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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Umbers, Douglas
    Company Director born in July 1965
    Individual (48 offsprings)
    Officer
    2009-09-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (149 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (149 offsprings)
    Officer
    2002-08-27 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Meadows, Robert Anthony
    Property Developer born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1993-02-27) ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (101 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Parish, Michael Robert
    Director born in May 1959
    Individual (123 offsprings)
    Officer
    2001-11-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Calow, Jonathan David
    Lawyer born in November 1969
    Individual (115 offsprings)
    Officer
    2014-10-07 ~ 2024-10-01
    OF - Director → CIF 0
    Calow, Jonathan David
    Group Director Of Legal Servic
    Individual (115 offsprings)
    Officer
    2007-10-17 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 7
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (53 offsprings)
    Officer
    1995-07-27 ~ 2006-02-06
    OF - Director → CIF 0
  • 8
    Kenney, Stephen
    Healthcare Manager born in July 1960
    Individual (13 offsprings)
    Officer
    1997-02-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Roberts, Miles William
    Director born in February 1964
    Individual (102 offsprings)
    Officer
    2005-02-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (113 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    Grassby, Kevin Michael Peter
    Venture Capital born in September 1961
    Individual (71 offsprings)
    Officer
    1994-03-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Nash, John Alfred Stoddard
    Venture Capatalist born in March 1949
    Individual (44 offsprings)
    Officer
    1994-03-04 ~ 2010-04-27
    OF - Director → CIF 0
  • 14
    Carnall, Ruth, Dame
    Self Employed born in July 1956
    Individual (7 offsprings)
    Officer
    2004-11-22 ~ 2006-08-10
    OF - Director → CIF 0
  • 15
    Bryant, James Richard Stansfeld
    Financial Adviser born in September 1941
    Individual (23 offsprings)
    Officer
    (before 1993-02-27) ~ 2002-09-30
    OF - Director → CIF 0
    Bryant, James Richard Stansfeld
    Individual (23 offsprings)
    Officer
    (before 1993-02-27) ~ 2002-08-27
    OF - Secretary → CIF 0
  • 16
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (23 offsprings)
    Officer
    2010-04-27 ~ 2012-07-11
    OF - Director → CIF 0
  • 17
    Lomer, Graham Charles
    Director born in March 1957
    Individual (39 offsprings)
    Officer
    2001-08-30 ~ 2003-09-29
    OF - Director → CIF 0
  • 18
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual (61 offsprings)
    Officer
    2006-11-20 ~ 2010-04-27
    OF - Director → CIF 0
  • 19
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (35 offsprings)
    Officer
    2000-08-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Strachan, James Murray
    Company Director born in November 1953
    Individual (12 offsprings)
    Officer
    2006-11-20 ~ 2010-04-27
    OF - Director → CIF 0
  • 21
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    OF - Director → CIF 0
  • 22
    James, Lesley
    Director born in April 1949
    Individual (16 offsprings)
    Officer
    2000-08-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 23
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Edmondson, Peter Brian
    Property Developer born in June 1945
    Individual (26 offsprings)
    Officer
    (before 1993-02-27) ~ 1994-03-04
    OF - Director → CIF 0
  • 25
    Clough, Richard Stanley
    Accountant born in July 1946
    Individual (45 offsprings)
    Officer
    (before 1993-02-27) ~ 2004-02-03
    OF - Director → CIF 0
  • 26
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (114 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    OF - Director → CIF 0
    2019-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Green, Graham Charles
    Company Director born in March 1952
    Individual (9 offsprings)
    Officer
    1994-03-04 ~ 1997-06-26
    OF - Director → CIF 0
  • 28
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (79 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 29
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 30
    CARE UK SOCIAL CARE LIMITED - now 07068789
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29 07068789
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17 07068789
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARE UK LIMITED

Period: 2010-04-27 ~ now
Company number: 01668247 02873622... (more)
Registered names
CARE UK LIMITED - now 02873622... (more)
TUDORBARN LIMITED - 1982-11-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARE UK LIMITED
    Info
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 2010-04-27
    TUDORBARN LIMITED - 2010-04-27
    Registered number 01668247
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1982-09-29 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • CARE UK LIMITED
    S
    Registered number 01668247
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CARE UK COMMUNITY PARTNERSHIPS LTD
    - now 02644862
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CARE UK SERVICES LIMITED
    - now 13130144 02482660... (more)
    CARE UK NEWCO LIMITED
    - 2021-04-12 13130144
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ELLERASH LIMITED
    02243045
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    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
  • 4
    PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED - now
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED
    - 2020-10-02 10498997
    CARE UK (HIJ) LIMITED
    - 2016-12-12 10498997
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-05-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PRACTICE PLUS GROUP HOLDINGS LIMITED - now
    CARE UK HEALTHCARE HOLDINGS LIMITED
    - 2020-10-02 10787931 04421200... (more)
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-05-24 ~ 2019-11-25
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WIGMORE 1 LIMITED
    - now 04877889
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED
    - 2020-10-29 04877889
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.