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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 33
  • 1
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (285 offsprings)
    Officer
    2015-02-06 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Bailey, Peter, Cllr
    Engineer born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 4
    Ryding, Kenneth
    Retired born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 5
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (166 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Sutcliffe, Jack
    Liaison Officer born in March 1939
    Individual (7 offsprings)
    Officer
    1994-04-28 ~ 2002-03-14
    OF - Director → CIF 0
  • 8
    Stonier, Paul
    Company Secretary born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-08-15
    OF - Director → CIF 0
    Stonier, Paul
    Individual (2 offsprings)
    Officer
    ~ 1993-07-20
    OF - Secretary → CIF 0
  • 9
    Thornley, Jack
    Solicitor born in December 1937
    Individual (5 offsprings)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
  • 10
    Moore, David
    Teacher born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 11
    Mackie, Norman
    Training Consultant born in June 1943
    Individual (11 offsprings)
    Officer
    1994-04-28 ~ 2001-08-16
    OF - Director → CIF 0
  • 12
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2015-02-06 ~ 2017-12-18
    OF - Director → CIF 0
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2018-11-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Cryer, Alec
    Retired born in October 1923
    Individual (1 offspring)
    Officer
    ~ 1991-02-07
    OF - Director → CIF 0
  • 14
    Behan, David, Sir
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2018-11-20 ~ 2021-12-06
    OF - Director → CIF 0
  • 15
    Rolland, Nigel
    Housing Officer born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 16
    Farmer, Michael Edwin
    Operations Dir born in November 1960
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 18
    Brooks, Barry
    Chartered Accountant born in August 1959
    Individual (14 offsprings)
    Officer
    2005-04-29 ~ 2015-02-06
    OF - Director → CIF 0
    Brooks, Barry John
    Individual (14 offsprings)
    Officer
    2013-09-25 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 19
    Wainwright, Alan Frederick
    Supervision/Training Instructo born in November 1946
    Individual (11 offsprings)
    Officer
    ~ 2015-02-06
    OF - Director → CIF 0
  • 20
    Mcgarry, Eileen
    Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 21
    Hempstock, David Ian
    Accountant born in October 1967
    Individual (10 offsprings)
    Officer
    1996-06-26 ~ 2013-09-25
    OF - Director → CIF 0
    Hempstock, David Ian
    Individual (10 offsprings)
    Officer
    1994-10-26 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 22
    Bowden, Marion
    Group Care Director born in August 1938
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (44 offsprings)
    Officer
    2018-11-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 24
    Pierpoint, Michael John
    Born in September 1985
    Individual (164 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 25
    Ransford, John Anthony
    Director born in September 1948
    Individual (24 offsprings)
    Officer
    2018-11-30 ~ 2022-03-29
    OF - Director → CIF 0
  • 26
    Patrick, James Robert
    Retired born in July 1940
    Individual (2 offsprings)
    Officer
    1993-04-07 ~ 1994-09-07
    OF - Director → CIF 0
  • 27
    Oakes, Lesley Denise
    Union Branch Secretary born in September 1956
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1995-07-26
    OF - Director → CIF 0
    1995-09-19 ~ 1996-08-09
    OF - Director → CIF 0
  • 28
    Firth, Alan Stuart
    Finance Director/Co Sec born in May 1954
    Individual (16 offsprings)
    Officer
    1993-07-20 ~ 1994-10-26
    OF - Director → CIF 0
    Firth, Alan Stuart
    Managing Director born in May 1954
    Individual (16 offsprings)
    1993-07-20 ~ 2015-02-06
    OF - Director → CIF 0
    Firth, Alan Stuart
    Individual (16 offsprings)
    Officer
    1993-07-20 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 29
    Butler, Leonard
    Retired born in May 1925
    Individual (1 offspring)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 30
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    C/o Corporation Service Company, 19808, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (159 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 33
    HC-ONE PROPERTIES GROUP LIMITED
    - now 13264322
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-09-02 ~ 2025-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HC-ONE PROPERTIES 5 LIMITED

Period: 2021-08-24 ~ now
Company number: 01952719 09760756... (more)
Registered names
HC-ONE PROPERTIES 5 LIMITED - now 09760756... (more)
SHEERYARD LIMITED - 1985-12-12
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • HC-ONE PROPERTIES 5 LIMITED
    Info
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2021-08-24
    TAMESIDE CARE GROUP LIMITED - 2021-08-24
    TAMESIDE ENTERPRISES LIMITED - 2021-08-24
    SHEERYARD LIMITED - 2021-08-24
    Registered number 01952719
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1985-10-04 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.