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 4
  • 1
    Hayward, Allan John
    Company Director born in September 1948
    Individual (119 offsprings)
    Officer
    2020-06-30 ~ now
    OF - director → CIF 0
  • 2
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (5 parents, 122 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 40
  • 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
  • 2
    Stratford, Michael Anthony
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - director → CIF 0
  • 3
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Fothergill, David
    Director born in August 1956
    Individual
    Officer
    2006-04-20 ~ 2006-12-15
    OF - director → CIF 0
  • 5
    Hughes, Sarah
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2009-06-16 ~ 2010-05-06
    OF - director → CIF 0
  • 6
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - secretary → CIF 0
  • 7
    Taberner, Benjamin Robert
    Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-09-08 ~ 2020-06-30
    OF - director → CIF 0
  • 8
    Calverley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2010-05-06 ~ 2013-11-04
    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
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2010-05-06 ~ 2014-10-31
    OF - director → CIF 0
    Kay, Dominic Jude
    Individual (26 offsprings)
    Officer
    2010-05-06 ~ 2014-06-16
    OF - secretary → CIF 0
  • 11
    Schofield, Nigel Bennett
    Solicitor
    Individual (36 offsprings)
    Officer
    1997-12-17 ~ 1998-02-26
    OF - secretary → CIF 0
  • 12
    Chaplin, Leslie James
    Managing Director born in February 1953
    Individual
    Officer
    2004-01-01 ~ 2004-07-31
    OF - director → CIF 0
  • 13
    Preston, Mary
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2006-04-20
    OF - director → CIF 0
  • 14
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2010-05-06
    OF - secretary → CIF 0
  • 15
    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
  • 16
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2010-05-06
    OF - director → CIF 0
  • 17
    Bailey, Anne
    Company Director born in November 1951
    Individual
    Officer
    2006-12-15 ~ 2008-12-14
    OF - director → CIF 0
  • 18
    Hill, Margaret
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2006-04-07
    OF - director → CIF 0
  • 19
    Byrne, Michael
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2005-11-18
    OF - director → CIF 0
  • 20
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    1995-06-22 ~ 1997-12-17
    OF - director → CIF 0
    Cormack, Derek George
    Accountant
    Individual (13 offsprings)
    Officer
    1995-06-22 ~ 1997-12-17
    OF - secretary → CIF 0
  • 21
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2010-05-06
    OF - director → CIF 0
  • 22
    Blackoe, George Henry
    Company Director born in December 1951
    Individual
    Officer
    1998-02-26 ~ 2003-03-14
    OF - director → CIF 0
  • 23
    Nicholson, Timothy Frantz
    Chief Executive born in June 1948
    Individual
    Officer
    1995-06-22 ~ 1998-02-26
    OF - director → CIF 0
  • 24
    Stapleton, Anthony Elliott
    Director born in August 1940
    Individual
    Officer
    1996-11-29 ~ 1998-02-26
    OF - director → CIF 0
  • 25
    Harte, Derek Mark
    Corporate Financier born in February 1962
    Individual (12 offsprings)
    Officer
    1995-07-19 ~ 1997-02-03
    OF - director → CIF 0
  • 26
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual
    Officer
    2008-12-14 ~ 2010-05-06
    OF - director → CIF 0
  • 27
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - director → CIF 0
  • 28
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - director → CIF 0
  • 29
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2007-11-01 ~ 2010-05-06
    OF - director → CIF 0
  • 30
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2009-06-16 ~ 2010-05-06
    OF - director → CIF 0
  • 31
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - director → CIF 0
  • 32
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - director → CIF 0
  • 33
    Thomas, Alan Keith
    Regional Director born in April 1961
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2003-10-17
    OF - director → CIF 0
  • 34
    Artis, Carol Mary
    Director Elderly Care Services born in February 1953
    Individual
    Officer
    1998-07-22 ~ 2004-08-06
    OF - director → CIF 0
  • 35
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - director → CIF 0
  • 36
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - director → CIF 0
  • 37
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-22 ~ 1995-06-22
    PE - nominee-secretary → CIF 0
  • 38
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 39
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-22 ~ 1995-06-22
    PE - nominee-director → CIF 0
  • 40
    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 (REIT HOMES) LIMITED

Previous name
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Standard Industrial Classification
86900 - Other Human Health Activities

  • SPECIALITY CARE (REIT HOMES) LIMITED
    Info
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Registered number 03071279
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 1995-06-22 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.