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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 14
  • 1
    Tillett, Gordon Michael
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Richardson, Alison, Professor
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Gillott, Fay
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Christie, Katherine Sarah
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Jane Elizabeth, Dr
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Sykes, Phillip Rodney
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Fellows, Peter Edwin John
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Hobhouse, Sarah Lindsay, Dr
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Fenge-davis, Lee-ann, Professor
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Jacobs, Ian David
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Richard Charles
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Parfitt, David John
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Dowson, Philip
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Towner, Richard Edward
    Consultant born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 2
    Wanstall, Marianne Lorna
    Individual
    Officer
    icon of calendar 2022-10-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Browne, Derek, Doctor
    General Practice born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2005-11-11
    OF - Director → CIF 0
  • 4
    Holloway, David John
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2012-04-29
    OF - Director → CIF 0
  • 5
    Goddard, Maurice James
    Internal Audit Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2012-01-22
    OF - Director → CIF 0
  • 6
    Johnson, Peter Graham, Dr
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Quinn, Sheila, Dame
    Nursing Consultant born in September 1920
    Individual
    Officer
    icon of calendar ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Stewart, Peter James
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 9
    Every, Simon Flower
    Retired born in November 1929
    Individual
    Officer
    icon of calendar ~ 2005-11-11
    OF - Director → CIF 0
  • 10
    Theobalds, Simon Lempriere
    Media Consultant born in January 1941
    Individual
    Officer
    icon of calendar ~ 2010-09-14
    OF - Director → CIF 0
  • 11
    Machale, Joseph Patrick
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Schofield, Angela
    Chairman born in July 1951
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 13
    Hall, Michael Robert Pritchard, Professor
    Emeritus Professor Of Geriatri born in May 1922
    Individual
    Officer
    icon of calendar ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Dean, Robert Lewis
    Chartered Surveyor born in February 1940
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2009-11-02
    OF - Director → CIF 0
  • 15
    Thwaites, Bryan, Professor Sir
    Retired born in December 1923
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 16
    Dennis, Gerald Lambert
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 17
    Pullen, Jonathan Mark
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Briggs, Roger Selwyn James
    Retired Physician born in October 1948
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2016-07-14
    OF - Director → CIF 0
  • 19
    Lee, Kellyn, Dr
    Research Fellow born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-12 ~ 2022-02-08
    OF - Director → CIF 0
  • 20
    Guiton, Nicholas Francis Le Hardy
    Retired born in September 1930
    Individual
    Officer
    icon of calendar ~ 1996-11-13
    OF - Director → CIF 0
  • 21
    Roberts, Helen, Dr
    Professor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-04 ~ 2024-08-31
    OF - Director → CIF 0
  • 22
    Alexander, Richard Miles
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Bridges, Jacqueline Mary, Dr
    Academic born in October 1966
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2021-01-04
    OF - Director → CIF 0
  • 24
    Toomey, Philippa Mary
    Director born in March 1932
    Individual
    Officer
    icon of calendar 1994-08-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Willan, Peter James
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 26
    Barton, Malcolm Peter Speight
    Investment Banker born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
  • 27
    Delmar Morgan, Jeremy Hugh
    Stock Broker born in May 1941
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2013-01-07
    OF - Director → CIF 0
  • 28
    King, Janet Elisabeth Ann
    Single Woman born in April 1936
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2002-09-13
    OF - Director → CIF 0
  • 29
    White, Harvey
    Consultant Surgeon born in March 1936
    Individual
    Officer
    icon of calendar ~ 2014-04-14
    OF - Director → CIF 0
  • 30
    Maclure, Patrick Stanley Winton King
    Company Secretary born in March 1939
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 2013-11-27
    OF - Director → CIF 0
  • 31
    Lockyer, Lynne Carol
    Consultant born in April 1950
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2019-12-07
    OF - Director → CIF 0
  • 32
    Kitson, Alison Lydia
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2008-09-17
    OF - Director → CIF 0
  • 33
    Bower, Julian Thurstan Syndercombe
    Business Consultant born in May 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 2011-09-20
    OF - Director → CIF 0
  • 34
    Hettiaratchy, Pearl Daisy Jebaranee, Dr
    Consultant Psychiatrist born in February 1942
    Individual
    Officer
    icon of calendar 1994-08-27 ~ 1995-12-15
    OF - Director → CIF 0
  • 35
    Stern, David Paul, Dr
    Management Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2022-02-17
    OF - Director → CIF 0
  • 36
    Denton, Sylvia Ernestine
    Nurse born in December 1941
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2015-04-11
    OF - Director → CIF 0
  • 37
    Orr, John Goldie
    Fund Raising Adviser born in December 1926
    Individual
    Officer
    icon of calendar ~ 1991-12-12
    OF - Director → CIF 0
  • 38
    Morgan, Beverley, Lt Col
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 39
    Capon, Nick Cardale
    Lecturer born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2019-12-07
    OF - Director → CIF 0
  • 40
    St C Coates, Joanna
    Retired born in August 1914
    Individual
    Officer
    icon of calendar ~ 1994-03-05
    OF - Director → CIF 0
  • 41
    Morton, James Roderick Campbell, Doctor
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2009-12-21
    OF - Director → CIF 0
  • 42
    Mcilroy, Rachel Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 43
    Macdonagh, Simon Michael Peter
    Lawyer born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2017-09-25
    OF - Director → CIF 0
  • 44
    Cresswell, Margaret Anne
    Individual
    Officer
    icon of calendar ~ 1999-07-02
    OF - Secretary → CIF 0
  • 45
    Westbury, Ursula, The Lady
    Retired born in May 1924
    Individual
    Officer
    icon of calendar ~ 1992-01-23
    OF - Director → CIF 0
parent relation
Company in focus

THE BRENDONCARE FOUNDATION

Previous names
BRENDONCARE FOUNDATION(THE) - 2025-06-05
BRENDONCARE FOUNDATION - 2025-06-06
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • THE BRENDONCARE FOUNDATION
    Info
    BRENDONCARE FOUNDATION(THE) - 2025-06-05
    BRENDONCARE FOUNDATION - 2025-06-05
    Registered number 01791733
    icon of addressThe Old Malthouse Victoria Road, Winchester, Hampshire SO23 7DU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-02-14 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • THE BRENDONCARE FOUNDATION
    S
    Registered number 01791733
    icon of addressThe Old Malthouse, Victoria Road, Winchester, England, SO23 7DU
    Charitable Company in Companies House, England And Wales
    CIF 1
    Charitable Company in England & Wales, England
    CIF 2
    Charitable Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BRENDON NURSING WING LIMITED - 1980-12-31
    icon of addressThe Old Malthouse, Victoria Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    CLUB HAMPSHIRE - 2016-05-01
    icon of addressThe Old Malthouse, Victoria Road, Winchester, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of addressThe Old Malthouse Victoria Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,462 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Old Malthouse, Victoria Road, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 5
    icon of addressThe Old Malthouse, Victoria Road, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 6
    icon of addressC/o Brendoncare Foundation, The Old Malthouse, Victoria Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.