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 2
  • 1
    Cairns, Roger Michael John
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    1989-10-09 ~ now
    OF - Director → CIF 0
    Mr Roger Michael John Cairns
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Cairns, Lorena Angelica
    Artist born in April 1974
    Individual (6 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Medwynter, Colin Alexander
    Publisher born in September 1966
    Individual (4 offsprings)
    Officer
    1995-05-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 2
    Davies, John
    Individual (38 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 3
    Foglietta, Rita
    Exhibitions Manager born in October 1958
    Individual
    Officer
    1995-05-09 ~ 1995-10-19
    OF - Director → CIF 0
  • 4
    Haines, Austin Joseph
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Stewart, Sinclair Shepherd
    Company Director born in March 1938
    Individual
    Officer
    1994-10-21 ~ 1995-05-09
    OF - Director → CIF 0
  • 6
    Hayward, Allan
    Company Director born in September 1948
    Individual (119 offsprings)
    Officer
    1994-10-21 ~ 1995-05-09
    OF - Director → CIF 0
    Hayward, Allan
    Individual (119 offsprings)
    Officer
    1993-11-12 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 7
    Zant Boer, Ian
    Individual (63 offsprings)
    Officer
    1995-05-09 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 8
    Cairns, Jane Muriel
    Publishing Assistant born in May 1959
    Individual
    Officer
    1995-05-09 ~ 1998-08-03
    OF - Director → CIF 0
    Cairns, Jane Muriel
    Individual
    Officer
    1998-08-03 ~ 2009-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRE CARE HOLDINGS LIMITED

Previous names
RESPONSE HOLDINGS LIMITED - 2001-03-29
BOUNTY RESPONSE LIMITED - 1995-05-16
BOUNTY TRADER PUBLICATIONS LIMITED - 1993-06-02
BOUNTY RESPONSE PUBLICATIONS LIMITED - 1991-03-08
ERISLEY LIMITED - 1989-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHIRE CARE HOLDINGS LIMITED
    Info
    RESPONSE HOLDINGS LIMITED - 2001-03-29
    BOUNTY RESPONSE LIMITED - 1995-05-16
    BOUNTY TRADER PUBLICATIONS LIMITED - 1993-06-02
    BOUNTY RESPONSE PUBLICATIONS LIMITED - 1991-03-08
    ERISLEY LIMITED - 1989-10-18
    Registered number 02403351
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough PE2 6LR
    Private Limited Company incorporated on 1989-07-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • SHIRE CARE HOLDINGS LIMITED
    S
    Registered number 2403351
    36 Tyndall Court C/o Stephenson Smart, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited in England
    CIF 1
  • SHIRE CARE HOLDINGS LIMITED
    S
    Registered number 2403351
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    36 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RESPONSE EXHIBITIONS LIMITED - 1998-05-21
    BOUNTY BABY SHOWS LIMITED - 1995-05-16
    BOUNTY FAMILY PUBLICATIONS LTD - 1993-10-18
    FAMILY PUBLICATIONS LIMITED - 1989-01-25
    PUBLICATIONS MANAGEMENT LIMITED - 1986-03-14
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SHIRE CARE HOMES (CHURCH VIEW) LIMITED - 2001-03-29
    GRASPLOW LIMITED - 1999-06-09
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    -4,473 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SHIRE CARE PROPERTY MAINTENANCE LIMITED - 2006-12-18
    SHIRE CARE (NURSING & RESIDENTIAL HOMES) EAST LIMITED - 2002-05-29
    RESPONSE TRADE PUBLICATIONS LIMITED - 1998-08-12
    MATCHLIST LIMITED - 1995-04-24
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    LINCOLNSHIRE HEALTHCARE AND TRAINING AGENCY LIMITED - 2011-03-22
    SHIRE CARE LEISURE SERVICES LIMITED - 2004-10-18
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.