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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 43
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Jarman, Patrick Edmund
    Solicitor born in February 1964
    Individual (29 offsprings)
    Officer
    1991-03-01 ~ 1991-03-15
    OF - Director → CIF 0
  • 3
    Ferguson, Mary Frances
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1996-09-16
    OF - Director → CIF 0
  • 4
    Featherstone, Roger David
    Chartered Accountant born in May 1943
    Individual (6 offsprings)
    Officer
    1996-01-15 ~ 1996-09-16
    OF - Director → CIF 0
  • 5
    Ferguson, Stuart Mackenzie
    Airline Pilot born in June 1951
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1996-09-16
    OF - Director → CIF 0
    Ferguson, Stuart Mackenzie
    Airline Pilot
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 6
    Mckinley, Edward Joseph
    Investment Manager born in March 1952
    Individual (9 offsprings)
    Officer
    1996-10-15 ~ 1999-08-02
    OF - Director → CIF 0
  • 7
    Blackoe, George Henry
    Director born in December 1951
    Individual (35 offsprings)
    Officer
    1999-03-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Saville, Richard Cyril Campbell
    Group Finance Director born in November 1948
    Individual (49 offsprings)
    Officer
    2005-05-16 ~ 2005-05-20
    OF - Director → CIF 0
  • 9
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 10
    Garrett, Jonathan Mark
    Solicitor born in August 1964
    Individual (4 offsprings)
    Officer
    1991-03-01 ~ 1991-03-15
    OF - Director → CIF 0
  • 11
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Sandiford, Peter
    Project Director born in December 1954
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2005-02-08
    OF - Director → CIF 0
  • 13
    Franzidis, Matthew
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 14
    Preston, Mary
    Company Director born in February 1962
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 15
    Hughes, Sarah
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2009-06-16 ~ 2010-01-12
    OF - Director → CIF 0
  • 16
    Artis, Carol Mary
    Operations Director born in February 1953
    Individual (38 offsprings)
    Officer
    2003-03-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 17
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 19
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 20
    Mcallister, John Brian
    Chief Executive born in June 1941
    Individual (13 offsprings)
    Officer
    1996-10-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-01-13 ~ 2006-11-27
    OF - Director → CIF 0
    Spurling, Julian Neville Guy
    Director born in January 1959
    Individual (62 offsprings)
    2010-01-12 ~ 2010-10-25
    OF - Director → CIF 0
  • 22
    Cameron, Christine Isabel
    Company Director born in June 1972
    Individual (93 offsprings)
    Officer
    2006-07-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 23
    Bishop, Simon John
    Solicitor
    Individual (40 offsprings)
    Officer
    1996-09-16 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 24
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 25
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 26
    Stratford, Michael Anthony
    Company Director born in February 1958
    Individual (56 offsprings)
    Officer
    1996-09-16 ~ 2004-05-20
    OF - Director → CIF 0
  • 27
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 28
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 29
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 30
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 31
    Fothergill, David
    Director born in August 1956
    Individual (23 offsprings)
    Officer
    2006-04-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    Hayfield, Roy Leonard
    Company Director born in September 1943
    Individual (38 offsprings)
    Officer
    1996-09-16 ~ 1996-11-07
    OF - Director → CIF 0
  • 33
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 34
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (275 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 35
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 36
    Cresswell, Rebekah Antonia
    Born in October 1975
    Individual (80 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 37
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 38
    Young, Jeremy Simon
    Venture Capital Investor born in June 1965
    Individual (22 offsprings)
    Officer
    1996-10-15 ~ 1999-08-02
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-02-13 ~ 1991-03-01
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-02-13 ~ 1991-03-01
    OF - Nominee Director → CIF 0
  • 41
    82-84 Fenchurch Street, London
    Corporate (13 offsprings)
    Officer
    1991-03-01 ~ 1991-03-15
    OF - Secretary → CIF 0
  • 42
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 43
    CRAEGMOOR HOLDINGS LIMITED
    03830300
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FERGUSON CARE LIMITED

Period: 1991-04-09 ~ now
Company number: 02582268
Registered names
FERGUSON CARE LIMITED - now
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
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1991-02-13 (35 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.