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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 4
  • 1
    Jeffery, David John
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
    Jeffery, David John
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Chugg, Christopher John Ivor
    Born in July 1945
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Cager, David Martin
    Born in May 1941
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
    Mr David Martin Cager
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kemp, Sally Ann
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Yates, David George
    Company Director born in February 1955
    Individual
    Officer
    2011-11-15 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Parker, Alan Michael
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    Egginton, Kenneth Edward
    Retired born in November 1919
    Individual
    Officer
    ~ 2011-11-15
    OF - Director → CIF 0
  • 4
    Maudgil, Yash Paul
    Born in February 1955
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Hitchiner, Ernest John
    Retired Bank Manager born in March 1923
    Individual
    Officer
    1992-11-24 ~ 2003-11-21
    OF - Director → CIF 0
    Hitchiner, Ernest John
    Individual
    Officer
    ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Stephenson, John Stuart, Dr
    Retired born in October 1932
    Individual
    Officer
    ~ 2012-07-23
    OF - Director → CIF 0
  • 7
    Murcott, Irmgard
    Born in October 1943
    Individual
    Officer
    2000-09-29 ~ 2005-01-31
    OF - Director → CIF 0
    Murcott, Irmgard
    Individual
    Officer
    2000-09-29 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Waldram, George Nisbet
    Retired born in June 1920
    Individual
    Officer
    ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Winton, Nicholas George
    Retired born in May 1909
    Individual
    Officer
    ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Key, Raymond Ivor Morgan
    Retired born in July 1924
    Individual
    Officer
    1996-01-24 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    King, Charles William
    Retired born in May 1914
    Individual
    Officer
    ~ 2001-05-22
    OF - Director → CIF 0
  • 12
    Adamson, Elizabeth Margaret
    Born in January 1943
    Individual
    Officer
    2004-11-03 ~ 2016-11-24
    OF - Director → CIF 0
  • 13
    Parnell, Margaret
    Retired born in January 1927
    Individual
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Jesseman, Anthony Robin
    Born in December 1942
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2025-11-26
    OF - Director → CIF 0
    Jesseman, Anthony Robin
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 15
    Quennell, Sheila Irene
    Born in June 1945
    Individual
    Officer
    2004-11-03 ~ 2016-11-24
    OF - Director → CIF 0
  • 16
    Harvey, Peter Talbot
    Retired None born in May 1934
    Individual
    Officer
    2005-11-15 ~ 2007-07-10
    OF - Director → CIF 0
  • 17
    Preece, Robert Frank
    Retired born in March 1940
    Individual
    Officer
    2005-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Hill, Arthur Anthony
    Retired born in April 1926
    Individual
    Officer
    1994-11-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 19
    Jackson, Kenneth Walter
    Greeting Card Publisher born in December 1931
    Individual (1 offspring)
    Officer
    2009-09-12 ~ 2018-11-22
    OF - Director → CIF 0
  • 20
    Davies, Caleb William, Doctor
    Retired born in August 1916
    Individual
    Officer
    ~ 2001-10-24
    OF - Director → CIF 0
  • 21
    Pearson, Ian Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    2003-11-24 ~ 2006-11-05
    OF - Director → CIF 0
  • 22
    Brown, Thomas Summers
    Retired born in March 1916
    Individual
    Officer
    ~ 1996-01-24
    OF - Director → CIF 0
  • 23
    Mcbrien, Howard Joseph
    Director born in June 1944
    Individual
    Officer
    2011-11-15 ~ 2025-06-08
    OF - Director → CIF 0
parent relation
Company in focus

THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED

Previous name
ABBEYFIELD MAIDENHEAD SOCIETY LIMITED (THE) - 1997-12-05
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
942023-06-01 ~ 2024-05-31
882022-06-01 ~ 2023-05-31

  • THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED
    Info
    ABBEYFIELD MAIDENHEAD SOCIETY LIMITED (THE) - 1997-12-05
    Registered number 01051354
    Winton House, 51/53 Dedworth Road, Windsor, Berkshire. SL4 5AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-04-25 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.