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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
Active 9
  • 1
    Speight, Nicholas Peter
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Alison
    Board Member born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jayesh
    Finance Director born in April 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Robert
    Retired born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Anne Elizabeth
    Non-Executive Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Rogers, John Thomas
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Bristlin, Anthony John
    Non-Executive Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressPepper House, Market Street, Nantwich, England
    Active Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Hoyle, Roger Anthony
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Woods, David Anthony
    Deputy Dean born in October 1953
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2003-09-10
    OF - Director → CIF 0
  • 3
    Unitt, Clive Martin
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Norris, Rodney Jan
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-16 ~ 1996-07-25
    OF - Director → CIF 0
  • 5
    Holden, Harry
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Iles, John Melvyn
    Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2004-07-14
    OF - Director → CIF 0
  • 7
    Gerrard, Stanley
    Retired born in March 1928
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 8
    Dewey, Gary
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Fletcher, Peter Alfred
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Halliwell, Patricia Victoria
    State Registered Nurse born in May 1945
    Individual
    Officer
    icon of calendar 1991-08-28 ~ 1996-07-25
    OF - Director → CIF 0
  • 11
    Henfrey, Christopher
    Consultant born in June 1937
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Brooks, Nicola Jane
    Hr Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 13
    Donaghy, Bernard Patrick
    Retired born in December 1933
    Individual
    Officer
    icon of calendar 1991-08-16 ~ 1996-07-25
    OF - Director → CIF 0
  • 14
    Brown, Pauline
    Ind Cons born in November 1930
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 15
    Harper, Terence Anthony
    Independent Distributor born in July 1940
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 1995-09-14
    OF - Director → CIF 0
  • 16
    Roddy, John
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2021-09-15
    OF - Director → CIF 0
  • 17
    Perkins, Kenneth Thomas
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2003-09-10
    OF - Director → CIF 0
  • 18
    Cheshire, John Frederick
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2005-09-07
    OF - Director → CIF 0
  • 19
    Jefferson, John Michael, Dr
    Retired Physician born in January 1941
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    Pasley, Valerie
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2013-09-18
    OF - Director → CIF 0
  • 21
    Sherratt, Tom, Hon Alderman
    Parliamentary Agent born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-06 ~ 2002-06-27
    OF - Director → CIF 0
  • 22
    Thorp, Rupert
    Retired born in March 1942
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 23
    Ireland, Alan
    Retired Probation Officer born in March 1944
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2011-02-14
    OF - Director → CIF 0
  • 24
    Clegg, Alan
    Retired born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 25
    Stakes, Tracey
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 26
    Campbell, Andrea Mary
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2024-09-25
    OF - Director → CIF 0
  • 27
    Marks, Jeffrey Steven
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2013-09-18
    OF - Director → CIF 0
  • 28
    Yorke, Margaret Rees
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Coghlin, Margaret Maureen
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1996-06-03
    OF - Director → CIF 0
  • 30
    Mccormack, Robert James
    Retired born in July 1921
    Individual
    Officer
    icon of calendar 1991-08-16 ~ 1996-02-02
    OF - Director → CIF 0
  • 31
    D'ambra, Paul
    It Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-06-07
    OF - Director → CIF 0
  • 32
    Boston, Gillian
    Lecturer In Social Work born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2015-09-16
    OF - Director → CIF 0
  • 33
    O'sullivan, Rosemary
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2011-09-14
    OF - Director → CIF 0
  • 34
    Hursthouse, Michael Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 35
    Baldwin, Kate Elisabeth
    Lecturer born in May 1975
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2022-09-15
    OF - Director → CIF 0
  • 36
    Lock, Susan Elizabeth
    Non-Executive Director born in July 1957
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2019-09-25
    OF - Director → CIF 0
  • 37
    Grant, Steven Richard
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ 1991-08-16
    OF - Nominee Director → CIF 0
  • 38
    Harrison, Stanley George
    Judge born in August 1937
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 39
    Hopkins, David Lovelock
    Solicitor born in October 1945
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2011-09-14
    OF - Director → CIF 0
  • 40
    Howard, Ann
    Ret Teacher born in August 1932
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 41
    Heyes, Peter
    Individual
    Officer
    icon of calendar 1991-12-23 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 42
    Mayfield, Nicholas Stewart
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2011-09-14
    OF - Director → CIF 0
  • 43
    Kelly, David
    Retired born in September 1938
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 44
    Hare, Steven Graham
    Director
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 45
    Cooney, Michael Joseph
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2021-09-15
    OF - Director → CIF 0
  • 46
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-22 ~ 1996-07-26
    PE - Nominee Secretary → CIF 0
  • 47
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-22 ~ 1991-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOROUGH CARE SERVICES LIMITED

Previous names
CARE SUPREME LIMITED - 1991-12-17
SOLIDSERVE LIMITED - 1991-10-17
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
  • BOROUGH CARE SERVICES LIMITED
    Info
    CARE SUPREME LIMITED - 1991-12-17
    SOLIDSERVE LIMITED - 1991-10-17
    Registered number 02603702
    icon of addressPepper House, Market Sreet, Nantwich, Cheshire CW5 5DQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-04-22 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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