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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Thorne, Neil Gordon, Sir
    Company Director born in August 1932
    Individual (12 offsprings)
    Officer
    1998-03-04 ~ 2000-06-07
    OF - Director → CIF 0
  • 2
    Gray, Peter John
    Chief Executive born in November 1948
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2008-04-21
    OF - Director → CIF 0
    Gray, Peter John
    Chief Executive
    Individual (7 offsprings)
    Officer
    2002-06-05 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 3
    Cottrell, Henry Claude
    Retired born in June 1921
    Individual (3 offsprings)
    Officer
    ~ 1996-04-03
    OF - Director → CIF 0
  • 4
    Begg, Alan John
    Director
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 5
    Evans, Russell Trevor
    Born in July 1963
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 6
    Leggatt-chidgey, Graham
    Retired born in April 1955
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ 2016-02-26
    OF - Director → CIF 0
    2015-12-16 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Grout, Noel Alfred Brian
    Secretary Rmbi born in August 1927
    Individual (2 offsprings)
    Officer
    ~ 1991-12-10
    OF - Director → CIF 0
  • 8
    Newby, Ian Charles Arthur
    Director born in October 1945
    Individual (8 offsprings)
    Officer
    2013-10-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 9
    Race, Russell John
    Retired Stockbroker born in May 1946
    Individual (14 offsprings)
    Officer
    1999-07-07 ~ 2009-09-23
    OF - Director → CIF 0
  • 10
    Snowdon, David William
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Paul, Sir
    Retired born in June 1948
    Individual (18 offsprings)
    Officer
    2012-10-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Buswell, Derek Alfred
    Company Director born in March 1930
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2007-03-07
    OF - Director → CIF 0
  • 13
    Southern, David
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Radia, Sushilkumar Chandulal
    Managing Director born in November 1953
    Individual (29 offsprings)
    Officer
    2011-10-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 15
    Short, Sylvia Nina
    Retired born in May 1947
    Individual (10 offsprings)
    Officer
    2010-10-13 ~ 2024-11-28
    OF - Director → CIF 0
  • 16
    Williams, Kevin Rhydderch, Dr
    Doctor Of Medicine born in December 1957
    Individual (7 offsprings)
    Officer
    2015-12-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 17
    Weeden, R Michael
    Retired Co Director born in November 1930
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2005-11-01
    OF - Director → CIF 0
  • 18
    Edgcumbe, John Charles
    Retired born in September 1943
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ 2014-10-15
    OF - Director → CIF 0
  • 19
    Bevan, Martin
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 20
    Newman, James Henry
    Born in February 1950
    Individual (68 offsprings)
    Officer
    2007-07-11 ~ 2016-02-26
    OF - Director → CIF 0
  • 21
    Ward, Michael Leonard
    Company Chairman born in October 1947
    Individual (11 offsprings)
    Officer
    2006-10-18 ~ 2010-10-13
    OF - Director → CIF 0
  • 22
    Green, Norman Leslie
    Individual (12 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 23
    Vine, Dennis
    Chartered Surveyor born in April 1937
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2010-10-13
    OF - Director → CIF 0
  • 24
    Aukland, William Dudley
    Solicitor born in January 1935
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2008-10-15
    OF - Director → CIF 0
  • 25
    Boyington, John
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 26
    O'meara, Barry Desmond
    Solicitor born in August 1939
    Individual (3 offsprings)
    Officer
    1998-03-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Smith, John Hartley
    Chartered Accountant born in January 1955
    Individual (20 offsprings)
    Officer
    2019-09-25 ~ 2021-08-02
    OF - Director → CIF 0
  • 28
    Vede, Malcolm Arthur
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 29
    Lloyd, Mark Valpy
    Individual (10 offsprings)
    Officer
    2017-01-23 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 30
    Shackwell, William Edward, Brigadier
    Retired born in September 1941
    Individual (13 offsprings)
    Officer
    2007-04-25 ~ 2013-04-24
    OF - Director → CIF 0
  • 31
    Davison, Alan Martin, Dr
    Company Director born in January 1931
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ 2002-06-08
    OF - Director → CIF 0
  • 32
    Smith, Mark
    Human Resource Director born in April 1963
    Individual (13 offsprings)
    Officer
    2010-10-13 ~ 2013-10-30
    OF - Director → CIF 0
  • 33
    Caine, Christopher James
    Company Director born in December 1952
    Individual (8 offsprings)
    Officer
    1999-07-07 ~ 2013-10-30
    OF - Director → CIF 0
  • 34
    Reuther, John William, Dr
    University Lecturer Biomedical born in July 1946
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2019-07-03
    OF - Director → CIF 0
  • 35
    Speake, Malcolm Douglas, Dr
    Retired Gp born in December 1941
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 36
    Van Herck, Bert
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 37
    Watson, David Charles
    Company Director born in June 1948
    Individual (16 offsprings)
    Officer
    2010-10-13 ~ 2016-02-26
    OF - Director → CIF 0
    2017-09-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 38
    Clancey, Jane
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 39
    Moore, John Edward
    Chartered Accountant born in February 1938
