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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 14
  • 1
    White, Ian James
    Director born in October 1965
    Individual (156 offsprings)
    Officer
    2007-11-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Trinder, Ruth Mary Wanjiku
    Nursing Home Manager born in August 1940
    Individual (8 offsprings)
    Officer
    ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Chapman, Peter Frederick
    Solicitor born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Chapman, Peter Frederick
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 4
    Smith, Colin
    Managing Director born in October 1939
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 2007-09-07
    OF - Director → CIF 0
    Smith, Colin
    Managing Director
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 5
    Bliss, Alan Victor
    Taxation Adviser born in June 1945
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2007-09-07
    OF - Director → CIF 0
  • 6
    Fraser-dale, Andrew David
    Chief Financial Officer born in February 1973
    Individual (78 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    OF - Director → CIF 0
  • 7
    Hill, Peter Martin
    Born in August 1968
    Individual (193 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (220 offsprings)
    Officer
    2007-09-07 ~ 2022-12-23
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Director
    Individual (220 offsprings)
    Officer
    2007-09-07 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 9
    Cullington, John David
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 1999-08-17
    OF - Director → CIF 0
  • 10
    Pulling, Simon Alexander Christopher
    Accountant born in February 1940
    Individual (5 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Lorkin, Anthony Chatterton
    Finance Director born in May 1936
    Individual (8 offsprings)
    Officer
    1994-06-30 ~ 2007-09-07
    OF - Director → CIF 0
    Lorkin, Anthony Chatterton
    Individual (8 offsprings)
    Officer
    2003-08-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 12
    Jeffery, Paul Anthony Keith
    Born in December 1966
    Individual (228 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (228 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Cormack, Derek George
    Accountant born in October 1959
    Individual (97 offsprings)
    Officer
    2007-09-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    MHL HOLDCO LIMITED
    08585667
    886, The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTH LONDON NURSING HOMES LIMITED

Period: 1985-05-31 ~ now
Company number: 01587431
Registered names
SOUTH LONDON NURSING HOMES LIMITED - now
PINES LIMITED(THE) - 1985-05-31
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SOUTH LONDON NURSING HOMES LIMITED
    Info
    PINES LIMITED(THE) - 1985-05-31
    Registered number 01587431
    886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1981-09-24 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.