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 6
  • 1
    Morris, Kevin Robert Stephen
    Financial Adviser born in June 1955
    Individual (1 offspring)
    Officer
    2016-08-24 ~ now
    OF - director → CIF 0
  • 2
    Riley, Michael Lee
    Professor born in April 1964
    Individual (3 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Robin Martin
    Retired Civil Servant born in May 1964
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - director → CIF 0
  • 4
    Warren, Chandler
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - secretary → CIF 0
  • 5
    Cooper, Elizabeth Anne, Doctor
    Nurse born in July 1968
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 6
    Howell, Carl David
    Self Employed born in May 1979
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
Ceased 42
  • 1
    Thomas, Alan
    Retired born in July 1922
    Individual
    Officer
    1997-01-13 ~ 1999-09-01
    OF - director → CIF 0
  • 2
    Robinson, David Albert
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2014-05-06
    OF - director → CIF 0
  • 3
    Burnett, John
    Retired born in March 1948
    Individual
    Officer
    2013-01-14 ~ 2014-05-19
    OF - director → CIF 0
  • 4
    Speirs, Mary Teresa Ann
    Accounts Supervisor
    Individual
    Officer
    1992-02-25 ~ 2001-08-20
    OF - secretary → CIF 0
  • 5
    Reid, Marjorie Patricia
    Individual
    Officer
    ~ 1992-03-01
    OF - secretary → CIF 0
  • 6
    Hennessey, Jayne Susan
    Board Director born in September 1979
    Individual
    Officer
    2021-01-04 ~ 2022-05-03
    OF - director → CIF 0
  • 7
    Wood-griffiths, Marjorie
    Retired Headmistress
    Individual
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 8
    Crook, Peter Harry Robert
    Retired Solicitor born in March 1944
    Individual
    Officer
    2022-05-04 ~ 2022-10-12
    OF - director → CIF 0
    Crook, Peter Harry Robert
    Individual
    Officer
    2001-08-21 ~ 2021-09-27
    OF - secretary → CIF 0
  • 9
    Carson, Alan
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2015-04-11
    OF - director → CIF 0
  • 10
    Smethurst, Eric Michael
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2024-05-20
    OF - director → CIF 0
  • 11
    Rixon, William Robert
    Retired born in October 1928
    Individual
    Officer
    1998-10-01 ~ 2004-04-27
    OF - director → CIF 0
  • 12
    Cocker, John
    Retired Headmaster born in February 1920
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 13
    Pierce, Lynn
    Manager born in November 1956
    Individual
    Officer
    2021-03-24 ~ 2021-11-09
    OF - director → CIF 0
  • 14
    Rixon, Arthur
    Retired Scientific Officer born in June 1930
    Individual
    Officer
    ~ 2007-01-04
    OF - director → CIF 0
  • 15
    Hansen, Terry
    Retired Photographer born in July 1946
    Individual
    Officer
    2010-05-17 ~ 2011-06-27
    OF - director → CIF 0
  • 16
    Davies, Melissa
    Assistant Cqc Inspector born in December 1992
    Individual
    Officer
    2019-05-15 ~ 2021-01-22
    OF - director → CIF 0
  • 17
    Bell, Betty
    Retired born in July 1932
    Individual
    Officer
    2011-05-04 ~ 2014-05-06
    OF - director → CIF 0
  • 18
    Colvin, Jill
    Housewife born in September 1928
    Individual
    Officer
    ~ 2018-09-03
    OF - director → CIF 0
  • 19
    Spears, Lee Richard
    Quality Team Leader born in June 1979
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2021-06-16
    OF - director → CIF 0
  • 20
    Attwood, Vincent, Dr
    Retired born in August 1930
    Individual
    Officer
    2008-05-17 ~ 2012-05-14
    OF - director → CIF 0
  • 21
    Wildman, Thomas Allison
    Retired Bank Manager born in July 1925
