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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 5
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Charro, Jorge Manrique
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    CARE UK SOCIAL CARE LIMITED - now
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Calow, Jonathan David
    Lawyer born in November 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2024-10-01
    OF - Director → CIF 0
    Calow, Jonathan David
    Group Director Of Legal Servic
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 2
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Bryant, James Richard Stansfeld
    Financial Adviser born in September 1941
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
    Bryant, James Richard Stansfeld
    Individual
    Officer
    icon of calendar ~ 2002-08-27
    OF - Secretary → CIF 0
  • 4
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Umbers, Douglas
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-27 ~ 2006-02-06
    OF - Director → CIF 0
  • 7
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-10-31
    OF - Director → CIF 0
    icon of calendar 2019-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Meadows, Robert Anthony
    Property Developer born in March 1944
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Grassby, Kevin Michael Peter
    Venture Capital born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Lomer, Graham Charles
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2003-09-29
    OF - Director → CIF 0
  • 12
    Strachan, James Murray
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    Nash, John Alfred Stoddard
    Venture Capatalist born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 2010-04-27
    OF - Director → CIF 0
  • 14
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 15
    Clough, Richard Stanley
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 2004-02-03
    OF - Director → CIF 0
  • 16
    Green, Graham Charles
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1997-06-26
    OF - Director → CIF 0
  • 17
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 18
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 19
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2012-07-11
    OF - Director → CIF 0
  • 20
    Carnall, Ruth, Dame
    Self Employed born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2006-08-10
    OF - Director → CIF 0
  • 21
    James, Lesley
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 22
    Edmondson, Peter Brian
    Property Developer born in June 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 23
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 24
    Roberts, Miles William
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 25
    Kenney, Stephen
    Healthcare Manager born in July 1960
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CARE UK LIMITED

Previous names
CARE UK PLC - 2010-04-27
TUDORBARN LIMITED - 1982-11-11
ANGLIA SECURE HOMES PLC - 1994-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARE UK LIMITED
    Info
    CARE UK PLC - 2010-04-27
    TUDORBARN LIMITED - 2010-04-27
    ANGLIA SECURE HOMES PLC - 2010-04-27
    Registered number 01668247
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1982-09-29 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • CARE UK LIMITED
    S
    Registered number 01668247
    icon of address5 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
Active 6
  • 1
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CARE UK NEWCO LIMITED - 2021-04-12
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 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
    icon of addressGryphon Health Llp, Connaught House 850 The Crescent Colchester Business Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 4
    HAMSARD 3042 LIMITED - 2007-04-05
    icon of addressConnaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of addressHawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    OVAL (1890) LIMITED - 2003-10-06
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressLittle Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Person with significant control
    icon of calendar 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
  • 2
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
    CARE UK (HIJ) LIMITED - 2016-12-12
    icon of addressGround Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    25,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-11-28 ~ 2017-05-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    icon of addressGround Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    140,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-11-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.