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

REVITALISE RESPITE HOLIDAYS

Period: 2004-08-12 ~ now
Company number: 02044219
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 (39 years 7 months). The company status 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.