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 2
  • 1
    Cook, Richard Alister
    Certified Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Alister Cook
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Bonnon, Elaine Anne
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Aydinli, Nilofer
    Business Administrator born in January 1971
    Individual (13 offsprings)
    Officer
    1993-06-15 ~ 2007-03-06
    OF - Director → CIF 0
  • 2
    Admani, Seema
    Nursing Director born in September 1942
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Cook, Alister
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Admani, Abdul Karim, Doctor
    Physician born in September 1937
    Individual
    Officer
    1993-06-15 ~ 2004-06-18
    OF - Director → CIF 0
  • 5
    Admani, Nadim
    Analyst born in January 1969
    Individual (21 offsprings)
    Officer
    1993-06-15 ~ 2007-03-06
    OF - Director → CIF 0
    Admani, Nadim
    Analyst
    Individual (21 offsprings)
    Officer
    1993-06-15 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 6
    Bannon, James Gerald
    Management Accountant born in April 1961
    Individual
    Officer
    2014-06-13 ~ 2016-09-05
    OF - Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-06-15 ~ 1993-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEXTON GRANGE LIMITED

Previous name
GLENEAGLES (YORKSHIRE) LIMITED - 2007-04-19
Standard Industrial Classification
86101 - Hospital Activities

  • PEXTON GRANGE LIMITED
    Info
    GLENEAGLES (YORKSHIRE) LIMITED - 2007-04-19
    Registered number 02827261
    Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire WA3 7BH
    Private Limited Company incorporated on 1993-06-15 and dissolved on 2018-10-02 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.