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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 12
  • 1
    Warwick, Rebecca Lynda
    Born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Dobinson, Shân Erica
    Born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Anthony James
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Mark Ronald
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Leggett, Nicholas William Michael, Rev
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Hough, Elizabeth Emma
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Jayne Alison
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Parekh, Paresh Chandrakant
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Merchant, Roger Leonard
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Basten, Elizabeth Jane
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Last, Alison
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Shepherd, William Daniel
    Born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Brookes, Richard Dennis
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Williams, Rhys Herbert
    Freelance Lecturer/Consultant born in July 1928
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1996-11-25
    OF - Director → CIF 0
  • 3
    Mccarney, Frank
    Office Manager born in November 1944
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1997-05-19
    OF - Director → CIF 0
  • 4
    Rhodes, Joanna Christine
    Local Government Officer born in August 1965
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    Deeley, Joan Enid Mary
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Green, Martin Peter
    Solicitor born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-03
    OF - Director → CIF 0
  • 7
    Edwards, Kenneth Walter Tom
    Retired born in March 1925
    Individual
    Officer
    icon of calendar ~ 1994-09-26
    OF - Director → CIF 0
  • 8
    Fossey, Anthony Stanley
    Commercial And Finance Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2017-08-18
    OF - Director → CIF 0
  • 9
    Stubbings, Marie Catherine
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2011-07-04
    OF - Director → CIF 0
  • 10
    Middleburgh, Lee Eamon
    Chartered Surveyor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 11
    Demian, Karl Wasyl
    Consultant born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Grant, Thomas Montague Alfred
    Retired born in June 1935
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 13
    Hunter, Noel Campbell
    Local Government Officer Direc born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Wood, Nicholas John
    Finance Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 15
    Cowcher, David George
    Chartered Town Planner born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1993-07-26
    OF - Director → CIF 0
  • 16
    Levett, Adrian Frederick
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2025-07-08
    OF - Director → CIF 0
  • 17
    Last, Alan Thomas
    Retired born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Mcmillan, Colin George
    Accountant born in June 1928
    Individual
    Officer
    icon of calendar ~ 2005-11-28
    OF - Director → CIF 0
  • 19
    Isherwood, Amy Lilian
    Optometrist born in May 1925
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1994-03-14
    OF - Director → CIF 0
  • 20
    Weddell, Michael Mc Donald
    Business Systems Consultant born in May 1947
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Merchant, Howell Richard
    Manager born in November 1933
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 2010-01-18
    OF - Director → CIF 0
  • 22
    Miller, Simon Peter
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2018-11-26
    OF - Director → CIF 0
  • 23
    Penn, Nigel
    Timber Infestation Surveyor born in June 1940
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-07-16
    OF - Director → CIF 0
  • 24
    Monkman, Janet Karen
    Chief Executive born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2007-06-18
    OF - Director → CIF 0
  • 25
    Cressey, Barrie Christopher
    Business Development - Utility Industry born in September 1957
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 26
    Colston, Joyce
    Retired born in August 1931
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2010-01-18
    OF - Director → CIF 0
  • 27
    Luscombe, David Nanchollas
    Chartered Surveyor born in May 1930
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1993-12-20
    OF - Director → CIF 0
  • 28
    Death, Harold William
    Retired born in December 1917
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-07-16
    OF - Director → CIF 0
  • 29
    Banks, Tricia Mary
    Education Management born in April 1973
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 30
    Gilbert, Chrysanda
    Organising Secretary Rugby born in October 1943
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1993-11-22
    OF - Director → CIF 0
  • 31
    Weatherburn, Nicholas Keith
    Hr Management born in September 1973
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 32
    Coulson, Peter
    Retired born in July 1931
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 33
    Bettinson, John Richard
    Born in June 1932
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2005-11-28
    OF - Director → CIF 0
  • 34
    Ham, Richard Laurence
    Finance Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2011-07-04
    OF - Director → CIF 0
  • 35
    Duff, Rory Cameron
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2008-09-08
    OF - Director → CIF 0
  • 36
    Lanchester, Eric William
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 37
    Wells, John Francis, Councillor
    Account Representative born in June 1935
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1995-01-30
    OF - Director → CIF 0
  • 38
    Nurcombe, Keith Jon
    Business Consultant born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 39
    Mitchell, Kenneth Aubrey
    Management Consultant born in June 1926
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 2005-11-10
    OF - Director → CIF 0
  • 40
    Wilson, Patricia Kathleen
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 2006-08-22
    OF - Director → CIF 0
  • 41
    Lodge, Laurence Dennis
    Management Consultant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ 2011-11-21
    OF - Director → CIF 0
  • 42
    Southeard, Patricia Jane
    Retired born in February 1949
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 43
    Malloy, Mary Ann
    Pharmacist born in June 1951
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

WCS CARE GROUP LIMITED

Previous name
WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • WCS CARE GROUP LIMITED
    Info
    WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
    Registered number 02713150
    icon of addressHead Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire CV8 1HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-05-01 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • WCS CARE GROUP LIMITED
    S
    Registered number 2713150
    icon of addressNewlands, Whites Row, Kenilworth, England, CV8 1HW
    Limited Liability Company And Registered Charity in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.