    Individual
    Officer
    ~ 1994-09-01
    OF - director → CIF 0
  • 22
    Naylor, Eric Walter John
    Retired born in April 1920
    Individual
    Officer
    1996-07-01 ~ 2000-01-01
    OF - director → CIF 0
  • 23
    Dunn, David
    Retired born in July 1938
    Individual
    Officer
    2000-11-09 ~ 2001-03-01
    OF - director → CIF 0
  • 24
    Whitby, Debra
    Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2020-11-19
    OF - director → CIF 0
  • 25
    Hobbs, Thomas James
    Retired born in December 1949
    Individual
    Officer
    2020-02-12 ~ 2021-03-31
    OF - director → CIF 0
  • 26
    Cleary, Patricia Margaret
    Retired Teacher born in April 1927
    Individual
    Officer
    ~ 1993-08-01
    OF - director → CIF 0
    Cleary, Patricia Margaret
    Retired born in April 1927
    Individual
    1996-08-13 ~ 2018-10-25
    OF - director → CIF 0
  • 27
    Eden, Roy Victor
    Retired born in August 1924
    Individual
    Officer
    ~ 2001-03-30
    OF - director → CIF 0
  • 28
    Morris, Andrew
    H R Manager born in June 1983
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2017-02-26
    OF - director → CIF 0
  • 29
    Smith, John
    Retired born in April 1936
    Individual
    Officer
    2002-04-23 ~ 2011-10-21
    OF - director → CIF 0
  • 30
    Nicholls, William Henry
    Accountant/Company Secretary born in December 1929
    Individual
    Officer
    ~ 1996-05-20
    OF - director → CIF 0
  • 31
    Cavanagh, Lynn Elizabeth
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2014-05-06
    OF - director → CIF 0
  • 32
    Goodliffe, Nigel James
    Director born in January 1939
    Individual
    Officer
    ~ 1995-08-01
    OF - director → CIF 0
  • 33
    Condren, Carole Mary
    Social Care Manager born in December 1962
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2020-05-20
    OF - director → CIF 0
  • 34
    Howell Williams, Peter
    Solicitor born in June 1926
    Individual
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 35
    Allan, Roy
    Retired born in May 1923
    Individual
    Officer
    1993-08-01 ~ 1998-06-01
    OF - director → CIF 0
  • 36
    Beddow, Matthew Joel
    Property Developer born in December 1973
    Individual (5 offsprings)
    Officer
    2015-04-08 ~ 2015-12-16
    OF - director → CIF 0
  • 37
    Player, Gordon John
    Management Consultant born in August 1952
    Individual
    Officer
    2015-04-22 ~ 2016-03-17
    OF - director → CIF 0
  • 38
    Twin, Jean
    Housewife born in February 1940
    Individual
    Officer
    1995-09-01 ~ 2011-01-18
    OF - director → CIF 0
  • 39
    Allan, Robert Edward
    Retired born in May 1923
    Individual
    Officer
    2003-05-21 ~ 2006-12-31
    OF - director → CIF 0
  • 40
    Beddow, Karen Nicola
    Solicitor born in October 1977
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ 2016-05-25
    OF - director → CIF 0
  • 41
    Nicholls, Jean
    Metropolitan Organiser Of W R V S born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1996-03-27
    OF - director → CIF 0
  • 42
    Cleary, Keith
    Retired born in June 1932
    Individual
    Officer
    2005-05-03 ~ 2006-07-10
    OF - director → CIF 0
parent relation
Company in focus

ALLANDALE CARE GROUP LIMITED

Previous name
ABBEYFIELD HESWALL SOCIETY LIMITED(THE) - 2015-10-14
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
402022-10-01 ~ 2023-09-30
412021-10-01 ~ 2022-09-30
  • ALLANDALE CARE GROUP LIMITED
    Info
    ABBEYFIELD HESWALL SOCIETY LIMITED(THE) - 2015-10-14
    Registered number 00900504
    The Croft, 94 Irby Road, Heswall, Wirral CH61 6XG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1967-03-10 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.