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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 66
  • 1
    Simmonds, Christopher David
    Individual (28 offsprings)
    Officer
    2013-08-01 ~ 2014-08-20
    OF - Secretary → CIF 0
    2018-04-10 ~ 2018-09-10
    OF - Secretary → CIF 0
    2018-11-26 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 2
    Clayton, Jennifer Ann
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    Lawrie, June Suzanne
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1999-11-24
    OF - Director → CIF 0
  • 4
    Parker, John Michael
    Individual (17 offsprings)
    Officer
    2014-08-20 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 5
    Knight, John
    Born in October 1958
    Individual (8 offsprings)
    Officer
    1997-11-26 ~ 1999-01-27
    OF - Director → CIF 0
  • 6
    Crowther-hunt, Elizabeth Anne, Hon
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2003-03-08 ~ 2003-07-30
    OF - Director → CIF 0
  • 7
    Spence, John Andrew, Cllr
    Born in January 1951
    Individual (44 offsprings)
    Officer
    2004-12-02 ~ 2010-10-14
    OF - Director → CIF 0
  • 8
    Buckland, Nicholas Simon
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2013-11-26
    OF - Director → CIF 0
  • 9
    Senior, Richard Blake
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Poxton, Richard John
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2019-02-16
    OF - Director → CIF 0
  • 11
    Verney, Peter Scott
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2013-07-16 ~ 2013-07-16
    OF - Director → CIF 0
    2013-05-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Galbraith, Kirstie Grace
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2013-07-16
    OF - Director → CIF 0
  • 13
    Wallace, Patrick Martin
    Individual (9 offsprings)
    Officer
    1999-01-27 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 14
    Schneider, Victoria
    Born in March 1984
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2020-03-12
    OF - Director → CIF 0
  • 15
    Hamilton, Winifred Mary, Lady
    Born in January 1914
    Individual (9 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-03-17
    OF - Director → CIF 0
  • 16
    Crouch, Neil John
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Woodhall, Michael
    Born in November 1936
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2007-06-14
    OF - Director → CIF 0
  • 18
    Kemsley, Ronald Hugh
    Born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Sawhney, Mohinder Kaur
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ 2020-02-05
    OF - Director → CIF 0
  • 20
    Wiltshire, Adam Simon
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2020-04-28 ~ 2023-03-27
    OF - Director → CIF 0
  • 21
    Blunden, George Patrick
    Born in February 1952
    Individual (35 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 22
    Wheal, Ronald Alexander
    Born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-07-16
    OF - Director → CIF 0
  • 23
    Ashton, Michael Kenneth
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ 2021-02-02
    OF - Director → CIF 0
  • 24
    Barton, Ellen
    Born in June 1941
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2006-06-22
    OF - Director → CIF 0
  • 25
    White, Philip Trevor
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Cheer, Peter Robert
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2019-12-18
    OF - Director → CIF 0
  • 27
    Kennedy, Jane Anne
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2019-03-21 ~ 2022-07-14
    OF - Director → CIF 0
  • 28
    Hawes, James Richard George
    Born in December 1932
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 2003-07-30
    OF - Director → CIF 0
  • 29
    Blue, Christopher Joseph
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2023-02-08 ~ 2026-02-11
    OF - Director → CIF 0
  • 30
    Henderson, Louise Ann
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 31
    Vinton, Anna Marie
    Born in November 1947
    Individual (20 offsprings)
    Officer
    1997-11-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Melrose, Adrian
    Born in September 1970
    Individual (42 offsprings)
    Officer
    2006-07-28 ~ 2010-01-19
    OF - Director → CIF 0
  • 33
    Meadows, Shaun Adrian
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2012-09-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 34
    Young, Rebecca
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2024-12-21
    OF - Secretary → CIF 0
  • 35
    Mauger, Rebecca Louise
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 36
    Robinson, David Nicholas
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2013-11-26 ~ 2017-07-11
    OF - Director → CIF 0
  • 37
    Maughan, William Richard
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ 2023-02-27
    OF - Director → CIF 0
  • 38
    Fothergill, Ian Ledgard
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 39
    Cole, Lottie
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2005-07-01
