logo
explain how to read the page

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 14
  • 1
    Vede, Malcolm Arthur
    Born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Boyington, John
    Born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Nurse, Brenda Enrica Paulette
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Miller, Charlotte Jane
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Snowdon, David William
    Born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Constant, Mark Robert
    Born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Southern, David
    Born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Clancey, Jane
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Gilbert, Dale Robert
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Bevan, Martin
    Born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Russell Trevor
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Van Herck, Bert
    Born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Dasgupta, Debashis
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 14
    THE MASONIC FOUNDATION - 2015-12-11
    icon of address60, Great Queen Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 50
  • 1
    Williams, Paul, Sir
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Speake, Malcolm Douglas, Dr
    Retired Gp born in December 1941
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Reynolds, Jane Caroline Margaret
    Chief Executive born in March 1953
    Individual
    Officer
    icon of calendar ~ 2000-12-22
    OF - Director → CIF 0
  • 4
    Marks, Randall
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2019-07-03
    OF - Director → CIF 0
  • 5
    Newman, James Henry
    Born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Vine, Dennis
    Chartered Surveyor born in April 1937
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2010-10-13
    OF - Director → CIF 0
  • 7
    Yeats, Martyn Frazier
    Social Worker born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2023-11-29
    OF - Director → CIF 0
  • 8
    Jacobs, Norman Nathaniel
    Chairman Football Licensing Au born in August 1930
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1998-08-06
    OF - Director → CIF 0
  • 9
    Watson, David Charles
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2016-02-26
    OF - Director → CIF 0
    icon of calendar 2017-09-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 11
    Ward, Michael Leonard
    Company Chairman born in October 1947
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2010-10-13
    OF - Director → CIF 0
  • 12
    Thorne, Neil Gordon, Sir
    Company Director born in August 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2000-06-07
    OF - Director → CIF 0
  • 13
    Short, Sylvia Nina
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2024-11-28
    OF - Director → CIF 0
  • 14
    Radia, Sushilkumar Chandulal
    Managing Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 15
    O'meara, Barry Desmond
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar 1998-03-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Sheppard, Sarah
    Nhs Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ 2019-07-03
    OF - Director → CIF 0
  • 17
    Green, Norman Leslie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 18
    Smith, Mark
    Human Resource Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2013-10-30
    OF - Director → CIF 0
  • 19
    Toler, Philip Albert
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1999-08-10
    OF - Director → CIF 0
  • 20
    Race, Russell John
    Retired Stockbroker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2009-09-23
    OF - Director → CIF 0
  • 21
    Smith, John Hartley
    Chartered Accountant born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2021-08-02
    OF - Director → CIF 0
  • 22
    Williams, Kevin Rhydderch, Dr
    Doctor Of Medicine born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 23
    White, Christopher George
    Retired born in June 1958
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2016-02-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2015-12-16 ~ 2022-11-23
    OF - Director → CIF 0
  • 24
    Buswell, Derek Alfred
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2007-03-07
    OF - Director → CIF 0
  • 25
    Reuther, John William, Dr
    University Lecturer Biomedical born in July 1946
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2019-07-03
    OF - Director → CIF 0
  • 26
    Edgcumbe, John Charles
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2014-10-15
    OF - Director → CIF 0
  • 27
    Wade, Roland John
    Chartered Accountant born in January 1933
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 28
    Constant, Mark Robert
    Company Director-Property Development born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 29
    Lowson, Hugh Alasdair
    Manager
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 30
    Beare, Michael David
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1998-11-04
    OF - Director → CIF 0
  • 31
    Shackwell, William Edward, Brigadier
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2013-04-24
    OF - Director → CIF 0
  • 32
    Begg, Alan John
    Director
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 33
    Newby, Ian Charles Arthur
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 34
    Luper, John Michael
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1998-08-23
    OF - Director → CIF 0
  • 35
    Grout, Noel Alfred Brian
    Secretary Rmbi born in August 1927
    Individual
    Officer
    icon of calendar ~ 1991-12-10
    OF - Director → CIF 0
  • 36
    Aukland, William Dudley
    Solicitor born in January 1935
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2008-10-15
    OF - Director → CIF 0
  • 37
    Howe, Kenneth
    Solicitor born in September 1941
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 38
    Champion, Ronald Albert, Commander,rn
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1998-08-02
    OF - Director → CIF 0
  • 39
    Jones, James Morgan
    Charity Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-09 ~ 2001-09-10
    OF - Director → CIF 0
    Jones, James Morgan
    Business Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-02 ~ 1997-06-03
    OF - Secretary → CIF 0
    icon of calendar 2000-01-29 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 40
    Moore, John Edward
    Chartered Accountant born in February 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 2007-04-24
    OF - Director → CIF 0
  • 41
    Leggatt-chidgey, Graham
    Retired born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-02-26
    OF - Director → CIF 0
    icon of calendar 2015-12-16 ~ 2017-05-03
    OF - Director → CIF 0
  • 42
    Innes, David Robert
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2015-03-06
    OF - Director → CIF 0
    Innes, David Robert
    Chief Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 43
    Gray, Peter John
    Chief Executive born in November 1948
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2008-04-21
    OF - Director → CIF 0
    Gray, Peter John
    Chief Executive
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 44
    Cottrell, Henry Claude
    Retired born in June 1921
    Individual
    Officer
    icon of calendar ~ 1996-04-03
    OF - Director → CIF 0
  • 45
    Jump, Michael Edward Pearson
    Barrister born in July 1920
    Individual
    Officer
    icon of calendar ~ 1997-06-03
    OF - Director → CIF 0
  • 46
    Davison, Alan Martin, Dr
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2002-06-08
    OF - Director → CIF 0
  • 47
    Davey, Michael James
    Solicitor born in June 1937
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2007-10-10
    OF - Director → CIF 0
  • 48
    Lloyd, Mark Valpy
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 49
    Weeden, R Michael
    Retired Co Director born in November 1930
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2005-11-01
    OF - Director → CIF 0
  • 50
    Caine, Christopher James
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2013-10-30
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY

Previous names
THE ROYAL MASONIC BENEVOLENT INSTITUTION - 2016-02-02
R.M.B.I. TRUST - 2015-03-12
R.M.B.I. NOMINEES LIMITED - 1994-06-14
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
    icon of address60 Great Queen Street, London WC2B 5AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-01-06 (48 years 11 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
    icon of address60 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
    icon of address60, 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
Active 5
  • 1
    icon of address60 Great Queen Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    336,092 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address60 Great Queen Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address60 Great Queen Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address60 Great Queen Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -703,498 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address60 Great Queen Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.