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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 18
  • 1
    Dryburgh, Alastair
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 2
    Baines, Ian Jeremy
    Manager born in September 1947
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Grover, Julian Richard Jeffrey
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2011-10-07 ~ 2012-08-14
    OF - Director → CIF 0
  • 4
    Williams, Julian Harcourt
    Marketing born in February 1952
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Ireland, Ian Alec
    Nurse born in November 1952
    Individual (4 offsprings)
    Officer
    2008-03-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 6
    Manby Brown, Nicholas Montague
    Printer born in July 1949
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Ashby, Peter Robert
    Publisher born in March 1948
    Individual (10 offsprings)
    Officer
    1995-07-28 ~ 2013-06-17
    OF - Director → CIF 0
    Ashby, Peter Robert
    Publisher
    Individual (10 offsprings)
    Officer
    1995-07-28 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 8
    Waltham, John Derek
    Individual (24 offsprings)
    Officer
    2000-09-22 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 9
    Penfold, David William
    Consultant Editor born in April 1944
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 2000-09-22
    OF - Director → CIF 0
  • 10
    Henderson, Helen Lesley
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2000-09-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Lennox, Malcolm John
    Geologist born in August 1948
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 2000-09-22
    OF - Director → CIF 0
  • 12
    Dickinson, Edward, Dr
    Dr born in July 1956
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Pattison, Nigel
    Co Director born in January 1950
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 14
    Spencer, David Richard
    Co Director born in November 1959
    Individual (16 offsprings)
    Officer
    2004-12-10 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Davidson, Gavin Lindsay
    Finance Director born in January 1959
    Individual (22 offsprings)
    Officer
    2009-07-08 ~ 2011-10-07
    OF - Director → CIF 0
  • 16
    Turner, Jonathan Patrick
    Co Director born in June 1977
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2008-03-01
    OF - Director → CIF 0
  • 17
    Charny, Mark Campbell, Dr
    Consultant born in December 1951
    Individual (9 offsprings)
    Officer
    2000-09-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-07-28 ~ 1995-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELDERWORLD LIMITED

Period: 2001-11-28 ~ 2014-08-12
Company number: 03085174
Registered names
ELDERWORLD LIMITED - Dissolved
MAGE-EYE LTD - 2000-05-03
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • ELDERWORLD LIMITED
    Info
    ELDERWORLD.COM LIMITED - 2001-11-28
    MAGE-EYE LTD - 2001-11-28
    Registered number 03085174
    Raglan Chambers, 63 Frogmore Street, Abergavenny NP7 5AU
    PRIVATE LIMITED COMPANY incorporated on 1995-07-28 and dissolved on 2014-08-12 (19 years). The company status is Dissolved.
    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.