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 3
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 3
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2017-12-21 ~ 2018-01-31
    OF - director → CIF 0
  • 2
    Harvey, Robert John
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2018-01-31
    OF - director → CIF 0
  • 3
    Chrystal, Sharon
    Managing Director born in October 1975
    Individual
    Officer
    2018-12-20 ~ 2021-12-20
    OF - director → CIF 0
  • 4
    Payne, Richard Dudley
    Engineer born in October 1938
    Individual
    Officer
    ~ 2004-03-01
    OF - director → CIF 0
  • 5
    Coombs, David Andrew
    Chartered Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    2013-02-11 ~ 2017-12-21
    OF - director → CIF 0
  • 6
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - director → CIF 0
  • 7
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - director → CIF 0
  • 8
    Petrie, David Martin
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - director → CIF 0
  • 9
    Payne, Graham William
    Toolmaker born in March 1935
    Individual
    Officer
    ~ 1995-10-07
    OF - director → CIF 0
  • 10
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - director → CIF 0
  • 11
    Spencer, Mervyn John
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2017-12-21
    OF - director → CIF 0
  • 12
    Monks, Barry
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - director → CIF 0
  • 13
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - director → CIF 0
  • 14
    Winter, Steven Andrew
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2013-05-01
    OF - director → CIF 0
  • 15
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - director → CIF 0
  • 16
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - director → CIF 0
  • 17
    Payne, Julien George
    Company Director born in May 1971
    Individual (15 offsprings)
    Officer
    2004-05-01 ~ 2017-11-28
    OF - director → CIF 0
    Payne, Julien George
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2006-10-19
    OF - secretary → CIF 0
    2008-05-22 ~ 2010-11-01
    OF - secretary → CIF 0
    Mr Julien George Payne
    Born in May 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 18
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2018-01-31
    OF - director → CIF 0
  • 19
    Payne, Iris Rosemary
    Company Director born in August 1938
    Individual
    Officer
    ~ 2006-10-19
    OF - director → CIF 0
    Payne, Iris Rosemary
    Individual
    Officer
    ~ 2006-08-07
    OF - secretary → CIF 0
  • 20
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - director → CIF 0
  • 21
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - director → CIF 0
  • 22
    Newnes-smith, Susanne Gabrielle
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2012-03-19
    OF - director → CIF 0
    Newnes Smith, Suzanne
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-03-19
    OF - secretary → CIF 0
  • 23
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - director → CIF 0
  • 24
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - director → CIF 0
  • 25
    CARING HOMES HEALTHCARE (RINGMER) LIMITED
    Titleworth House, Alexandra Place, Guildford, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -265,829 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-19 ~ 2008-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

TITLEWORTH NEURO LIMITED

Previous names
TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
TITLEWORTH LIMITED - 2006-11-30
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
  • TITLEWORTH NEURO LIMITED
    Info
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    Registered number 01416615
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 1979-02-23 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.