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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
    Danton, Graeme Melville
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Cliff, Philip Charles John William
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Giwa, Deborah Olutunu
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 4
    SAMARITANS(THE)
    - 2006-02-06
    icon of addressThe Upper Mill, Kingston Road, Epsom, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Payne, Jeremy
    Fundraiser/Marketing born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-08 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Smith, Nathaniel Grey
    Director (Networ Uk Ltd) born in April 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-13
    OF - Director → CIF 0
  • 3
    Gibson, David Horsburgh
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar 2002-09-22 ~ 2006-01-28
    OF - Director → CIF 0
  • 4
    Pullen, Daphne Vivienne
    Local Government Officer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 2002-09-22
    OF - Director → CIF 0
  • 5
    Davies, Bryn John
    Garage Owner born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Try, Liz
    Nursery Grower born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-22 ~ 2005-09-25
    OF - Director → CIF 0
  • 7
    Scregg, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 8
    Corrigan, Kevin Francis
    Investment Manager born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2015-09-19
    OF - Director → CIF 0
  • 9
    Kirby, David John
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 10
    Pollock, James Kenneth
    Charity Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1998-05-20
    OF - Director → CIF 0
  • 11
    Richards, David
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2004-04-25
    OF - Director → CIF 0
  • 12
    Wilson, Kathryn
    Individual
    Officer
    icon of calendar 2012-07-14 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 13
    Kirby-rider, Rachel Louise
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-14 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Lee, Anthony Mervyn
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2002-09-22
    OF - Director → CIF 0
  • 15
    Rudd, Dominic Justin Charles
    Charity Chief Executive born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Clarkson Webb, Michael Robert
    Chartered Accountant born in January 1928
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    King, Peter David
    Chief Executive Officer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-25 ~ 2007-01-15
    OF - Director → CIF 0
    King, Peter David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-25 ~ 2005-09-25
    OF - Secretary → CIF 0
  • 18
    Rogerson, Michael Anthony
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 2014-07-26 ~ 2018-07-28
    OF - Director → CIF 0
  • 19
    Perrin, Amanda Louise
    Volunteer born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2019-04-16
    OF - Director → CIF 0
  • 20
    Minihane, Daphne
    Retired born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-13
    OF - Director → CIF 0
  • 21
    Domingues, Rui Manuel
    Individual
    Officer
    icon of calendar 2007-07-08 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 22
    Macaulay, Partricia
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2004-04-25
    OF - Secretary → CIF 0
  • 23
    Armson, Frederick Simon Arden
    Charity Chief Executive born in September 1948
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2004-04-25
    OF - Director → CIF 0
    Armson, Frederick Simon Arden
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Secretary → CIF 0
  • 24
    Sparrow, Christopher John Ward
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-26 ~ 2015-05-29
    OF - Director → CIF 0
    Sparrow, Christopher John Ward
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 25
    Krause, Sherine
    Fundraiser born in July 1962
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2013-07-19
    OF - Director → CIF 0
  • 26
    Howell, Rosemary
    Interim Manager born in July 1958
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2018-09-23
    OF - Director → CIF 0
  • 27
    Sexton, Timothy Simon
    Actuary born in March 1964
    Individual
    Officer
    icon of calendar 2004-04-25 ~ 2009-12-14
    OF - Director → CIF 0
  • 28
    Tennent, John Charles Roger
    Born in October 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-28 ~ 2021-07-27
    OF - Director → CIF 0
  • 29
    Mann, Jean Helen Leah
    Retired born in November 1934
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1998-09-19
    OF - Director → CIF 0
  • 30
    Notman, Stephen Robert
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 31
    Kerry, David Paul
    Industrial Manager born in November 1958
    Individual
    Officer
    icon of calendar 1998-10-03 ~ 2001-10-12
    OF - Director → CIF 0
  • 32
    Auton, Heather May
    Marketing Consultant born in May 1952
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2010-07-24
    OF - Director → CIF 0
  • 33
    Charman, Michael
    Solicitor born in May 1920
    Individual
    Officer
    icon of calendar ~ 1996-05-13
    OF - Director → CIF 0
  • 34
    Mccartney, Jennifer Margaret
    Account Manager born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2004-04-25
    OF - Director → CIF 0
  • 35
    Eden, Graham Anthony
    Individual
    Officer
    icon of calendar 2009-03-14 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 36
    Collins, Robin Peter
    Individual
    Officer
    icon of calendar 2005-09-25 ~ 2007-07-08
    OF - Secretary → CIF 0
    icon of calendar 2008-06-05 ~ 2009-03-14
    OF - Secretary → CIF 0
  • 37
    Anstey, Benedict John
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 38
    Connolly, Brendan Stephen
    Interim Finance Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2016-08-16
    OF - Director → CIF 0
  • 39
    SAMARITANS - now
    SAMARITANS(THE) - 2006-02-06
    icon of address48, Ray Park Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2012-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SAMARITAN ENTERPRISES LIMITED(THE)

Previous name
CAREGUARD LIMITED - 1982-12-23
Standard Industrial Classification
85590 - Other Education N.e.c.
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • SAMARITAN ENTERPRISES LIMITED(THE)
    Info
    CAREGUARD LIMITED - 1982-12-23
    Registered number 01451175
    icon of addressThe Upper Mill, Kingston Road, Ewell, Surrey KT17 2AF
    PRIVATE LIMITED COMPANY incorporated on 1979-09-28 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.