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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 15
  • 1
    Merchant, Howell Richard
    Manager born in November 1933
    Individual (6 offsprings)
    Officer
    2005-11-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Lanchester, Eric William
    Retired born in July 1938
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 3
    Demian, Karl Wasyl
    Consultant born in March 1959
    Individual (12 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Last, Alan Thomas
    Retired born in January 1951
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Thomas Montague Alfred
    Retired born in June 1935
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2008-08-27
    OF - Director → CIF 0
  • 6
    Miller, Simon Peter
    Accountant born in September 1969
    Individual (16 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Stubbings, Marie Catherine
    Retired born in May 1939
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 8
    Bettinson, John Richard
    Solicitor Rtd born in June 1932
    Individual (28 offsprings)
    Officer
    2003-09-22 ~ 2005-11-28
    OF - Director → CIF 0
  • 9
    Green, Martin Peter
    Solicitor born in March 1955
    Individual (15 offsprings)
    Officer
    2011-07-04 ~ 2013-01-21
    OF - Director → CIF 0
  • 10
    Mcmillan, Colin George
    Director born in June 1928
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 2005-11-28
    OF - Director → CIF 0
  • 11
    Wood, Nicholas John
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Hunter, Noel Campbell
    Retired born in December 1946
    Individual (12 offsprings)
    Officer
    2008-08-27 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    Duff, Rory Cameron
    Retired born in March 1944
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2008-08-27
    OF - Director → CIF 0
  • 14
    Fossey, Anthony Stanley
    Accountant born in September 1957
    Individual (17 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Lodge, Laurence Dennis
    Management Consultant born in January 1948
    Individual (7 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED

Period: 1995-08-21 ~ 2015-07-28
Company number: 03093310
Registered name
WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED - Dissolved
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED
    Info
    Registered number 03093310
    Head Office First Floor, Newlands, Whites Row, Kenilworth, Warwickshire CV8 1HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-08-21 and dissolved on 2015-07-28 (19 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.