    Individual (19 offsprings)
    Officer
    1995-06-07 ~ 2007-04-24
    OF - Director → CIF 0
  • 40
    Jump, Michael Edward Pearson
    Barrister born in July 1920
    Individual (3 offsprings)
    Officer
    ~ 1997-06-03
    OF - Director → CIF 0
  • 41
    Yeats, Martyn Frazier
    Social Worker born in May 1954
    Individual (5 offsprings)
    Officer
    2019-09-25 ~ 2023-11-29
    OF - Director → CIF 0
  • 42
    Miller, Charlotte Jane
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 43
    Lowson, Hugh Alasdair
    Manager
    Individual (4 offsprings)
    Officer
    1997-06-03 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 44
    Sheppard, Sarah
    Nhs Manager born in January 1964
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ 2019-07-03
    OF - Director → CIF 0
  • 45
    Constant, Mark Robert
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Constant, Mark Robert
    Company Director-Property Development born in May 1955
    Individual (17 offsprings)
    Officer
    2019-09-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 46
    Reynolds, Jane Caroline Margaret
    Chief Executive born in March 1953
    Individual (5 offsprings)
    Officer
    ~ 2000-12-22
    OF - Director → CIF 0
  • 47
    Beare, Michael David
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 1998-11-04
    OF - Director → CIF 0
  • 48
    White, Christopher George
    Retired born in June 1958
    Individual (7 offsprings)
    Officer
    2015-12-16 ~ 2016-02-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    2015-12-16 ~ 2022-11-23
    OF - Director → CIF 0
  • 49
    Innes, David Robert
    Chief Executive born in February 1953
    Individual (13 offsprings)
    Officer
    2008-05-06 ~ 2015-03-06
    OF - Director → CIF 0
    Innes, David Robert
    Chief Executive
    Individual (13 offsprings)
    Officer
    2008-05-06 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 50
    Marks, Randall
    Retired born in April 1953
    Individual (8 offsprings)
    Officer
    2008-10-15 ~ 2019-07-03
    OF - Director → CIF 0
  • 51
    Toler, Philip Albert
    Company Director born in March 1925
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 1999-08-10
    OF - Director → CIF 0
  • 52
    Gilbert, Dale Robert
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 53
    Dasgupta, Debashis
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 54
    Howe, Kenneth
    Solicitor born in September 1941
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 55
    Wade, Roland John
    Chartered Accountant born in January 1933
    Individual (4 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 56
    Jacobs, Norman Nathaniel
    Chairman Football Licensing Au born in August 1930
    Individual (5 offsprings)
    Officer
    1996-04-03 ~ 1998-08-06
    OF - Director → CIF 0
  • 57
    Luper, John Michael
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 1998-08-23
    OF - Director → CIF 0
  • 58
    Jones, James Morgan
    Charity Director born in June 1938
    Individual (6 offsprings)
    Officer
    1997-01-09 ~ 2001-09-10
    OF - Director → CIF 0
    Jones, James Morgan
    Business Director
    Individual (6 offsprings)
    Officer
    1993-06-02 ~ 1997-06-03
    OF - Secretary → CIF 0
    2000-01-29 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 59
    Davey, Michael James
    Solicitor born in June 1937
    Individual (4 offsprings)
    Officer
    2000-06-07 ~ 2007-10-10
    OF - Director → CIF 0
  • 60
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (23 offsprings)
    Officer
    1999-07-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 61
    Champion, Ronald Albert, Commander,rn
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 1998-08-02
    OF - Director → CIF 0
  • 62
    Nurse, Brenda Enrica Paulette
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 63
    MASONIC CHARITABLE FOUNDATION
    - now 09751836
    THE MASONIC FOUNDATION - 2015-12-11
    60, Great Queen Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY

Period: 2016-02-02 ~ now
Company number: 01293566
Registered names
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY - now
R.M.B.I. TRUST - 2015-03-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Related profiles found in government register
  • THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
    Info
    THE ROYAL MASONIC BENEVOLENT INSTITUTION - 2016-02-02
    R.M.B.I. TRUST - 2016-02-02
    R.M.B.I. NOMINEES LIMITED - 2016-02-02
    Registered number 01293566
    60 Great Queen Street, London WC2B 5AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-01-06 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
    S
    Registered number missing
    60 Great Queen Street, London, United Kingdom, WC2B 5AZ
    Company Limited By Guarantee
    CIF 1
  • THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
    S
    Registered number 01293566
    60, Great Queen Street, London, England, WC2B 5AZ
    Limited By Guarantee in England And Wales, England
    CIF 2
    Private Company Limited By Guarantee Without Share Capital in England And Wales Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    L.H.MILES LIMITED
    00718528
    60 Great Queen Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MASONIC CARE LIMITED
    03656752
    60 Great Queen Street, London
    Active Corporate (47 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RMBI (SETTLEMENT) LIMITED
    10914824
    60 Great Queen Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2017-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    RMBI TRADING LIMITED
    02888946
    60 Great Queen Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    STABILITY INVESTMENTS LIMITED
    08368743
    60 Great Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.