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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Wilson, Kenneth Adrian Raymond
    Director born in February 1957
    Individual (27 offsprings)
    Officer
    2004-07-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Hammond, Timothy Richard William
    Director born in October 1959
    Individual (112 offsprings)
    Officer
    2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 3
    Benn, John Mark
    Chief Executive born in October 1963
    Individual (12 offsprings)
    Officer
    2005-02-23 ~ 2006-09-13
    OF - Director → CIF 0
  • 4
    Welbore-ker, Francesca
    Investment Advisor born in August 1959
    Individual (8 offsprings)
    Officer
    1993-09-21 ~ 1993-11-24
    OF - Director → CIF 0
    Welbore-ker, Francesca
    Investment Adviser born in August 1957
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 2005-02-23
    OF - Director → CIF 0
    Welbore-ker, Francesca
    Company Director born in August 1957
    Individual (8 offsprings)
    2006-09-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2006-10-23
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Non Executive Director born in October 1948
    Individual (111 offsprings)
    2007-10-04 ~ 2011-03-22
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Company Director
    Individual (111 offsprings)
    Officer
    1993-06-24 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 6
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    1995-06-20 ~ 2014-01-09
    OF - Director → CIF 0
  • 7
    Macdiarmid, Donald William
    Company Director born in February 1961
    Individual (42 offsprings)
    Officer
    2013-09-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Mccreevy, Charles
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2011-11-22 ~ 2012-05-16
    OF - Director → CIF 0
  • 9
    Mchugh, Christopher Patrick
    Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 10
    Coleman, John
    Born in June 1952
    Individual (31 offsprings)
    Officer
    2015-03-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 11
    Hughes, John Craig
    Director born in November 1946
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2005-02-23
    OF - Director → CIF 0
    2006-09-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 12
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Bateson, John Gerard
    Company Director born in July 1963
    Individual (18 offsprings)
    Officer
    2006-10-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 14
    Browne, Keith
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2014-01-28 ~ 2025-10-16
    OF - Director → CIF 0
  • 15
    Irwin, Edward Joseph
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 2002-11-29
    OF - Director → CIF 0
    2003-07-11 ~ 2013-12-16
    OF - Director → CIF 0
  • 16
    Stockford, Richard Peter Heydon
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    2011-11-22 ~ 2014-11-13
    OF - Director → CIF 0
  • 17
    Bourne, Anthony Rhys
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2011-12-13 ~ 2011-12-13
    OF - Director → CIF 0
    Bourne, Anthony Rhys
    Born in November 1953
    Individual (23 offsprings)
    2011-12-13 ~ 2025-10-16
    OF - Director → CIF 0
  • 18
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 19
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ 2025-10-16
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 20
    Sweetbaum, Barry Jay
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2004-02-17 ~ 2006-07-28
    OF - Director → CIF 0
  • 21
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 22
    Lloyd, David
    Company Director born in January 1948
    Individual (69 offsprings)
    Officer
    1996-03-15 ~ 2002-11-21
    OF - Director → CIF 0
  • 23
    Mr Judah Aryeh Derdyk
    Born in November 1950
    Individual (13 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 24
    Hegarty, John Edward, Professor
    Consultant Physician born in April 1949
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2006-09-13
    OF - Director → CIF 0
    Hegarty, John Edward, Professor
    Born in April 1949
    Individual (4 offsprings)
    2011-09-20 ~ 2025-10-16
    OF - Director → CIF 0
  • 25
    Cbe, David Edmonds
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 26
    Wilson, Philip Derek
    Bank Official born in July 1957
    Individual (7 offsprings)
    Officer
    1993-05-14 ~ 1993-06-24
    OF - Director → CIF 0
    Wilson, Philip Derek
    Bank Official
    Individual (7 offsprings)
    Officer
    1993-05-14 ~ 1993-06-24
    OF - Secretary → CIF 0
  • 27
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    1996-07-01 ~ 2014-04-01
    OF - Director → CIF 0
    Duncan, David Gregor
    Accountant
    Individual (103 offsprings)
    Officer
    2003-01-23 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 28
    Brosnan, Denis
    Director born in November 1944
    Individual (72 offsprings)
    Officer
    1993-06-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 29
    Morris-thompson, Trish
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 30
    Martin, Ralph Kim
    Bank Official born in May 1952
    Individual (7 offsprings)
    Officer
    1993-05-14 ~ 1993-06-24
    OF - Director → CIF 0
  • 31
    Mr Chaim Shimon Deutsch
    Born in April 1995
    Individual (13 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 32
    Swire, Greg
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2011-10-13
    OF - Director → CIF 0
  • 33
    Cabrini, Sally Joanne
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2024-09-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 34
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 35
    Kay, Dominic Jude
    Born in August 1972
    Individual (274 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 36
    Glover, Alison Ann
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 37
    Mcleod, John
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    1995-06-20 ~ 1995-10-04
    OF - Director → CIF 0
  • 38
    Hunt, Carole
    Director born in December 1956
    Individual (48 offsprings)
    Officer
    2008-02-21 ~ 2011-10-13
    OF - Director → CIF 0
  • 39
    Mcelroy, Eamon Francis
    Retired Bank Executive born in July 1943
    Individual (18 offsprings)
    Officer
    1993-09-21 ~ 2002-11-29
    OF - Director → CIF 0
    2003-07-11 ~ 2005-02-23
    OF - Director → CIF 0
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (18 offsprings)
    2006-09-13 ~ 2011-07-19
    OF - Director → CIF 0
  • 40
    Byrne, Patrick Anthony
    Construction Manager born in February 1949
    Individual (14 offsprings)
    Officer
    1996-03-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 41
    Ford, Baroness Margaret Anne
    Company Director born in December 1957
    Individual (32 offsprings)
    Officer
    2011-12-13 ~ 2015-03-01
    OF - Director → CIF 0
  • 42
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2014-04-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-02-22 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-22 ~ 1993-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARCHESTER HEALTHCARE LIMITED

Period: 2002-08-05 ~ now
Company number: 02792285 02324043... (more)
Registered names
BARCHESTER HEALTHCARE LIMITED - now 02324043... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BARCHESTER HEALTHCARE LIMITED
    Info
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 2002-08-05
    Registered number 02792285
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BARCHESTER HEALTHCARE LIMITED
    S
    Registered number 02792285
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
    Corporate in United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BARCHESTER HEALTHCARE LIMITED
    S
    Registered number 02792285
    Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BARCHESTER HEALTHCARE HORIZON LIMITED
    17106024
    The Aspect, Finsbury Square, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BARCHESTER WALES LIMITED
    14330168
    One Central Square, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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