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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
Active 4
  • 1
    Cresswell, Rebekah Antonia
    Born in October 1975
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    VERE LIMITED - 1998-03-23
    CRANLEY LIMITED - 2010-01-27
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Blackoe, George Henry
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Cameron, Christine Isabel
    Company Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Fothergill, David
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Keating, Denise Elizabeth
    Personnel Professional born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Thomas, Alan Keith
    Regional Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 8
    Hayes, Paul Stuart
    Commercial Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 9
    Adams, Jacqueline Lesley
    Operations Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 10
    Hughes, Sarah
    Regiona;L Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-30
    OF - Director → CIF 0
    Hughes, Sarah
    Director born in May 1970
    Individual (4 offsprings)
    icon of calendar 2009-06-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Cornford, Pauline Anne
    Regional Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 12
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 13
    Cavanagh, Peter Kenneth
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 14
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 15
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 16
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 17
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 18
    Hayfield, Roy Leonard
    Managing Director born in September 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1996-11-07
    OF - Director → CIF 0
  • 19
    Pointer, David Richard
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 20
    Chaplin, Leslie James
    Managing Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 21
    Kay, Allyson
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-11-14
    OF - Director → CIF 0
  • 22
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    Hirji, Husseinali
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 25
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 26
    Mckinley, Edward Joseph
    Investment Manager born in March 1952
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1995-03-10
    OF - Director → CIF 0
  • 27
    Ramsey, Melanie
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Bailey, Anne
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2008-12-14
    OF - Director → CIF 0
  • 29
    Smit, Wynne Carol
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 30
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 31
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 32
    Artis, Carol Mary
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2004-08-06
    OF - Director → CIF 0
  • 33
    Murray, Andrew John
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Preston, Mary
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 35
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 36
    Denny, Caroline
    Coo born in May 1978
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 37
    Mcallister, John Brian
    Chief Executive Of Heathcare born in June 1941
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 39
    Pancott, Adrian
    Ceo born in August 1969
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 40
    Haines, Ellen
    Director Of Operations Secure born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 41
    Patel, Chitranjan
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
    Patel, Krushnaben Chitranjan
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 42
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2008-12-14 ~ 2011-07-31
    OF - Director → CIF 0
  • 43
    Byrne, Michael
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 44
    Smith, Albert Edward
    Chief Operating Officer born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 45
    Hanson, Bradley
    Investment Manager born in August 1961
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1995-03-10
    OF - Director → CIF 0
  • 46
    Bishop, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 47
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2010-10-25
    OF - Director → CIF 0
  • 48
    Young, Jeremy Simon
    Venture Capital Investor born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 49
    Nasser-hirji, Samira
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Nasser-hirji, Samira
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 50
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 51
    Hall, Karen
    Regional Director born in August 1962
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 52
    Andrews, Carole
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 53
    Hill, Margaret
    Regional Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 54
    Stratford, Michael Anthony
    Finance Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 55
    LOTJOINT LIMITED - 1989-10-12
    icon of address7th 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

PARKCARE HOMES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
  • PARKCARE HOMES LIMITED
    Info
    Registered number 02155276
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1987-08-17 (38 years 3 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.