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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
    Heywood, Anthony George
    Director born in September 1948
    Individual (234 offsprings)
    Officer
    1999-07-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    O'connell, Kevin Daniel
    Individual (57 offsprings)
    Officer
    1997-06-04 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 5
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (46 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Easterman, Philip Harry
    Finance Director born in September 1949
    Individual (38 offsprings)
    Officer
    1997-06-04 ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Stephen
    Banker born in April 1960
    Individual (66 offsprings)
    Officer
    1997-06-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Torrance, David Winton Watt
    Group Finance Director born in February 1950
    Individual (62 offsprings)
    Officer
    1993-10-07 ~ 1997-06-04
    OF - Director → CIF 0
  • 9
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (159 offsprings)
    Officer
    1999-11-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Botfield, Adrienne Elizabeth
    Individual (5 offsprings)
    Officer
    1993-10-07 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 12
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (167 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 13
    Mccollum, Angela Jean
    Born in February 1963
    Individual (1039 offsprings)
    Officer
    1993-09-08 ~ 1993-10-07
    OF - Nominee Director → CIF 0
  • 14
    Clancy, Martin Bernard
    Individual (7 offsprings)
    Officer
    1996-10-18 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 15
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 16
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (28 offsprings)
    Officer
    1997-06-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mitchell, Nick
    Finance Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    Churchley, Peter Knight
    Managing Director born in August 1958
    Individual (34 offsprings)
    Officer
    1999-07-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Subramanian, Annamalai
    Born in September 1985
    Individual (101 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 21
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (129 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (129 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 22
    Mattinson, Graham Thomas
    Managing Director born in April 1949
    Individual (11 offsprings)
    Officer
    1993-10-07 ~ 1997-06-04
    OF - Director → CIF 0
  • 23
    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
  • 24
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 25
    Watkins, Margaret Mary
    Individual (409 offsprings)
    Officer
    1993-09-08 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 26
    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
  • 27
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 28
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 29
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 30
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 31
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 32
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    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 (13 parents, 8 offsprings)
    Person with significant control
    2025-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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

Period: 2008-05-13 ~ now
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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