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
    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
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (78 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 4
    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 40
  • 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
    Spurling, Julian Neville Guy
    Director born in January 1959
    Individual (2 offsprings)
    2009-06-16 ~ 2010-01-12
    OF - director → CIF 0
  • 2
    Stratford, Michael Anthony
    Finance Director born in February 1958
    Individual (4 offsprings)
    Officer
    1995-09-14 ~ 2004-05-20
    OF - director → CIF 0
  • 3
    Fothergill, David
    Company Director born in August 1956
    Individual
    Officer
    2006-07-01 ~ 2006-12-15
    OF - director → CIF 0
  • 4
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 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
    Summarsell, Robert Alan
    Company Director born in October 1953
    Individual
    Officer
    ~ 1995-08-14
    OF - director → CIF 0
    Summarsell, Robert Alan
    Individual
    Officer
    ~ 1995-08-14
    OF - secretary → CIF 0
  • 7
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - director → CIF 0
  • 8
    Ramsey, Melanie
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2011-07-31
    OF - director → CIF 0
  • 9
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 10
    Cavanagh, Peter Kenneth
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2009-06-16
    OF - director → CIF 0
  • 11
    Hayfield, Roy Leonard
    Managing Director born in September 1943
    Individual (11 offsprings)
    Officer
    1995-08-14 ~ 1996-11-07
    OF - director → CIF 0
  • 12
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2011-04-14
    OF - secretary → CIF 0
  • 13
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 14
    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
  • 15
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - director → CIF 0
  • 16
    Arasu, Sathiyarajah, Dr
    Doctor born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1995-08-14
    OF - director → CIF 0
  • 17
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    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
    Bailey, Anne
    Company Director born in November 1951
    Individual
    Officer
    2006-12-15 ~ 2008-12-14
    OF - director → CIF 0
  • 20
    Hill, Margaret
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2006-04-07
    OF - director → CIF 0
  • 21
    Pancott, Adrian
    Ceo born in August 1969
    Individual
    Officer
    2014-07-18 ~ 2015-11-05
    OF - director → CIF 0
  • 22
    Hanson, Bradley
    Investment Manager born in August 1961
    Individual
    Officer
    1995-09-14 ~ 1996-04-30
    OF - director → CIF 0
  • 23
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2015-03-20
    OF - director → CIF 0
  • 24
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2011-04-14
    OF - director → CIF 0
  • 25
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - director → CIF 0
  • 26
    Bacon, Nicholas Hickman Ponsonby, Sir
    Company Director born in May 1953
    Individual (24 offsprings)
    Officer
    ~ 1995-08-14
    OF - director → CIF 0
  • 27
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual
    Officer
    2008-12-14 ~ 2011-07-31
    OF - director → CIF 0
  • 28
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - director → CIF 0
  • 29
    Young, Jeremy Simon
    Venture Capital Investor born in June 1965
    Individual (6 offsprings)
    Officer
    1996-04-30 ~ 1999-08-02
    OF - director → CIF 0
  • 30
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - director → CIF 0
  • 31
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - director → CIF 0
  • 32
    Mcallister, John Brian
    Chief Executive Healthcare Ltd born in June 1941
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1999-03-31
    OF - director → CIF 0
  • 33
    Shephard, Barrie
    Company Director born in June 1947
    Individual
    Officer
    ~ 1992-05-06
    OF - director → CIF 0
  • 34
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - director → CIF 0
  • 35
    Artis, Carol Mary
    Company Director born in February 1953
    Individual
    Officer
    1999-03-31 ~ 2004-08-06
    OF - director → CIF 0
  • 36
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - director → CIF 0
  • 37
    Denny, Caroline
    Coo born in May 1978
    Individual
    Officer
    2014-07-18 ~ 2015-11-05
    OF - director → CIF 0
  • 38
    Mckinley, Edward Joseph
    Investment Manager born in March 1952
    Individual
    Officer
    1995-09-14 ~ 1999-08-02
    OF - director → CIF 0
  • 39
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ 2015-11-05
    OF - director → CIF 0
  • 40
    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

YORKSHIRE PARKCARE COMPANY LIMITED

Previous names
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
Standard Industrial Classification
86900 - Other Human Health Activities

  • YORKSHIRE PARKCARE COMPANY LIMITED
    Info
    YORKSHIRE CARE GROUP LIMITED - 1995-10-06
    YORKSHIRE CARE HOMES LIMITED - 1994-01-20
    THORNHILL HOUSE LIMITED - 1988-01-22
    Registered number 01915148
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1985-05-20 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.