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 10
  • 1
    Humphrey, Peter Ronald David, Dr
    Retired Neurologist born in March 1946
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Hilary Catherine
    Nurse born in April 1958
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Oakden, Russell Stanley
    Chief Executive Officer Healthcall Optical Service born in July 1973
    Individual (9 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Gareth
    Accountant born in June 1983
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Southworth, James Alexander
    Solicitor born in May 1973
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Sutton, Michael David
    Retired born in June 1942
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Heywood, Stephen
    Company Secretary born in September 1949
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Heywood, Stephen
    Finance Manager
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Mitchell, Albert Thomas
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Heseltine, Lesley Anne Mary
    Deputy District Judge born in February 1955
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 10
    Holmes, Richard Norman
    Retired born in October 1951
    Individual (5 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Keymer, Maureen Patricia
    Matron Manager
    Individual
    Officer
    2003-06-02 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 2
    Taylor, George Michael
    Company Director born in November 1938
    Individual
    Officer
    2000-07-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    Wilcox, Roland Peter
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Matthews, Mark Louis
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Edwards, Edward Mylrea Hall, Dr
    Medical Practitioner born in July 1941
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2006-05-16
    OF - Director → CIF 0
  • 6
    Thompson, Jonathan Andrew Richard, Dr
    Medical Practitioner born in July 1941
    Individual
    Officer
    ~ 1996-10-26
    OF - Director → CIF 0
  • 7
    Wright, Phillip James
    Company Director born in July 1931
    Individual
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 8
    Boon, Ann
    Advanced Nurse Practitioner born in August 1958
    Individual
    Officer
    2015-07-21 ~ 2015-11-16
    OF - Director → CIF 0
    Boon, Ann
    Retired born in August 1958
    Individual
    2016-04-18 ~ 2016-10-10
    OF - Director → CIF 0
    2017-12-11 ~ 2021-12-02
    OF - Director → CIF 0
  • 9
    Reilly, Tony
    Retired born in January 1937
    Individual
    Officer
    2001-05-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Aboud, Margaret Elizabeth
    Locum Pharmacist born in May 1934
    Individual
    Officer
    1999-10-30 ~ 2013-03-12
    OF - Director → CIF 0
  • 11
    Kalil, Hany, Dr
    Retired born in June 1948
    Individual
    Officer
    2016-04-06 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Matthews, John William Rowland
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 13
    Wilson, Neil
    Chartered Accountant born in September 1947
    Individual
    Officer
    2006-04-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Ward, William John
    Born in April 1937
    Individual
    Officer
    2002-01-22 ~ 2008-02-19
    OF - Director → CIF 0
  • 15
    Sargisson, Michael Arthur
    Chartered Insurer born in November 1933
    Individual
    Officer
    1999-10-30 ~ 2001-10-27
    OF - Director → CIF 0
  • 16
    Turnbull, Christopher James, Dr
    Retired born in April 1950
    Individual
    Officer
    2011-03-21 ~ 2016-04-06
    OF - Director → CIF 0
  • 17
    Twemlow, William Antony
    Solicitor born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
    Twemlow, William Antony, Mr.
    Solicitor born in December 1943
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2022-09-15
    OF - Director → CIF 0
  • 18
    Williams, Kate Lavinia
    Solicitor born in May 1974
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ 2016-02-01
    OF - Director → CIF 0
  • 19
    Knowles, Geoffrey Stafford
    Retired Pharmacist born in December 1919
    Individual
    Officer
    1992-08-26 ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Tyndall, Roy
    Nhs Director born in April 1958
    Individual
    Officer
    1996-09-23 ~ 2003-03-18
    OF - Director → CIF 0
  • 21
    Booth, Alan Shore, His Honour (q.c.)
    Retired Judge born in August 1922
    Individual
    Officer
    1995-09-15 ~ 2004-07-20
    OF - Director → CIF 0
  • 22
    Stokell, Richard Alexander, Dr
    Retired Medical Doctor born in October 1960
    Individual
    Officer
    2023-07-26 ~ 2024-09-15
    OF - Director → CIF 0
  • 23
    Zuydam, William
    Retired born in February 1925
    Individual
    Officer
    ~ 2001-10-27
    OF - Director → CIF 0
  • 24
    Roberts, Kathy Rose
    Chief Executive born in November 1960
    Individual
    Officer
    2017-07-24 ~ 2020-02-25
    OF - Director → CIF 0
  • 25
    Hazlett, Mary
    Housewife born in April 1936
    Individual
    Officer
    1992-08-26 ~ 2000-10-28
    OF - Director → CIF 0
  • 26
    Unger, Michael Ronald
    Retired born in December 1943
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2011-06-02
    OF - Director → CIF 0
  • 27
    Ward, Kenneth Roy
    Retired Architect born in June 1930
    Individual
    Officer
    2002-01-22 ~ 2008-02-19
    OF - Director → CIF 0
  • 28
    Shields, Robert, Sir
    Retired Surgeon born in November 1930
    Individual
    Officer
    2004-11-23 ~ 2005-10-10
    OF - Director → CIF 0
  • 29
    Nicholls, William Henry
    Company Director born in December 1929
    Individual
    Officer
    ~ 2000-10-28
    OF - Director → CIF 0
  • 30
    Morris, Peter Hugh
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 31
    Southworth, Charles Anthony
    Company Director born in June 1940
    Individual
    Officer
    ~ 1998-11-21
    OF - Director → CIF 0
  • 32
    Tucknott, Roger Michael
    Retired Chartered Surveyor born in March 1945
    Individual
    Officer
    2010-01-18 ~ 2016-02-27
    OF - Director → CIF 0
  • 33
    Spark, Eileen Wordley
    Nhs Nurse Specialist born in April 1944
    Individual
    Officer
    2001-05-22 ~ 2017-10-20
    OF - Director → CIF 0
parent relation
Company in focus

HOYLAKE COTTAGE

Previous name
HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) - 2009-03-10
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • HOYLAKE COTTAGE
    Info
    HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) - 2009-03-10
    Registered number 01844549
    Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside CH47 5AQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1984-08-30 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • HOYLAKE COTTAGE
    S
    Registered number 01844549
    Hoylake Cottage, 35 Birkenhead Road, Hoylake, Wirral, Merseyside, CH47 5AQ
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
  • HOYLAKE COTTAGE
    S
    Registered number 01844549
    Southworth House, 35 Birkenhead Road, Hoylake, Wirral, United Kingdom, CH47 5AG
    Company Limited By Guarantee in English Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BROOKFIELD CARE AGENCY LIMITED - 2019-07-18
    BROOKFIELD NURSING AGENCY LIMITED - 2002-07-12
    Hoylake Cottage, 35 Birkenhead Road, Hoylake, Wirral,merseyside
    Active Corporate (3 parents)
    Person with significant control
    2019-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 2 - 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.