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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 43
  • 1
    Payne, Jeremy
    Fundraiser/Marketing born in June 1962
    Individual (5 offsprings)
    Officer
    2007-07-08 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Danton, Graeme Melville
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, Robin Peter
    Individual (2 offsprings)
    Officer
    2005-09-25 ~ 2007-07-08
    OF - Secretary → CIF 0
    2008-06-05 ~ 2009-03-14
    OF - Secretary → CIF 0
  • 4
    Richards, David
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2004-04-25
    OF - Director → CIF 0
  • 5
    Notman, Stephen Robert
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 6
    Macaulay, Partricia
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2004-04-25
    OF - Secretary → CIF 0
  • 7
    Pollock, James Kenneth
    Charity Director born in December 1950
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ 1998-05-20
    OF - Director → CIF 0
  • 8
    Kirby, David John
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 9
    Pullen, Daphne Vivienne
    Local Government Officer born in April 1952
    Individual (12 offsprings)
    Officer
    1997-04-25 ~ 2002-09-22
    OF - Director → CIF 0
  • 10
    Rudd, Dominic Justin Charles
    Charity Chief Executive born in October 1958
    Individual (2 offsprings)
    Officer
    2007-07-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Giwa, Deborah Olutunu
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 12
    Armson, Frederick Simon Arden
    Charity Chief Executive born in September 1948
    Individual (8 offsprings)
    Officer
    1996-05-13 ~ 2004-04-25
    OF - Director → CIF 0
    Armson, Frederick Simon Arden
    Individual (8 offsprings)
    Officer
    ~ 1998-04-24
    OF - Secretary → CIF 0
  • 13
    Perrin, Amanda Louise
    Volunteer born in July 1959
    Individual (10 offsprings)
    Officer
    2018-09-12 ~ 2019-04-16
    OF - Director → CIF 0
  • 14
    King, Peter David
    Chief Executive Officer born in July 1954
    Individual (18 offsprings)
    Officer
    2004-04-25 ~ 2007-01-15
    OF - Director → CIF 0
    King, Peter David
    Individual (18 offsprings)
    Officer
    2004-04-25 ~ 2005-09-25
    OF - Secretary → CIF 0
  • 15
    Smith, Nathaniel Grey
    Director (Networ Uk Ltd) born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 16
    Rogerson, Michael Anthony
    Retired born in February 1941
    Individual (12 offsprings)
    Officer
    2014-07-26 ~ 2018-07-28
    OF - Director → CIF 0
  • 17
    Mccartney, Jennifer Margaret
    Account Manager born in June 1948
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2004-04-25
    OF - Director → CIF 0
  • 18
    Wilson, Kathryn
    Individual (1 offspring)
    Officer
    2012-07-14 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 19
    Auton, Heather May
    Marketing Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2010-07-24
    OF - Director → CIF 0
  • 20
    Kerry, David Paul
    Industrial Manager born in November 1958
    Individual (3 offsprings)
    Officer
    1998-10-03 ~ 2001-10-12
    OF - Director → CIF 0
  • 21
    Domingues, Rui Manuel
    Individual (1 offspring)
    Officer
    2007-07-08 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 22
    Connolly, Brendan Stephen
    Interim Finance Director born in February 1952
    Individual (14 offsprings)
    Officer
    2015-10-12 ~ 2016-08-16
    OF - Director → CIF 0
  • 23
    Davies, Bryn John
    Garage Owner born in July 1945
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2013-01-25
    OF - Director → CIF 0
  • 24
    Gibson, David Horsburgh
    Chartered Accountant born in June 1937
    Individual (9 offsprings)
    Officer
    2002-09-22 ~ 2006-01-28
    OF - Director → CIF 0
  • 25
    Howell, Rosemary
    Interim Manager born in July 1958
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2018-09-23
    OF - Director → CIF 0
  • 26
    Kirby-rider, Rachel Louise
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2009-03-14 ~ 2014-06-20
    OF - Director → CIF 0
  • 27
    Eden, Graham Anthony
    Individual (1 offspring)
    Officer
    2009-03-14 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 28
    Tennent, John Charles Roger
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2018-07-28 ~ 2021-07-27
    OF - Director → CIF 0
  • 29
    Charman, Michael
    Solicitor born in May 1920
    Individual (5 offsprings)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 30
    Krause, Sherine
    Fundraiser born in July 1962
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2013-07-19
    OF - Director → CIF 0
  • 31
    Minihane, Daphne
    Retired born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 32
    Corrigan, Kevin Francis
    Investment Manager born in April 1965
    Individual (13 offsprings)
    Officer
    2013-01-25 ~ 2015-09-19
    OF - Director → CIF 0
  • 33
    Cliff, Philip Charles John William
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 34
    Anstey, Benedict John
    Individual (7 offsprings)
    Officer
    2016-08-30 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 35
    Lee, Anthony Mervyn
    Director born in February 1949
    Individual (14 offsprings)
    Officer
    1998-04-24 ~ 2002-09-22
    OF - Director → CIF 0
  • 36
    Mann, Jean Helen Leah
    Retired born in November 1934
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 1998-09-19
    OF - Director → CIF 0
  • 37
    Sexton, Timothy Simon
    Actuary born in February 1964
    Individual (2 offsprings)
    Officer
    2004-04-25 ~ 2009-12-14
    OF - Director → CIF 0
  • 38
    Scregg, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 39
    Try, Liz
    Nursery Grower born in March 1953
    Individual (6 offsprings)
    Officer
    2002-09-22 ~ 2005-09-25
    OF - Director → CIF 0
  • 40
    Clarkson Webb, Michael Robert
    Chartered Accountant born in January 1928
    Individual (14 offsprings)
    Officer
    1996-05-13 ~ 1998-01-31
    OF - Director → CIF 0
  • 41
    Sparrow, Christopher John Ward
    Finance Director born in October 1962
    Individual (7 offsprings)
    Officer
    2014-07-26 ~ 2015-05-29
    OF - Director → CIF 0
    Sparrow, Christopher John Ward
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 42
    The Upper Mill, Kingston Road, Epsom, England
    Corporate (1 offspring)
    Person with significant control
    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
  • 43
    48, Ray Park Avenue, Maidenhead, Berkshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2011-01-28 ~ 2012-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SAMARITAN ENTERPRISES LIMITED(THE)

Period: 1982-12-23 ~ now
Company number: 01451175
Registered names
SAMARITAN ENTERPRISES LIMITED(THE) - now
CAREGUARD LIMITED - 1982-12-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
85590 - Other Education N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • SAMARITAN ENTERPRISES LIMITED(THE)
    Info
    CAREGUARD LIMITED - 1982-12-23
    Registered number 01451175
    The Upper Mill, Kingston Road, Ewell, Surrey KT17 2AF
    PRIVATE LIMITED COMPANY incorporated on 1979-09-28 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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