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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 39
  • 1
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 4
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 5
    Blackoe, George Henry
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    1998-02-26 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 7
    Smith, Albert Edward
    Chief Operating Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 8
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (283 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (98 offsprings)
    Officer
    2015-03-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 12
    Robinson, Anthony Leake
    Director born in January 1945
    Individual (31 offsprings)
    Officer
    1997-05-27 ~ 1998-02-26
    OF - Director → CIF 0
  • 13
    Nicholson, Timothy Frantz
    Chief Executive born in June 1948
    Individual (17 offsprings)
    Officer
    1995-06-22 ~ 1998-02-26
    OF - Director → CIF 0
  • 14
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Pancott, Adrian
    Ceo born in August 1969
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 16
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (29 offsprings)
    Officer
    2014-07-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 17
    Fothergill, David
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2006-07-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
  • 19
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 20
    Schofield, Nigel Bennett
    Solicitor
    Individual (220 offsprings)
    Officer
    1997-12-17 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 21
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 22
    Artis, Carol Mary
    Director Elderly Care Services born in February 1953
    Individual (38 offsprings)
    Officer
    1998-07-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 23
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 24
    Stratford, Michael Anthony
    Director born in February 1958
    Individual (56 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 25
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 26
    Denny, Caroline
    Coo born in May 1978
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 27
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Bailey, Anne
    Company Director born in November 1951
    Individual (22 offsprings)
    Officer
    2006-12-15 ~ 2008-12-14
    OF - Director → CIF 0
  • 29
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 30
    Franzidis, Matthew
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 31
    Bishop, Simon John
    Solicitor
    Individual (40 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 32
    Hill, Margaret
    Comapny Director born in January 1956
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 33
    Cormack, Derek George
    Accountant born in October 1959
    Individual (97 offsprings)
    Officer
    1995-06-22 ~ 1997-12-17
    OF - Director → CIF 0
    Cormack, Derek George
    Accountant
    Individual (97 offsprings)
    Officer
    1995-06-22 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 34
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2008-12-14 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 36
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-06-22 ~ 1995-06-22
    OF - Nominee Secretary → CIF 0
  • 38
    AMORE CARE (HOLDINGS) LIMITED
    - now 03517404
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    CRANLEY LIMITED - 2010-01-27
    VERE LIMITED - 1998-03-23
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-06-22 ~ 1995-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALITY CARE (UK LEASE HOMES) LIMITED

Period: 1995-06-30 ~ now
Company number: 03071277
Registered names
SPECIALITY CARE (UK LEASE HOMES) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • SPECIALITY CARE (UK LEASE HOMES) LIMITED
    Info
    SPECIALITY CARE (NHP) LIMITED - 1995-06-30
    Registered number 03071277
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-22 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 March 2026 and licensed under the Open Government Licence v3.0.