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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 34
  • 1
    Botfield, Adrienne Elizabeth
    Individual (5 offsprings)
    Officer
    1993-10-07 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 2
    Watkins, Margaret Mary
    Individual (345 offsprings)
    Officer
    1993-09-08 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 3
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 5
    Easterman, Philip Harry
    Finance Director born in September 1949
    Individual (38 offsprings)
    Officer
    1997-06-04 ~ 1998-04-03
    OF - Director → CIF 0
  • 6
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-07-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Clancy, Martin Bernard
    Individual (5 offsprings)
    Officer
    1996-10-18 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 8
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Mcneilly, Robert Henry, Dr
    Director Of Health Services born in January 1940
    Individual (17 offsprings)
    Officer
    1993-10-07 ~ 1997-06-04
    OF - Director → CIF 0
  • 10
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (44 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (175 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Torrance, David Winton Watt
    Group Finance Director born in February 1950
    Individual (54 offsprings)
    Officer
    1993-10-07 ~ 1997-06-04
    OF - Director → CIF 0
  • 13
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    1999-11-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 15
    Mitchell, Nick
    Finance Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Israr, Qasim Raza
    Born in January 1977
    Individual (172 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    1999-11-03 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 18
    Churchley, Peter Knight
    Managing Director born in August 1958
    Individual (34 offsprings)
    Officer
    1999-07-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Subramanian, Annamalai
    Born in September 1985
    Individual (99 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (28 offsprings)
    Officer
    1997-06-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    1997-06-04 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 22
    Godinez, Ruben
    Born in January 1994
    Individual (68 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 23
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 24
    Mattinson, Graham Thomas
    Managing Director born in April 1949
    Individual (10 offsprings)
    Officer
    1993-10-07 ~ 1997-06-04
    OF - Director → CIF 0
  • 25
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 26
    Mccollum, Angela Jean
    Born in February 1963
    Individual (895 offsprings)
    Officer
    1993-09-08 ~ 1993-10-07
    OF - Nominee Director → CIF 0
  • 27
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 28
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 29
    Wilson, Andrew Stephen
    Banker born in April 1960
    Individual (64 offsprings)
    Officer
    1997-06-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 30
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 31
    Calveley, Pete
    Born in November 1960
    Individual (246 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 32
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 33
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2025-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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 ~ 2025-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

Company number: 02851607
Registered names
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
CAPILL LIMITED - 1993-10-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    Info
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2008-05-13
    PPP BEAUMONT PROPERTIES LIMITED - 2008-05-13
    CAPILL LIMITED - 2008-05-13
    Registered number 02851607
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.