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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 48
  • 1
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (140 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Tugendhat, Jame Walter
    Born in April 1971
    Individual (171 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (49 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Graham, Annabel Susan
    Company Secretary
    Individual (112 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 6
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (262 offsprings)
    Officer
    2001-02-13 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (262 offsprings)
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (262 offsprings)
    Officer
    2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 7
    Bergbaum, Arthur
    Company Director born in December 1925
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 8
    Colvin, William
    Finance Director born in March 1958
    Individual (264 offsprings)
    Officer
    2000-01-18 ~ 2000-06-30
    OF - Director → CIF 0
    2000-09-07 ~ 2005-02-25
    OF - Director → CIF 0
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Pang, Lily
    Group Financial Controller
    Individual (25 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 10
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (159 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 11
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Kilmartin, Adrian Robert
    Accountant
    Individual (20 offsprings)
    Officer
    1998-10-30 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 13
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 14
    Smith, Peter Hubert Setchell
    Property Manager born in May 1941
    Individual (9 offsprings)
    Officer
    1998-01-27 ~ 2000-01-18
    OF - Director → CIF 0
  • 15
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (109 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 16
    Grant, Michael John
    Company Director born in August 1953
    Individual (60 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (95 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 18
    Davies, William Jeremy
    Chartered Surveyor born in June 1947
    Individual (35 offsprings)
    Officer
    1995-09-20 ~ 2001-11-29
    OF - Director → CIF 0
  • 19
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 20
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 21
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 22
    Croome, Andrew Philip Millard
    Solicitor born in June 1954
    Individual (4 offsprings)
    Officer
    1995-09-19 ~ 1995-09-20
    OF - Director → CIF 0
  • 23
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-02
    OF - Director → CIF 0
  • 24
    Benson, David Frederick
    Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 1998-12-21
    OF - Director → CIF 0
  • 25
    Mortimer, Rachel
    Individual (33 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 26
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 27
    Kaul, Sheila
    Individual (50 offsprings)
    Officer
    2001-10-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 28
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 29
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2014-11-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 30
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 31
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (324 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 32
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 33
    Walker, Colin John Shedlock, Sir
    Company Director born in October 1934
    Individual (9 offsprings)
    Officer
    1995-09-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 34
    Ellert, Richard John
    Company Director born in January 1946
    Individual (25 offsprings)
    Officer
    1995-09-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    Robson, Clayton Hugo Wynne
    Company Director born in February 1932
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 36
    Reader, Craig Vivian
    Managing Director born in January 1956
    Individual (126 offsprings)
    Officer
    1995-09-20 ~ 1996-05-17
    OF - Director → CIF 0
  • 37
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 38
    Rutter, Christopher
    Director born in May 1956
    Individual (197 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 39
    Pike, Chad Rustan
    Director born in May 1971
    Individual (116 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 40
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (675 offsprings)
    Officer
    1995-09-19 ~ 1995-09-20
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual (675 offsprings)
    Officer
    1995-09-19 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 41
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 42
    Blitzer, David Scott
    Director born in September 1969
    Individual (40 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 43
    Francis, Daniel Fernley
    Chartered Accountant born in January 1949
    Individual (20 offsprings)
    Officer
    1995-09-20 ~ 2003-09-30
    OF - Director → CIF 0
    Francis, Daniel Fernley
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1995-09-20 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 44
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 45
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, Durham, England
    Dissolved Corporate (48 parents, 7 offsprings)
    Person with significant control
    2017-05-01 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    HC-ONE (NHP1) LIMITED
    - now 05296579 FC027202... (more)
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HC-ONE (NHP3) LIMITED

Period: 2021-08-24 ~ now
Company number: 03103526 05579560... (more)
Registered names
HC-ONE (NHP3) LIMITED - now 05579560... (more)
NHP SECURITIES NO. 1 LIMITED - 2021-08-24 03287983... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HC-ONE (NHP3) LIMITED
    Info
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Registered number 03103526
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-19 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 April 2026 and licensed under the Open Government Licence v3.0.