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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 67
  • 1
    Bladen, Simon Luke
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Sellars, Mavis Dorothy
    Born in April 1938
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2010-01-11
    OF - Director → CIF 0
  • 3
    Culley, Howard Eric
    Born in October 1944
    Individual (30 offsprings)
    Officer
    (before 1992-09-11) ~ 1993-04-26
    OF - Director → CIF 0
    Culley, Howard Eric
    Individual (30 offsprings)
    Officer
    1993-04-26 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 4
    Warnes, Anthony Michael, Professor
    Born in May 1944
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2013-11-28
    OF - Director → CIF 0
  • 5
    Cameron, Neil Duncan Adam
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Hattersley, John
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1993-09-20 ~ 1996-03-27
    OF - Director → CIF 0
  • 7
    Waxman, David
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2013-11-28 ~ 2016-04-05
    OF - Director → CIF 0
  • 8
    Jagger, Adele
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2012-02-23
    OF - Director → CIF 0
  • 9
    Beyleveld, Janet
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2000-06-28
    OF - Director → CIF 0
  • 10
    Frost, Richard Anthony
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2005-06-22 ~ 2013-11-28
    OF - Director → CIF 0
  • 11
    Miller, Fiona Angelina
    Probation Officer born in October 1974
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Sykes, Hugh Ridley, Sir
    Born in September 1932
    Individual (42 offsprings)
    Officer
    2008-10-22 ~ 2011-05-26
    OF - Director → CIF 0
  • 13
    Huslter, Stephen Martyn
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 14
    Pittard, Ann
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2011-05-23 ~ 2016-02-04
    OF - Director → CIF 0
  • 15
    Rintoul, Claire
    Individual (2 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Barnes, Timothy Miles Henry
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2001-07-25 ~ 2004-09-22
    OF - Director → CIF 0
  • 17
    James, Brian Martin
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2026-05-21
    OF - Director → CIF 0
  • 18
    Wightman, Valerie Michele
    Solicitor born in January 1969
    Individual (10 offsprings)
    Officer
    2020-01-30 ~ 2025-07-16
    OF - Director → CIF 0
  • 19
    Carey, Ian Peter
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Bradbury, Peter
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 21
    Wray, Patricia Margaret
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 2007-01-24
    OF - Director → CIF 0
  • 22
    Belton, David Charles
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1993-07-20 ~ 1994-01-19
    OF - Director → CIF 0
  • 23
    Chamberlain, Rob
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 24
    Sanderson, Scott William Leslie
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2014-02-20 ~ 2023-10-05
    OF - Director → CIF 0
  • 25
    Bashforth, Elizabeth Mary
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2009-08-12 ~ 2017-09-28
    OF - Director → CIF 0
  • 26
    Jones, Michelle Thomson
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 27
    Wardell, Stephanie
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2025-07-24 ~ 2026-07-06
    OF - Director → CIF 0
  • 28
    Parkinson, Elaine
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 29
    Jones, Glenys Mary
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 1996-10-23
    OF - Director → CIF 0
  • 30
    Billingsley, Rhiannon, Professor
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ 2005-01-26
    OF - Director → CIF 0
  • 31
    Willcocks, Dianne Marie, Professor
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1996-04-24 ~ 1999-06-23
    OF - Director → CIF 0
  • 32
    Wood, Stephen David
    Born in March 1965
    Individual (12 offsprings)
    Officer
    1994-06-08 ~ 2001-01-24
    OF - Director → CIF 0
  • 33
    Surrell, Michelle Jayne
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2011-02-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 34
    Bedford, Albert
    Born in January 1927
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 2001-01-24
    OF - Director → CIF 0
  • 35
    Gailey, Anna Margaret
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2022-10-05
    OF - Director → CIF 0
  • 36
    Bell, Duncan
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2011-03-07
    OF - Director → CIF 0
  • 37
    Vernon, Wesley Denis, Professor
    Born in January 1958
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 38
    Bell, Caroline
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 39
    Lister, Peter Jeremy Stuart
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1996-11-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 40
    Dutton, Rebecca Ann
    Born in June 1972
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 41
    Dando, Rosemary Anne
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 2002-01-23
    OF - Director → CIF 0
  • 42
    Taylor, Jade Tara
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 43
    Simpson, Andrea Jane
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 44
    Burton, Theresa Brooks
    Born in December 1939
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1994-03-16
    OF - Director → CIF 0
  • 45
    Grainger, Pauline Whitley
    Born in December 1939
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2008-12-17
    OF - Director → CIF 0
  • 46
    Baddeley, John
    Born in July 1961
    Individual (117 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 47
    Taylor, Rodney Phillip
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2013-11-28 ~ 2018-07-05
    OF - Director → CIF 0
  • 48
    Stockton, Rachel Elisabeth
    Born in January 1975
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-05-03
    OF - Director → CIF 0
  • 49
    Jagger, Paul Edward
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2001-01-24 ~ 2002-12-18
    OF - Director → CIF 0
  • 50
    Arber, Anthony Edward, Councillor
    Born in March 1940
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-09-29
    OF - Director → CIF 0
  • 51
    Essam, Stephen
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 52
    Morton, John Richard
    Born in November 1953
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2010-01-11
    OF - Director → CIF 0
  • 53
    Richards, Fiona
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 54
    Uprichard, Andrew
    Individual (257 offsprings)
    Officer
    (before 1992-09-11) ~ 1993-04-26
    OF - Nominee Secretary → CIF 0
  • 55
    Smith, Sarah Kate
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2023-06-06
    OF - Director → CIF 0
  • 56
    Rainbird, Carole Janet
    Retired born in December 1943
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2025-09-25
    OF - Director → CIF 0
  • 57
    Upton, Albert Bryan
    Born in September 1932
    Individual (9 offsprings)
    Officer
    1993-04-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 58
    Vaughan, Lisa Anne
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 59
    Boulton, Pamela Margaret
    Born in May 1938
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2012-11-25
    OF - Director → CIF 0
  • 60
    Ackroyd, Geoffrey Malcolm
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2007-12-19
    OF - Director → CIF 0
  • 61
    Richmond, Alison Mary
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2013-11-28
    OF - Director → CIF 0
  • 62
    Charlesworth-dakin, Amelia Georgina Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 63
    Fuller, John Kenneth
    Born in September 1942
    Individual (6 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 64
    Joddrell, Philip Michael
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 65
    Johnson, David Victor
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2023-11-23
    OF - Director → CIF 0
  • 66
    Blakey, Stuart Graham
    Born in November 1938
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 67
    Purdy, Jane
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2010-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEFFCARE LIMITED

Period: 1990-09-11 ~ now
Company number: 02538734 13240691
Registered name
SHEFFCARE LIMITED - now 13240691
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • SHEFFCARE LIMITED
    Info
    Registered number 02538734
    Springwood House, 192 Penrith Road, Sheffield S5 8UG
    PRIVATE LIMITED COMPANY incorporated on 1990-09-11 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • SHEFFCARE LIMITED
    S
    Registered number 02538734
    192, Penrith Road, Sheffield, England, S5 8UG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEFFCARE SERVICES LIMITED
    13240691 02538734
    192 Penrith Road, Sheffield, England
    Active Corporate (19 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.