Christopher Raymond
    Chartered Accountant born in August 1946
    Individual
    Officer
    2016-04-01 ~ 2016-12-07
    OF - Director → CIF 0
    Attwood, Christopher Raymond
    Individual
    Officer
    2016-07-28 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 22
    Pettman, Jonathan Ernest Francis
    Supply Teacher born in April 1940
    Individual
    Officer
    2002-12-16 ~ 2003-09-10
    OF - Director → CIF 0
  • 23
    Carver, David James
    Chartered Secretary born in July 1949
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2018-07-08
    OF - Director → CIF 0
    2018-07-09 ~ 2020-02-10
    OF - Director → CIF 0
    Carver, David
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 24
    Blake Dyke, Vivian Whichello
    Retired Solicitor born in July 1929
    Individual
    Officer
    2003-12-22 ~ 2011-04-01
    OF - Director → CIF 0
    Blake Dyke, Vivian Whichello
    Retired Solicitor
    Individual
    Officer
    2004-09-17 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 25
    Bratt, Peter
    Retired born in June 1924
    Individual
    Officer
    2008-09-08 ~ 2009-12-13
    OF - Director → CIF 0
  • 26
    Hilder, Richard John
    Executive Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 27
    Foot, Joyce
    Retired born in September 1927
    Individual
    Officer
    2013-09-09 ~ 2016-07-28
    OF - Director → CIF 0
  • 28
    Allanson, Christopher Edward James
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2017-12-01
    OF - Director → CIF 0
  • 29
    Little, Brenda
    Director born in October 1934
    Individual
    Officer
    1994-09-30 ~ 1998-07-15
    OF - Director → CIF 0
  • 30
    Wall, Sarah
    Retired born in October 1955
    Individual
    Officer
    2013-09-09 ~ 2013-12-01
    OF - Director → CIF 0
    Wall, Sarah
    Individual
    Officer
    2013-09-09 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 31
    Stevens, Phyllis Ann
    Retired born in April 1934
    Individual
    Officer
    1997-07-21 ~ 1998-10-09
    OF - Director → CIF 0
  • 32
    Barton, Robert
    Srn Rmn born in May 1942
    Individual
    Officer
    2001-10-08 ~ 2002-10-12
    OF - Director → CIF 0
  • 33
    Sproat, Brenda Constance
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2016-07-28
    OF - Director → CIF 0
  • 34
    Carter, Stephen George
    Retired born in January 1947
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2016-07-28
    OF - Director → CIF 0
  • 35
    Beeching, Jean
    Retired born in June 1928
    Individual
    Officer
    2013-04-29 ~ 2016-01-27
    OF - Director → CIF 0
  • 36
    Rendall, William Francis
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2023-07-26
    OF - Director → CIF 0
  • 37
    Robertson, Christina Sina Evans
    Housewife born in June 1935
    Individual
    Officer
    1998-06-15 ~ 2002-12-01
    OF - Director → CIF 0
  • 38
    Robinson, Donald Francis
    Retired Insurance Official born in September 1919
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 39
    Simpson, Alan Gordon
    Retired Civil Service born in July 1918
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 40
    Dyson, Elizabeth
    Director born in June 1920
    Individual
    Officer
    1995-07-10 ~ 2006-09-10
    OF - Director → CIF 0
    Dyson, Elizabeth
    Individual
    Officer
    ~ 1995-07-10
    OF - Secretary → CIF 0
  • 41
    Phair, Lynne Elizabeth
    Independent Consultant Nurse born in April 1959
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2022-07-16
    OF - Director → CIF 0
  • 42
    Palmer, Henrietta Louise
    It Professional born in May 1969
    Individual (1 offspring)
    Officer
    2014-06-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 43
    Davy, Anthony Tallents
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 44
    Barrett, Barbara Jean
    Retired born in November 1941
    Individual
    Officer
    2002-09-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 45
    Shirley, Jernnifer
    Proprietor Emi Home born in June 1944
    Individual
    Officer
    2006-03-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 46
    Thomas, Ian Arthur
    Building Surveyor And Structural Engineer born in May 1962
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2018-07-09
    OF - Director → CIF 0
  • 47
    Leon, Richard
    Financial Planning And Treasury Manager born in May 1992
    Individual
    Officer
    2023-01-09 ~ 2023-07-26
    OF - Director → CIF 0
  • 48
    Mace, John
    Retired Bank Manager born in January 1934
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2004-09-17
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYFIELD SOUTH DOWNS LIMITED

Previous name
ABBEYFIELD EASTBOURNE SOCIETY (THE) LIMITED - 2011-04-01
Standard Industrial Classification
55900 - Other Accommodation
Related profiles found in government register
  • ABBEYFIELD SOUTH DOWNS LIMITED
    Info
    ABBEYFIELD EASTBOURNE SOCIETY (THE) LIMITED - 2011-04-01
    Registered number 00736150
    Holdenhurst, Mill Road, Heathfield, East Sussex TN21 0GG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1962-09-24 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • ABBEYFIELD SOUTH DOWNS LIMITED
    S
    Registered number missing
    Holdenhurst, Mill Road, Heathfield, England, TN21 0XD
    Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Abbeyfield House, 3-7 Cadogan Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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