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 3
  • 1
    Hall, David James
    Company Secretary born in November 1962
    Individual (238 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2011-04-14 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    CRANLEY LIMITED - 2010-01-27
    VERE LIMITED - 1998-03-23
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 39
  • 1
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - director → CIF 0
  • 2
    Stratford, Michael Anthony
    Financial Director born in February 1958
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 2004-05-20
    OF - director → CIF 0
  • 3
    Fothergill, David
    Director born in August 1956
    Individual
    Officer
    2006-04-20 ~ 2006-12-15
    OF - director → CIF 0
  • 4
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    ~ 1999-12-15
    OF - secretary → CIF 0
  • 5
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - director → CIF 0
  • 6
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - director → CIF 0
  • 7
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 8
    Chaplin, Leslie James
    Managing Director born in February 1953
    Individual
    Officer
    2004-01-01 ~ 2004-07-31
    OF - director → CIF 0
  • 9
    Preston, Mary
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2006-04-20
    OF - director → CIF 0
  • 10
    Hayfield, Roy Leonard
    Managing Director born in September 1943
    Individual (11 offsprings)
    Officer
    1994-06-30 ~ 1996-11-07
    OF - director → CIF 0
  • 11
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2011-04-14
    OF - secretary → CIF 0
  • 12
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 13
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - director → CIF 0
  • 14
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - director → CIF 0
  • 15
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    OF - director → CIF 0
  • 16
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - director → CIF 0
  • 17
    Bailey, Anne
    Company Director born in November 1951
    Individual
    Officer
    2006-12-15 ~ 2008-12-14
    OF - director → CIF 0
  • 18
    Pancott, Adrian
    Ceo born in August 1969
    Individual
    Officer
    2014-07-18 ~ 2015-10-05
    OF - director → CIF 0
  • 19
    Byrne, Michael
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2005-11-18
    OF - director → CIF 0
  • 20
    Hanson, Bradley
    Investment Banker born in August 1961
    Individual
    Officer
    1994-06-30 ~ 1996-04-30
    OF - director → CIF 0
  • 21
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2015-03-20
    OF - director → CIF 0
  • 22
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2011-04-14
    OF - director → CIF 0
  • 23
    Nasser-hirji, Samira
    Nursing Homes born in July 1960
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
    Nasser-hirji, Samira
    Individual
    Officer
    ~ 1994-06-30
    OF - secretary → CIF 0
  • 24
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - director → CIF 0
  • 25
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual
    Officer
    2008-12-14 ~ 2011-07-31
    OF - director → CIF 0
  • 26
    Keating, Denise Elizabeth
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - director → CIF 0
  • 27
    Young, Jeremy Simon
    Venture Capital Investor born in June 1965
    Individual (6 offsprings)
    Officer
    1996-04-30 ~ 1999-08-02
    OF - director → CIF 0
  • 28
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - director → CIF 0
  • 29
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - director → CIF 0
  • 30
    Mcallister, John Brian
    Chief Executive Of Healthcare born in June 1941
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1999-03-31
    OF - director → CIF 0
  • 31
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - director → CIF 0
  • 32
    Thomas, Alan Keith
    Regional Director born in April 1961
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2003-10-17
    OF - director → CIF 0
  • 33
    Artis, Carol Mary
    Company Director born in February 1953
    Individual
    Officer
    1999-03-31 ~ 2004-08-06
    OF - director → CIF 0
  • 34
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - director → CIF 0
  • 35
    Hirji, Husseinali
    Nursing Homes born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 36
    Denny, Caroline
    Coo born in May 1978
    Individual
    Officer
    2014-07-18 ~ 2015-11-05
    OF - director → CIF 0
  • 37
    Mckinley, Edward Joseph
    Investment Manager born in March 1952
    Individual
    Officer
    1994-06-30 ~ 1999-08-02
    OF - director → CIF 0
  • 38
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ 2015-11-05
    OF - director → CIF 0
  • 39
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-15 ~ 2009-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

AMORE CARE LIMITED

Previous names
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • AMORE CARE LIMITED
    Info
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    LONDON PARKCARE LIMITED - 2010-03-02
    CAPEROSE LIMITED - 1993-03-18
    Registered number 01825148
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1984-06-15 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • AMORE CARE LIMITED
    S
    Registered number 1825148
    80, Hammersmith Road, London, England, W14 8UD
    Limited Comoany in England, Uk
    CIF 1
  • AMORE CARE LIMITED
    S
    Registered number 1825148
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.