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
    Coney, Charles Edward
    Ceo born in January 1972
    Individual (23 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 2
    Booth, Samantha Rosemary Jane
    Financial Director born in December 1971
    Individual (37 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 3
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2, Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 34
  • 1
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - director → CIF 0
    Spurling, Julian Neville Guy
    Director born in January 1959
    Individual (2 offsprings)
    2009-06-16 ~ 2010-01-12
    OF - director → CIF 0
  • 2
    Stratford, Michael Anthony
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - director → CIF 0
  • 3
    Hughes, Sarah
    Regionaldirector born in May 1970
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-11-30
    OF - director → CIF 0
    Hughes, Sarah
    Director born in May 1970
    Individual (4 offsprings)
    2010-01-12 ~ 2011-07-31
    OF - director → CIF 0
  • 4
    Hall, David James
    Individual (238 offsprings)
    Officer
    2011-04-14 ~ 2021-07-12
    OF - secretary → CIF 0
  • 5
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - secretary → CIF 0
  • 6
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - director → CIF 0
  • 7
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2024-06-17
    OF - director → CIF 0
  • 8
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 9
    Cavanagh, Peter Kenneth
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2009-06-16
    OF - director → CIF 0
  • 10
    Hunter, David Morris
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1997-12-16
    OF - director → CIF 0
  • 11
    Schofield, Nigel Bennett
    Solicitor
    Individual (36 offsprings)
    Officer
    1997-12-17 ~ 1999-02-19
    OF - secretary → CIF 0
  • 12
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2011-04-14
    OF - secretary → CIF 0
  • 13
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 14
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - director → CIF 0
  • 15
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - director → CIF 0
  • 16
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    OF - director → CIF 0
  • 17
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - director → CIF 0
  • 18
    Robinson, Anthony Leake
    Chief Executive born in January 1945
    Individual
    Officer
    1996-06-07 ~ 1998-02-26
    OF - director → CIF 0
  • 19
    Hill, Margaret
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2006-04-07
    OF - director → CIF 0
  • 20
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    1995-01-16 ~ 1997-12-17
    OF - director → CIF 0
    Cormack, Derek George
    Accountant
    Individual (13 offsprings)
    Officer
    1995-01-16 ~ 1997-12-17
    OF - secretary → CIF 0
  • 21
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2011-04-14
    OF - director → CIF 0
  • 22
    Blackoe, George Henry
    Company Director born in December 1951
    Individual
    Officer
    1998-02-26 ~ 1999-02-19
    OF - director → CIF 0
    Blackoe, George Henry
    Director born in December 1951
    Individual
    1998-02-26 ~ 2003-03-14
    OF - director → CIF 0
  • 23
    Nicholson, Timothy Frantz
    Director born in June 1948
    Individual
    Officer
    1995-01-16 ~ 1998-02-26
    OF - director → CIF 0
  • 24
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - director → CIF 0
  • 25
    Harte, Derek Mark
    Corporate Financier born in February 1962
    Individual (12 offsprings)
    Officer
    1995-02-19 ~ 1997-02-03
    OF - director → CIF 0
  • 26
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - director → CIF 0
  • 27
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - director → CIF 0
  • 28
    Cameron, Christine Isabel
    Company Director born in June 1972
    Individual (23 offsprings)
    Officer
    2004-12-06 ~ 2011-04-14
    OF - director → CIF 0
  • 29
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2024-06-17
    OF - director → CIF 0
  • 30
    Artis, Carol Mary
    Operations Director born in February 1953
    Individual
    Officer
    2003-03-24 ~ 2004-08-06
    OF - director → CIF 0
  • 31
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - director → CIF 0
  • 32
    Hall, Karen
    Regional Director born in August 1962
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-12-06
    OF - director → CIF 0
  • 33
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-16 ~ 1995-01-16
    PE - nominee-secretary → CIF 0
  • 34
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-15 ~ 2009-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

SPECIALITY CARE (REST HOMES) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
  • SPECIALITY CARE (REST HOMES) LIMITED
    Info
    Registered number 03010116
    2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    Private Limited Company incorporated on 1995-01-16 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.