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 51
  • 1
    Uhart, Marie-claire, Dr
    Civil Servant born in January 1960
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Armitage, David Wilson
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Parkinson, Helen Elizabeth
    Non-Executive Director born in July 1956
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Murdock, John David
    Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    1995-07-08 ~ 1999-07-09
    OF - Director → CIF 0
    Murdock, John David
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 5
    Hardcastle, Ian David
    Director born in December 1968
    Individual (21 offsprings)
    Officer
    2017-09-28 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Mcdonald, John
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2013-04-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Mccorkindale, Colin Ronald
    Born in March 1965
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Rodger, Diane Michelle
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 9
    Shier, Kate
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2021-12-05
    OF - Director → CIF 0
  • 10
    Hobbs, Lynn Pumford
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Colquhoun, Robert
    Social Work Manager born in May 1955
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1995-02-21
    OF - Director → CIF 0
  • 12
    Trench, Jean
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Naylor, Brian Adams
    Retired born in July 1935
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2006-07-27
    OF - Director → CIF 0
  • 14
    Swales, John Roy
    Non-Executive Director born in July 1956
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-11-23
    OF - Director → CIF 0
  • 15
    Kirkby, Azra Nisar
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2018-02-01
    OF - Director → CIF 0
    Kirkby, Azra Nisar
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 16
    Humphries, Anthony
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-11-09
    OF - Director → CIF 0
  • 17
    Fraser, Kathryn Joan
    Psychologist born in April 1946
    Individual (4 offsprings)
    Officer
    1998-11-26 ~ 2001-11-26
    OF - Director → CIF 0
  • 18
    Kenny, Christopher Charles
    Head Of Life & Pensions Associ born in February 1963
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    Hutchinson, Brian Ronald
    Managing Director born in October 1965
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Hendry, Robert Alexander, Dr
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2025-09-08
    OF - Director → CIF 0
  • 21
    Myers, Charles Anthony
    Finance Director born in September 1952
    Individual (21 offsprings)
    Officer
    2010-06-07 ~ 2016-03-25
    OF - Director → CIF 0
    Myers, Charles Anthony
    Individual (21 offsprings)
    Officer
    2010-07-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 22
    Mcintosh, Alisdair Douglas
    Civil Servant born in July 1963
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2013-07-18
    OF - Director → CIF 0
  • 23
    Sloggett, Richard Charles
    Non-Executive Director born in December 1982
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2022-03-21
    OF - Director → CIF 0
  • 24
    Druce, Philip
    Managing Director Operations born in February 1954
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 25
    Dickens, Paul
    Consultant born in August 1950
    Individual (4 offsprings)
    Officer
    1992-03-23 ~ 1993-07-03
    OF - Director → CIF 0
  • 26
    Simon, Vivien Josephine
    Company Director born in August 1971
    Individual (8 offsprings)
    Officer
    2015-04-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 27
    Reeve, Peter John
    Non-Executive Director born in August 1947
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2011-07-21
    OF - Director → CIF 0
    Reeve, Peter John
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 28
    Wandless, Judith Ann
    Community Nurse born in March 1953
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2000-01-27
    OF - Director → CIF 0
  • 29
    Guilliatt, Glenn William
    Retired born in September 1957
    Individual (13 offsprings)
    Officer
    2012-05-24 ~ 2014-11-30
    OF - Director → CIF 0
  • 30
    Cutkelvin, Liam
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-09-08 ~ 2026-01-26
    OF - Director → CIF 0
  • 31
    Wilkin, David
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
  • 32
    Mounsey, Hannah Louise
    Non-Executive Director born in January 1979
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 33
    Rhodes, Alan Norman
    Training Consultant born in January 1954
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-05-31
    OF - Director → CIF 0
  • 34
    Jackson, Jacqueline Andrea
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 35
    Maehle, Jill
    Barrister born in May 1959
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2008-09-16
    OF - Director → CIF 0
  • 36
    Rymarczyk, Anna Elzbieta
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 37
    Wandless, David
    Chairman & Chief Executive born in February 1952
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 2009-07-23
    OF - Director → CIF 0
    Wandless, David
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 38
    Wilkes, Andrew
    Social Care born in July 1950
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 39
    Anderson, Raymond, Esq Obe
    Civil Servant born in December 1947
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2007-07-25
    OF - Director → CIF 0
  • 40
    Pearson, Anthony John
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2009-11-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 41
    Haycox, Alan
    Health Economists born in April 1957
    Individual (4 offsprings)
    Officer
    1992-03-23 ~ 1993-12-01
    OF - Director → CIF 0
  • 42
    Pope, Andrew Graham
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 43
    Springer, Emma Louise
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 44
    Palmer, Gordon
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    1993-07-03 ~ 1998-05-28
    OF - Director → CIF 0
  • 45
    Tully, Linda Patricia
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2017-12-11
    OF - Director → CIF 0
  • 46
    Lett, Simon John Read
    Individual (12 offsprings)
    Officer
    2015-06-11 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 47
    Maltby, Charles Andrew
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 48
    Watson, Barbara
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2002-01-27
    OF - Director → CIF 0
  • 49
    Watchorn, Lisa
    Operations Director born in July 1965
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 50
    Collingham, Gregg John
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ 2018-09-24
    OF - Director → CIF 0
  • 51
    Sargent, David Ian
    Chief Executive Officer born in February 1968
    Individual (32 offsprings)
    Officer
    2019-04-29 ~ 2025-09-08
    OF - Director → CIF 0
parent relation
Company in focus

REAL LIFE OPTIONS

Period: 2011-05-26 ~ now
Company number: 02699638 13055350
Registered names
REAL LIFE OPTIONS - now 13055350
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • REAL LIFE OPTIONS
    Info
    REAL LIFE OPTIONS LIMITED - 2011-05-26
    REAL LIFE OPTIONS - 2011-05-26
    Registered number 02699638
    David Wandless House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire WF11 0BU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-03-23 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • REAL LIFE OPTIONS
    S
    Registered number missing
    David Wandless House, A1 Business Park, Knottingley Road, Knottingley, United Kingdom, WF11 0BU
    Ltd
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    13055370 LIMITED
    - now 13055370
    REAL LIFE OPTIONS ENTERPRISES LIMITED
    - 2020-12-08 13055370 13071404
    David Wandless House A1 Business Park, Knottingley Road, Knottingley, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    AFFINITY HOMECARE SHREWSBURY LIMITED
    09508514
    Suite D, Global House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (8 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MONTANA HOME CARE LTD.
    SC267110
    88 Grahams Road, Falkirk, Stirlingshire
    Active Corporate (16 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    REAL LIFE OPTIONS ENTERPRISE LIMITED
    13071404 13055370
    David Wandless House A1 Business Park, Knottingley Road, Knottingley, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    REAL LIFE OPTIONS INNOVATION LIMITED
    13055357
    David Wandless House A1 Business Park, Knottingley Road, Knottingley, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    REAL LIFE OPTIONS SERVICES LIMITED
    13055350 02699638... (more)
    David Wandless House A1 Business Park, Knottingley Road, Knottingley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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 March 2026 and licensed under the Open Government Licence v3.0.