1
Company Director born in April 1955
Individual
Officer
~ 1997-02-04 OF - Director → CIF 0
2
Finance Director born in March 1966
Individual (29 offsprings)
Officer
2016-11-30 ~ 2019-12-17 OF - Director → CIF 0
3
Director born in December 1951
Individual
Officer
1999-02-18 ~ 2003-03-14 OF - Director → CIF 0
4
Director born in August 1972
Individual (51 offsprings)
Officer
2011-04-14 ~ 2015-04-01 OF - Director → CIF 0
5
Director born in June 1972
Individual (23 offsprings)
Officer
2009-06-16 ~ 2011-04-14 OF - Director → CIF 0
6
Company Director born in May 1956
Individual (3 offsprings)
Officer
2006-03-06 ~ 2007-09-28 OF - Director → CIF 0
7
Regional Director born in April 1961
Individual (7 offsprings)
Officer
2003-04-01 ~ 2003-10-17 OF - Director → CIF 0
8
Opertaions Director born in May 1949
Individual
Officer
1997-02-04 ~ 1999-02-18 OF - Director → CIF 0
9
Director born in May 1970
Individual (4 offsprings)
Officer
2010-01-12 ~ 2011-07-31 OF - Director → CIF 0
10
Regional Director born in February 1960
Individual
Officer
2004-01-01 ~ 2004-03-09 OF - Director → CIF 0
11
Chief Executive Officer born in October 1975
Individual (77 offsprings)
Officer
2021-12-08 ~ 2025-08-08 OF - Director → CIF 0
12
Director born in May 1964
Individual
Officer
2009-09-30 ~ 2011-04-14 OF - Director → CIF 0
13
Company Director born in December 1956
Individual (5 offsprings)
Officer
2006-07-01 ~ 2009-06-16 OF - Director → CIF 0
14
Chief Executive born in July 1961
Individual (28 offsprings)
Officer
2016-11-30 ~ 2021-07-12 OF - Director → CIF 0
15
Finance Director born in January 1979
Individual
Officer
2019-12-17 ~ 2021-07-12 OF - Director → CIF 0
16
Individual
Officer
2009-02-18 ~ 2011-04-14 OF - Secretary → CIF 0
17
Director born in January 1964
Individual (24 offsprings)
Officer
2011-04-14 ~ 2012-11-28 OF - Director → CIF 0
18
Company Director born in June 1951
Individual (1 offspring)
Officer
2004-08-01 ~ 2005-04-13 OF - Director → CIF 0
19
Managing Director born in February 1953
Individual
Officer
2004-01-01 ~ 2004-07-31 OF - Director → CIF 0
20
Director born in April 1960
Individual (12 offsprings)
Officer
2015-04-01 ~ 2016-03-01 OF - Director → CIF 0
21
Company Director born in August 1957
Individual (5 offsprings)
Officer
~ 1997-02-04 OF - Director → CIF 0
Individual (5 offsprings)
Officer
~ 1996-06-06 OF - Secretary → CIF 0
22
Company Secretary born in November 1962
Individual (237 offsprings)
Officer
2021-07-12 ~ 2025-08-08 OF - Director → CIF 0
Individual (237 offsprings)
Officer
2011-04-14 ~ 2025-08-08 OF - Secretary → CIF 0
23
Chief Finance Officer born in March 1956
Individual (4 offsprings)
Officer
2006-03-15 ~ 2009-02-20 OF - Director → CIF 0
24
Director born in April 1960
Individual (16 offsprings)
Officer
2013-04-05 ~ 2016-11-30 OF - Director → CIF 0
25
Accountant born in February 1969
Individual (183 offsprings)
Officer
2007-11-01 ~ 2011-04-30 OF - Director → CIF 0
26
Director And Doctor born in September 1952
Individual (2 offsprings)
Officer
2011-07-26 ~ 2013-06-20 OF - Director → CIF 0
27
Operations Director born in February 1953
Individual
Officer
2003-03-24 ~ 2004-08-06 OF - Director → CIF 0
28
Company Director born in April 1968
Individual (14 offsprings)
Officer
2005-05-23 ~ 2005-12-31 OF - Director → CIF 0
29
Director Of Finance born in June 1982
Individual (1 offspring)
Officer
2014-07-18 ~ 2015-03-20 OF - Director → CIF 0
30
Group Tax Director born in September 1977
Individual (182 offsprings)
Officer
2021-07-12 ~ 2025-08-08 OF - Director → CIF 0
31
Coo born in May 1978
Individual
Officer
2014-07-18 ~ 2015-11-05 OF - Director → CIF 0
32
Cfo born in January 1974
Individual (31 offsprings)
Officer
2015-03-20 ~ 2015-11-05 OF - Director → CIF 0
33
Ceo born in August 1969
Individual
Officer
2014-07-18 ~ 2015-11-05 OF - Director → CIF 0
34
Director Of Operations Secure born in August 1963
Individual (2 offsprings)
Officer
2003-03-24 ~ 2004-07-31 OF - Director → CIF 0
35
Company Director born in September 1967
Individual (3 offsprings)
Officer
2004-08-05 ~ 2005-11-18 OF - Director → CIF 0
36
Chief Executive Officer born in May 1958
Individual (15 offsprings)
Officer
2004-04-19 ~ 2011-04-14 OF - Director → CIF 0
37
Solicitor
Individual (2 offsprings)
Officer
1997-02-04 ~ 1999-12-15 OF - Secretary → CIF 0
38
Chartered Accountant born in November 1935
Individual
Officer
1994-12-06 ~ 1997-01-22 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
1994-12-06 ~ 1997-01-22 OF - Secretary → CIF 0
39
Company Director born in January 1959
Individual (2 offsprings)
Officer
2006-03-06 ~ 2006-11-27 OF - Director → CIF 0
Director born in January 1959
Individual (2 offsprings)
2009-06-16 ~ 2010-01-12 OF - Director → CIF 0
40
Director born in September 1959
Individual
Officer
2011-04-14 ~ 2015-01-07 OF - Director → CIF 0
41
Director born in January 1956
Individual (6 offsprings)
Officer
2005-12-21 ~ 2006-04-07 OF - Director → CIF 0
42
Company Director born in February 1958
Individual (4 offsprings)
Officer
1997-02-04 ~ 2004-05-20 OF - Director → CIF 0
43
LOTJOINT LIMITED - 1989-10-12
7th Floor Beaufort House, 15 St Botolph Street, LondonDissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1999-12-15 ~ 2009-02-18
PE - Secretary → CIF 0
44
VERE LIMITED - 1998-03-23
CRANLEY LIMITED - 2010-01-27
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
7th Floor, 3 Shortlands, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-08
PE - Ownership of shares – 75% or more → CIF 0