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
    Hall, David James
    Company Secretary born in November 1962
    Individual (238 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (78 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 39
  • 1
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2006-11-27
    OF - Director → CIF 0
    Spurling, Julian Neville Guy
    Director born in January 1959
    Individual (2 offsprings)
    2010-01-12 ~ 2010-10-25
    OF - Director → CIF 0
  • 2
    Stratford, Michael Anthony
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 2004-05-20
    OF - Director → CIF 0
  • 3
    Fothergill, David
    Director born in August 1956
    Individual
    Officer
    2006-04-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Hughes, Sarah
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2009-06-16 ~ 2010-01-12
    OF - Director → CIF 0
  • 5
    Ferguson, Stuart Mackenzie
    Airline Pilot born in June 1951
    Individual
    Officer
    1991-03-15 ~ 1996-09-16
    OF - Director → CIF 0
    Ferguson, Stuart Mackenzie
    Airline Pilot
    Individual
    Officer
    1991-03-15 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 6
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 7
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 9
    Sandiford, Peter
    Project Director born in December 1954
    Individual
    Officer
    2004-07-20 ~ 2005-02-08
    OF - Director → CIF 0
  • 10
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Jarman, Patrick Edmund
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1991-03-15
    OF - Director → CIF 0
  • 12
    Preston, Mary
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 13
    Hayfield, Roy Leonard
    Company Director born in September 1943
    Individual (11 offsprings)
    Officer
    1996-09-16 ~ 1996-11-07
    OF - Director → CIF 0
  • 14
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 15
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 17
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 18
    Ferguson, Mary Frances
    Company Director born in April 1940
    Individual
    Officer
    1991-03-15 ~ 1996-09-16
    OF - Director → CIF 0
  • 19
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 20
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 21
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 22
    Blackoe, George Henry
    Director born in December 1951
    Individual
    Officer
    1999-03-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 23
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 24
    Featherstone, Roger David
    Chartered Accountant born in May 1943
    Individual
    Officer
    1996-01-15 ~ 1996-09-16
    OF - Director → CIF 0
  • 25
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Young, Jeremy Simon
    Venture Capital Investor born in June 1965
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 1999-08-02
    OF - Director → CIF 0
  • 27
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 28
    Cameron, Christine Isabel
    Company Director born in June 1972
    Individual (23 offsprings)
    Officer
    2006-07-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 29
    Mcallister, John Brian
    Chief Executive born in June 1941
    Individual (4 offsprings)
    Officer
    1996-10-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 31
    Saville, Richard Cyril Campbell
    Group Finance Director born in November 1948
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2005-05-20
    OF - Director → CIF 0
  • 32
    Artis, Carol Mary
    Operations Director born in February 1953
    Individual
    Officer
    2003-03-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 33
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 34
    Garrett, Jonathan Mark
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1991-03-15
    OF - Director → CIF 0
  • 35
    Mckinley, Edward Joseph
    Investment Manager born in March 1952
    Individual
    Officer
    1996-10-15 ~ 1999-08-02
    OF - Director → CIF 0
  • 36
    82-84 Fenchurch Street, London
    Corporate
    Officer
    1991-03-01 ~ 1991-03-15
    PE - Secretary → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-13 ~ 1991-03-01
    PE - Nominee Secretary → CIF 0
  • 38
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-13 ~ 1991-03-01
    PE - Nominee Director → CIF 0
  • 39
    LOTJOINT LIMITED - 1989-10-12
    7th 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

FERGUSON CARE LIMITED

Previous name
BRIGHTGRAND LIMITED - 1991-04-09
Standard Industrial Classification
86900 - Other Human Health Activities
  • FERGUSON CARE LIMITED
    Info
    BRIGHTGRAND LIMITED - 1991-04-09
    Registered number 02582268
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1991-02-13 (34 years 5 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.