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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 14
  • 1
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2004-03-05 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Meharg, Brian
    Individual (42 offsprings)
    Officer
    1994-12-06 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 4
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2001-06-12 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 5
    Hynd, Jennifer Elizabeth
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    ~ 1999-06-15
    OF - Director → CIF 0
  • 6
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    2001-06-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2004-03-05 ~ 2015-11-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2004-01-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 8
    Hynd, Peter
    Director born in February 1951
    Individual (51 offsprings)
    Officer
    ~ 2001-06-12
    OF - Director → CIF 0
    Hynd, Peter
    Individual (51 offsprings)
    Officer
    ~ 1994-12-06
    OF - Secretary → CIF 0
  • 9
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-01-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 10
    Parker, Robert William
    Accountant born in June 1951
    Individual (36 offsprings)
    Officer
    2001-06-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    ST ANDREWS HOME LIMITED
    ST. ANDREWS HOMES LIMITED - now 00359470 03082916
    ST. JOHN'S HOTEL LIMITED - 1987-01-15
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 13
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 14
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ST MARTINS CARE HOMES INVESTMENTS LIMITED

Period: 2002-04-15 ~ now
Company number: 02364772
Registered names
ST MARTINS CARE HOMES INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • ST MARTINS CARE HOMES INVESTMENTS LIMITED
    Info
    NEPTUNE CARE HOME INVESTMENTS LIMITED - 2002-04-15
    OAKHILL CARE LIMITED - 2002-04-15
    Registered number 02364772
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-22 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.