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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 3
  • 1
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    TBG CARECO LIMITED - 2006-03-08
    icon of addressSouthgate House, Archer Street, Darlington, Durham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Bergbaum, Arthur
    Company Director born in December 1925
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-19 ~ 2002-02-15
    OF - Director → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 3
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1993-05-18
    OF - Nominee Director → CIF 0
  • 4
    Robson, Clayton Hugo Wynne
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Hollendoner, Nancy Jane
    Healthcare Consultant born in March 1955
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 7
    Davies, William Jeremy
    Chartered Surveyor born in June 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Ellert, Richard John
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Adey, John Fuller
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 1999-09-02
    OF - Director → CIF 0
  • 12
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 13
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Benson, David Frederick
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2001-03-07
    OF - Director → CIF 0
  • 15
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 16
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 18
    Mortimer, Rachel
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 19
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 20
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 21
    Graham, Annabel Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 22
    Blitzer, David Scott
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 23
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 24
    Currie, Delphine Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 25
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (2 offsprings)
    icon of calendar 2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    icon of calendar 2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 26
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 27
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1994-02-28
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1994-09-16
    OF - Nominee Secretary → CIF 0
  • 28
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 29
    Kilmartin, Adrian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 30
    Walker, Colin John Shedlock, Sir
    Farmer born in October 1934
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 31
    Sutherland, Lord
    University Principal born in February 1941
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2005-02-25
    OF - Director → CIF 0
  • 32
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 33
    Reader, Craig Vivian
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 1996-05-16
    OF - Director → CIF 0
  • 34
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2005-02-25
    OF - Director → CIF 0
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 35
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 36
    Laing, John Martin Kirby, Sir
    Director Of Companies born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 37
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-11 ~ 1994-02-28
    OF - Director → CIF 0
  • 38
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2005-02-25
    OF - Director → CIF 0
    icon of calendar 2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 39
    Kaul, Sheila
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 40
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 41
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 42
    Francis, Daniel Fernley
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 2003-09-30
    OF - Director → CIF 0
    Francis, Daniel Fernley
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 43
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 44
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 45
    Pang, Lily
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NHP LIMITED

Previous names
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
NHP PLC - 2005-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NHP LIMITED
    Info
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    NHP PLC - 1998-08-14
    Registered number 02798607
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-11 and dissolved on 2022-05-03 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • NHP LIMITED
    S
    Registered number 02798607
    icon of addressSouthgate House, Archer Street, Darlington, Durham, England, DL3 6AH
    Limited in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    LEND LEASE NH LIMITED - 1999-06-30
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LEGISLATOR 1618 LIMITED - 2003-03-18
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-12-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-12-21
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-12-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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