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 4
  • 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
    2016-11-30 ~ 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
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (78 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    PARTNERSHIPS IN CARE MANAGEMENT 2 LIMITED
    2, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 30
  • 1
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Haque, Quazi Shams Mahfooz, Dr
    Group Medical Director born in December 1968
    Individual (53 offsprings)
    Officer
    2015-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Elster, Jon Farley
    Director born in January 1952
    Individual (16 offsprings)
    Officer
    2000-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Joy, Timothy Richard
    Director born in September 1949
    Individual
    Officer
    1999-11-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Calow, Jonathan David
    Individual (44 offsprings)
    Officer
    2011-12-08 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    Brown, Christopher Robert
    Accountant born in February 1968
    Individual (10 offsprings)
    Officer
    2009-06-05 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Cornford, Pauline Anne
    Operations Director born in February 1960
    Individual
    Officer
    2000-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2010-05-12
    OF - Director → CIF 0
  • 11
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    2014-07-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Rose-quirie, Alison Jane, Dr
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2009-08-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Bryant, James Richard Stansfeld
    Financial Adviser born in September 1941
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    Bryant, James Richard Stansfeld
    Individual
    Officer
    ~ 2002-08-27
    OF - Secretary → CIF 0
  • 14
    Clough, Richard Stanley
    Accountant born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2003-03-01
    OF - Director → CIF 0
  • 15
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 16
    Kenney, Stephen
    Director born in July 1960
    Individual
    Officer
    1999-11-24 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Griffiths, Robert George
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2002-09-02
    OF - Director → CIF 0
  • 18
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 19
    Umbers, Douglas
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 20
    Culhane, Angela
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2012-05-03
    OF - Director → CIF 0
  • 21
    Easton, James William
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    2014-07-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    2001-11-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Seed, Richard Neville
    Management Consultant born in February 1947
    Individual
    Officer
    2000-01-01 ~ 2002-11-07
    OF - Director → CIF 0
    Seed, Richard Neville
    Individual
    Officer
    2000-01-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 24
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 26
    Cochrane, Gordon Douglas
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    2002-08-07 ~ 2003-03-01
    OF - Director → CIF 0
  • 27
    Preston, John
    Company Director born in June 1966
    Individual
    Officer
    2007-07-16 ~ 2009-06-05
    OF - Director → CIF 0
  • 28
    Turk, John Tristram
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2005-08-18 ~ 2007-02-16
    OF - Director → CIF 0
  • 29
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (43 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (43 offsprings)
    Officer
    2002-08-27 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 30
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2007-10-17 ~ 2011-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PARTNERSHIPS IN CARE 1 LIMITED

Previous names
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
PINEPET LIMITED - 1986-11-28
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • PARTNERSHIPS IN CARE 1 LIMITED
    Info
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    PINEPET LIMITED - 1986-11-28
    Registered number 01833385
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1984-07-17 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CARE UK SERVICES LIMITED
    S
    Registered number 1833385
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
    ENGLAND AND WALES
    CIF 1
  • PARTNERSHIPS IN CARE 1 LTD
    S
    Registered number 01833385
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 2
  • CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
    S
    Registered number 1833385
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-08-09 ~ 2010-10-01
    CIF 3 - Director → ME
    Officer
    2010-08-09 ~ 2011-12-08
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.