logo
explain how to read the page

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 27
  • 1
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (234 offsprings)
    Officer
    2006-05-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Edwardson, John Michael
    Chartered Surveyor born in January 1939
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 6
    Hayward, Allan John
    Company Director born in September 1948
    Individual (138 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (85 offsprings)
    Officer
    2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Waring, John Fletcher
    Chartered Accountant born in March 1934
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 2001-03-01
    OF - Director → CIF 0
    Waring, John Fletcher
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 9
    Robinson, Harold Cawton, Dr
    Born in November 1944
    Individual (39 offsprings)
    Officer
    1996-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Barker, Jean Mabel
    Secretary born in April 1934
    Individual (2 offsprings)
    Officer
    1991-12-02 ~ 1996-04-25
    OF - Director → CIF 0
  • 12
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2006-05-31 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Company Director
    Individual (275 offsprings)
    Officer
    2006-05-31 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 13
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 15
    Kavanagh, John
    Chartered Surveyor born in June 1948
    Individual (5 offsprings)
    Officer
    1996-04-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 17
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 18
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    Warburton, George Frederick
    Chartered Accountant born in December 1946
    Individual (28 offsprings)
    Officer
    1991-12-02 ~ 1996-04-25
    OF - Director → CIF 0
    Warburton, George Frederick
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    1991-12-02 ~ 1996-04-25
    OF - Secretary → CIF 0
    Warburton, George Frederick
    Accountant
    Individual (28 offsprings)
    2001-03-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 20
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (209 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 21
    Gibb, Colin
    Surveyor born in June 1936
    Individual (10 offsprings)
    Officer
    1996-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Mitchell, Nicholas John
    Finance Director born in October 1961
    Individual (162 offsprings)
    Officer
    2006-06-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-10-29 ~ 1991-12-02
    OF - Nominee Secretary → CIF 0
  • 24
    BRIGHTERKIND HEALTH CARE GROUP LIMITED
    - now 06428613
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 26
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-10-29 ~ 1991-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANBY CARE LIMITED

Period: 1996-05-03 ~ 2025-10-21
Company number: 02658120
Registered names
GRANBY CARE LIMITED - Dissolved
CARAPARK LIMITED - 1996-05-03
Standard Industrial Classification
86900 - Other Human Health Activities

  • GRANBY CARE LIMITED
    Info
    CARAPARK LIMITED - 1996-05-03
    Registered number 02658120
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 and dissolved on 2025-10-21 (33 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.