    OF - Director → CIF 0
  • 40
    Chapman, Anthony Hugh
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2005-01-20
    OF - Director → CIF 0
  • 41
    Hayes, Nicola Ruth
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 42
    Duncan, George Lindsay
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2000-09-20 ~ 2013-07-16
    OF - Director → CIF 0
  • 43
    O'hagan, Anthony Richard
    Born in October 1942
    Individual (9 offsprings)
    Officer
    2003-09-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 44
    Vimpany, Piers David Maurice
    Individual (12 offsprings)
    Officer
    2018-09-10 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 45
    Anderson, James Kenneth Henry
    Born in July 1928
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-07-02
    OF - Director → CIF 0
  • 46
    Wheeler, Deborah Clare
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 47
    Billington, Andrew Kenneth
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-08-07
    OF - Secretary → CIF 0
  • 48
    Mcguirk, Kevin Francis
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
    2011-03-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 49
    Beaney, Linda Margaret
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 50
    Wright, Gavin David
    Born in January 1967
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2018-07-23
    OF - Director → CIF 0
  • 51
    Moore, Cedric Leslie
    Born in November 1961
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 52
    Brander, Joan
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1997-07-02
    OF - Director → CIF 0
  • 53
    Best, Anita Giuseppa Linda
    Born in October 1935
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2006-06-22
    OF - Director → CIF 0
  • 54
    Streatfeild-moore, Diana Evelyn
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 2003-07-30
    OF - Director → CIF 0
  • 55
    Davis, Adrian Maurice Wolf
    Born in April 1933
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ 2005-07-28
    OF - Director → CIF 0
  • 56
    Fallon, Catherine Teresa
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2020-09-29 ~ 2021-11-02
    OF - Director → CIF 0
  • 57
    Law, Simon John
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 58
    Russell, Colin Patrick
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1999-07-21
    OF - Director → CIF 0
  • 59
    Feisal, Emir Khan
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2006-07-12 ~ 2009-03-17
    OF - Director → CIF 0
  • 60
    Lawrence Pietroni, Christopher
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2010-09-21
    OF - Director → CIF 0
  • 61
    Tregelles, Janine
    Individual (8 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Secretary → CIF 0
    2020-01-28 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 62
    Richards, Alastair David
    Accountant
    Individual (15 offsprings)
    Officer
    2007-03-12 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 63
    Lindberg, Lesley Jayne
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2021-05-19
    OF - Director → CIF 0
  • 64
    Prideaux, Timothy Richard
    Born in April 1946
    Individual (12 offsprings)
    Officer
    1994-01-05 ~ 2013-11-26
    OF - Director → CIF 0
  • 65
    Woodard, Frances Helen, Dr
    Born in August 1966
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2016-04-04
    OF - Director → CIF 0
  • 66
    Mahendran, Balaskandan
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2005-07-28 ~ 2006-06-22
    OF - Director → CIF 0
parent relation
Company in focus

REVITALISE RESPITE HOLIDAYS

Period: 2004-08-12 ~ now
Company number: 02044219 09067665
Registered names
REVITALISE RESPITE HOLIDAYS - now 09067665
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • REVITALISE RESPITE HOLIDAYS
    Info
    WINGED FELLOWSHIP TRUST - 2004-08-12
    Registered number 02044219
    Stroke Association House, 240 City Road, London EC1V 2PR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1986-08-06 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • REVITALISE RESPITE HOLIDAYS
    S
    Registered number 2044219
    212 Business Design Centre, 52 Upper Street, London, England, N1 0QH
    Company Limited By Guarantee in England
    CIF 1
    Company Limited By Guarantee. in Companies House., England.
    CIF 2
  • REVITALISE RESPITE HOLIDAYS
    S
    Registered number 2044219
    212 Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    REVITALISE DESIGN & BUILD LIMITED
    10537324
    212 Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    REVITALISE ENTERPRISES LIMITED
    - now 01397520
    VITALISE ENTERPRISES LIMITED - 2014-09-02
    W.F.T. STATIONERS LIMITED - 2004-09-14
    Stroke Association House, 240 City Road, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    VITALISE LIMITED
    - now 09067665
    REVITALISE RESPITE HOLIDAYS LIMITED - 2014-09-16
    CROSSCO (1372) LIMITED - 2014-07-30
    212 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.