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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 5
  • 1
    Wood, Alan
    Born in December 1958
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Fay, Francis
    Born in May 1949
    Individual (1 offspring)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Hastings, David Michael
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Ruth
    Born in February 1953
    Individual (1 offspring)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    Johnson, Ruth
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Holland, William George
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Lapworth, Priscilla Anne
    Born in January 1944
    Individual
    Officer
    2016-10-25 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Hogg, David Carter
    Born in November 1934
    Individual
    Officer
    1997-08-13 ~ 2021-11-02
    OF - Director → CIF 0
  • 3
    Cairns, Hugh
    Born in May 1940
    Individual
    Officer
    2004-02-24 ~ 2013-07-30
    OF - Director → CIF 0
  • 4
    Pickford, Daphne Annie
    Born in July 1926
    Individual
    Officer
    1995-01-25 ~ 2008-05-27
    OF - Director → CIF 0
  • 5
    Foster, Peter
    Born in November 1934
    Individual
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
  • 6
    Mitchell, Emma Catherine
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    Mcinnes, Adrian Mark
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 8
    Unwin, Hilary
    Born in November 1938
    Individual
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 9
    Mclean, James
    Born in August 1924
    Individual
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 10
    Gallagher, Joyce
    Born in July 1922
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 11
    Hale, Sean
    Born in December 1959
    Individual
    Officer
    2012-10-30 ~ 2019-06-25
    OF - Director → CIF 0
  • 12
    Bunn, Brian Robert
    Born in October 1947
    Individual
    Officer
    2007-08-28 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Stephens, Jaqueline
    Born in April 1951
    Individual
    Officer
    2011-10-26 ~ 2024-07-10
    OF - Director → CIF 0
    Stephens, Jacqueline
    Individual
    Officer
    2021-11-23 ~ 2022-07-26
    OF - Secretary → CIF 0
    2022-08-02 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 14
    Edwards, Lynne Margaret
    Born in November 1951
    Individual
    Officer
    2007-08-28 ~ 2010-07-27
    OF - Director → CIF 0
  • 15
    Greatorex, Jean
    Born in March 1941
    Individual
    Officer
    1998-08-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 16
    Radcliffe, Kenneth Albert
    Born in September 1927
    Individual
    Officer
    1995-01-25 ~ 2000-05-24
    OF - Director → CIF 0
  • 17
    Hogg, Elizabeth Anne
    Born in September 1935
    Individual
    Officer
    1994-03-22 ~ 1998-01-23
    OF - Director → CIF 0
  • 18
    Roberts, Stephen
    Born in February 1961
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2002-09-10
    OF - Director → CIF 0
    Roberts, Stephen John
    Born in February 1961
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2015-10-20
    OF - Director → CIF 0
  • 19
    Pearson, Roderick Jonathan
    Born in April 1950
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2021-04-27
    OF - Director → CIF 0
  • 20
    Hardy, Derek Mellor
    Born in September 1928
    Individual
    Officer
    1997-08-13 ~ 2007-09-25
    OF - Director → CIF 0
  • 21
    Swain, Douglas George
    Born in May 1933
    Individual
    Officer
    1999-11-24 ~ 2002-09-10
    OF - Director → CIF 0
  • 22
    Rowbotham, Neil
    Born in August 1943
    Individual
    Officer
    2007-08-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 23
    Merrick, George
    Born in August 1933
    Individual
    Officer
    ~ 1992-09-15
    OF - Director → CIF 0
  • 24
    Leivers, Richard Alec
    Born in November 1920
    Individual
    Officer
    ~ 1997-08-13
    OF - Director → CIF 0
  • 25
    Jennison, Chris
    Born in October 1956
    Individual
    Officer
    2018-09-25 ~ 2025-07-22
    OF - Director → CIF 0
  • 26
    Sivell, John Francis
    Born in April 1933
    Individual
    Officer
    ~ 1999-09-15
    OF - Director → CIF 0
    Sivell, John Francis
    Individual
    Officer
    ~ 1999-09-15
    OF - Secretary → CIF 0
  • 27
    Walters, Thomas Mervyn Llewellyn
    Born in April 1910
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 28
    Thomas, Allan
    Born in May 1938
    Individual
    Officer
    1999-09-15 ~ 2010-10-04
    OF - Director → CIF 0
    Thomas, Allan
    Individual
    Officer
    1999-09-15 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 29
    Walters, Eileen Mary
    Born in June 1920
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 30
    Dixon, Pamela Carol
    Born in December 1946
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2018-09-25
    OF - Director → CIF 0
  • 31
    Tickle, Peter, Dr
    Born in October 1942
    Individual
    Officer
    2002-09-10 ~ 2010-10-04
    OF - Director → CIF 0
  • 32
    Reed, Aidan John
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2010-10-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 33
    Scoggins, Dorothy
    Born in February 1927
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 34
    Dyes, Mary
    Born in February 1930
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 35
    Moss, Guy
    Born in February 1918
    Individual
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 36
    Lay, Robert Stanley
    Born in April 1921
    Individual
    Officer
    1995-01-25 ~ 1997-08-13
    OF - Director → CIF 0
  • 37
    White, John
    Born in May 1942
    Individual
    Officer
    1998-05-27 ~ 2004-01-27
    OF - Director → CIF 0
  • 38
    Burton, Ronald
    Born in January 1932
    Individual
    Officer
    1997-08-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Wilson, Philip Norman
    Born in May 1925
    Individual
    Officer
    1993-08-25 ~ 1996-02-28
    OF - Director → CIF 0
  • 40
    Daly, Ann Stella Maras
    Born in September 1919
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 41
    Walker, Julie Patricia
    Born in November 1958
    Individual
    Officer
    2019-10-22 ~ 2020-01-18
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE)

Previous name
ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE) - 2026-01-05
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE)
    Info
    ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE) - 2026-01-05
    Registered number 00754694
    44 Westfield Drive, Loughborough, Leicestershire LE11 3QL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-03-25 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.