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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
Active 7
  • 1
    Clarke-kuehn, Sarah Ann
    Born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Peter John
    Born in April 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Whitmore, James Robert
    Born in May 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Lunt, Edward Henry
    Born in January 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Blackwood, Leanne
    Born in February 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Nicole
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Warren, Nathan Lee
    Born in January 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Suttlewood, Roger Baring
    Solicitor born in August 1937
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 2
    Slater, Gerald Anthony
    Solicitor born in May 1934
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1998-09-24
    OF - Director → CIF 0
  • 3
    Matthew, David John
    Director Finance And Admin born in July 1954
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Hampton, Alan Charles
    Advocy Scheme Coordinator born in August 1944
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Clark, Deborah Jean
    Pr Consultant born in December 1955
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2013-09-12
    OF - Director → CIF 0
  • 6
    Clague, Stephen James Taylor
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 7
    Hampton, Jane Belinda
    Senior Manager/Lecturer born in November 1953
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Felton, Anthony Edward
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Rees, Philip Kingdon
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2017-05-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Turner, Paul Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 11
    Caff, John Tregoning
    Consultant born in April 1937
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2006-06-16
    OF - Director → CIF 0
  • 12
    Warne, Beverley
    Managing Director - Radio Station born in August 1962
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 13
    Kemp, David James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-21 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 14
    Rowland, Anthony John, Dr
    Retired born in August 1927
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-06-30
    OF - Director → CIF 0
    Rowland, Anthony John, Dr
    Retired Medical Officer born in August 1927
    Individual
    icon of calendar 1999-03-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Dickin, Peter James
    Retired born in December 1934
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-05-27
    OF - Director → CIF 0
  • 16
    Winser, Margaret Ellen
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2006-03-16
    OF - Director → CIF 0
  • 17
    Milano, Mandy
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2012-08-20
    OF - Director → CIF 0
  • 18
    Stanhope, Alan, Dr
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2014-05-08
    OF - Director → CIF 0
  • 19
    Heard, Elizabeth
    Director born in December 1931
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 2004-07-15
    OF - Director → CIF 0
  • 20
    Harding, Charles Henry
    Engineer born in July 1933
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 21
    St Aubyn, Mary Caroline
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 2004-07-15
    OF - Director → CIF 0
  • 22
    Eddy, Kenneth Bryan
    Independent Financial Advisor born in August 1944
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-05-12
    OF - Director → CIF 0
  • 23
    Lavery, Geraldine Margaret
    Independent Consultant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ 2013-09-12
    OF - Director → CIF 0
    Lavery, Geraldine Margaret
    Director born in March 1954
    Individual (1 offspring)
    icon of calendar 2017-05-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Beadel, Michael John Stebbing
    Solicitor born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2019-06-25
    OF - Director → CIF 0
  • 25
    Wieringa, Tjarko Dionijs
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 26
    Bacon, Tim Frederick Scott
    Surveyor born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-05-24
    OF - Director → CIF 0
  • 27
    Sorensen, Thelma Olive
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2020-11-24
    OF - Director → CIF 0
    icon of calendar 2021-10-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 28
    Schwarz, Margaret Patricia
    Risk Consultant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2013-09-12
    OF - Director → CIF 0
  • 29
    Law, Derek
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 30
    Acornley, John Keith
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Yates, Christopher Ronald Watson
    Property Developer born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 32
    Leishman, Katherine Jane
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 33
    Holland, Carol Ann, Lady
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 2004-07-15
    OF - Director → CIF 0
  • 34
    Day, Justin Mark
    Solicitor born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2022-10-21
    OF - Director → CIF 0
  • 35
    Kennaway, Ian Munro
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 36
    Brewer, Francis David
    Company Chairman born in March 1940
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Bates, Richard Armstrong
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2020-09-26
    OF - Secretary → CIF 0
  • 38
    Carson, Roger Patrick
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 39
    Pawley, Ian James
    Solicitor (Non-Practising) born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2013-07-12
    OF - Director → CIF 0
  • 40
    Sherlock, John William
    Actuary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2013-09-12
    OF - Director → CIF 0
  • 41
    Stewart, Peter John
    Executive Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 42
    Ward, Linda May
    Voluntary Worker born in July 1948
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2009-05-14
    OF - Director → CIF 0
  • 43
    Watkins, Mary Jane, Baroness
    University Lecturer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2006-07-20
    OF - Director → CIF 0
  • 44
    Lake, Michael
    Charity Director born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2017-05-18
    OF - Director → CIF 0
  • 45
    Goldsmith, Chris, Bishop
    Bishop born in October 1954
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2017-04-23
    OF - Director → CIF 0
  • 46
    Bennett, Helen Mary
    Mental Health Consultant born in February 1955
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2022-10-21
    OF - Director → CIF 0
  • 47
    Taylor, Sally Ann Elizabeth
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 48
    Harris, Ian Michael
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2022-10-21
    OF - Director → CIF 0
  • 49
    Nicholls, Colin Champion
    Retailer born in October 1946
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

CORNWALL CARE LIMITED

Previous name
CORNWALL COUNTY CARE LIMITED - 1999-04-14
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • CORNWALL CARE LIMITED
    Info
    CORNWALL COUNTY CARE LIMITED - 1999-04-14
    Registered number 03079623
    icon of addressSanctuary House Chamber Court, Castle Street, Worcester WR1 3ZQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-07-13 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CORNWALL CARE LIMITED
    S
    Registered number 3079623
    icon of addressCornwall Care House, Glenthorne Court, Threemilestone, Truro, Cornwall, TR4 9NY
    CIF 1 CIF 2
  • CORNWALL CARE LIMITED
    S
    Registered number 3079623
    icon of addressCornwall Care House, Glenthorne Court, Threemilestone, Truro, Cornwall, United Kingdom, TR4 9NY
    Ltd in United Kingdom, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CORNWALL CARE (ST. IVES) LIMITED - 2013-03-18
    icon of addressSanctuary House Chamber Court, Castle Street, Worcester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CORNWALL CARE (TRURO) LIMITED - 2013-10-08
    icon of addressSanctuary House Chamber Court, Castle Street, Worcester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressTrevissome Studio Trevissome Park, Blackwater, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-11-25 ~ 2023-09-04
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2011-11-25 ~ 2022-09-07
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.