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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
    Lum, Derek
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Bartoszewski, Adam
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 3
    Werner, Donna
    Born in November 1942
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2016-12-03
    OF - Director → CIF 0
  • 4
    Swanson, Darlene
    Born in August 1925
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 2002-11-01
    OF - Director → CIF 0
    Swanson, Darlene
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 5
    Hermiston, Gordon James
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2006-12-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 6
    Holubar, Suzanne Marie
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 7
    Storey, Rachel Susan
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 8
    Sueld, Meelis
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Bruch, Thomas Paul, Very Revd
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2001-06-30 ~ 2014-09-20
    OF - Director → CIF 0
  • 10
    Sobolewska, Irena Zofia
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2001-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Southard, Robert
    Born in March 1945
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 2005-12-08
    OF - Director → CIF 0
  • 12
    Perks, Sylvia
    Born in May 1940
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2005-02-11
    OF - Director → CIF 0
  • 13
    Krauss, Anna Hildegard, Dr
    General Secretary born in September 1988
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2024-07-12
    OF - Director → CIF 0
  • 14
    Mr Peter Alfred Loose
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Has significant influence or controlCIF 0
  • 15
    Englund, Ronald Theodore
    Born in July 1929
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Aaker, Linda
    Born in October 1948
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Wheeler, Stuart
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Mau, Carol Ann
    Born in March 1961
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2018-10-12
    OF - Director → CIF 0
  • 19
    Macbeth, Craig
    Born in August 1969
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 20
    Laing, James Maurice
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2018-04-21
    OF - Director → CIF 0
  • 21
    Morris, Paula
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 22
    Hill, Frederick John
    Born in July 1943
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2003-12-22
    OF - Director → CIF 0
  • 23
    Painter, Roger Philip
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 24
    Hart, Claude Rene
    Born in May 1944
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2005-12-08
    OF - Director → CIF 0
  • 25
    Vernon, Laura Marie
    Born in May 1985
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2020-09-10
    OF - Director → CIF 0
  • 26
    Tovey, Robert William
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 27
    Aston, Anthony Charles
    Retired born in January 1953
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 28
    Bloor, Adam Paul
    Clinical Director born in February 1983
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ 2025-10-07
    OF - Director → CIF 0
  • 29
    Houghton, Ruth Margaret
    Retired born in May 1961
    Individual (3 offsprings)
    Officer
    2018-01-20 ~ 2025-05-20
    OF - Director → CIF 0
  • 30
    Sturla, Michael
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 31
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    1994-09-26 ~ 1994-11-10
    OF - Nominee Director → CIF 0
  • 32
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    1994-09-26 ~ 1997-09-15
    OF - Nominee Secretary → CIF 0
  • 33
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 125 offsprings)
    Officer
    1994-09-26 ~ 1994-11-10
    OF - Nominee Director → CIF 0
  • 34
    30, Thanet Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BETHPHAGE

Period: 2009-10-09 ~ now
Company number: 02971171
Registered names
BETHPHAGE - now
Recent Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • BETHPHAGE
    Info
    BETHPHAGE GREAT BRITAIN - 2009-10-09
    BETHPHAGE MISSION GREAT BRITAIN - 2009-10-09
    Registered number 02971171
    8 Longbow Close, Harlescott Lane, Shrewsbury SY1 3GZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-09-26 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • BETHPHAGE
    S
    Registered number 02971171
    8, Longbow Close, Harlescott Lane, Shrewsbury, England, SY1 3GZ
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETHPHAGE PROPERTY LIMITED
    - now 16062116
    GROCO 603 LIMITED
    - 2024-11-29 16062116 13697084... (more)
    8 Longbow Close, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.