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 3
  • 1
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Fee, Gary Ryan
    Ceo born in September 1970
    Individual (75 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 39 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
Ceased 15
  • 1
    Lawless, Mary Theresa
    Health & Safety Officer born in May 1943
    Individual
    Officer
    1995-10-25 ~ 1996-01-15
    OF - director → CIF 0
  • 2
    Livingstone, Andrew
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1995-11-01
    OF - secretary → CIF 0
  • 3
    Burns, Robert Ian
    Chairman born in March 1951
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2013-12-06
    OF - director → CIF 0
  • 4
    Murphy, Paul Joseph
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1999-06-28
    OF - director → CIF 0
    Murphy, Paul Joseph
    Director born in March 1940
    Individual (1 offspring)
    2007-10-31 ~ 2009-09-11
    OF - director → CIF 0
    Murphy, Paul Joseph
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2009-09-11
    OF - secretary → CIF 0
  • 5
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ 2025-02-28
    OF - director → CIF 0
  • 6
    Rombo, Angelo Vicino
    Sales And Marketing Director born in August 1956
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 2010-01-29
    OF - director → CIF 0
  • 7
    Harrison, Mark Andrew John
    Finance Director born in January 1964
    Individual (27 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    OF - director → CIF 0
    Harrison, Mark Andrew John
    Finance Director
    Individual (27 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    OF - secretary → CIF 0
  • 8
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2017-05-02 ~ 2023-06-09
    OF - director → CIF 0
  • 9
    Hicks-pattison, Keith
    Accountant born in May 1957
    Individual
    Officer
    1995-11-01 ~ 2009-09-11
    OF - director → CIF 0
    Hicks-pattison, Keith
    Individual
    Officer
    1995-11-01 ~ 2007-10-31
    OF - secretary → CIF 0
  • 10
    O'donovan, Claire Mary
    Operations Management born in September 1971
    Individual (8 offsprings)
    Officer
    2002-08-14 ~ 2011-06-03
    OF - director → CIF 0
  • 11
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2015-01-26 ~ 2023-03-31
    OF - director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    2015-01-26 ~ 2023-03-31
    OF - secretary → CIF 0
  • 12
    Rushton, Craig Michael
    Chief Executive Officer born in April 1959
    Individual (14 offsprings)
    Officer
    2010-03-10 ~ 2017-05-02
    OF - director → CIF 0
  • 13
    Cornwell, Stephen Lee
    Sales And Marketing born in March 1950
    Individual
    Officer
    1996-01-02 ~ 2001-06-01
    OF - director → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1995-10-23 ~ 1995-10-25
    PE - nominee-secretary → CIF 0
  • 15
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-10-23 ~ 1995-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

LONDON CARE LIMITED

Previous names
LONDON CARE PLC - 2013-12-04
LONDON CARE LIMITED - 2009-10-05
LONDON CARE PLC - 2009-09-09
Standard Industrial Classification
86900 - Other Human Health Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • LONDON CARE LIMITED
    Info
    LONDON CARE PLC - 2013-12-04
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Registered number 03117278
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    Private Limited Company incorporated on 1995-10-23 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LONDON CARE LIMITED
    S
    Registered number 03117278
    Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    CIF 1
  • LONDON CARE LIMITED
    S
    Registered number 03117278
    Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    Limited in England, United Kingdom
    CIF 2
  • LONDON CARE LTD
    S
    Registered number 03117278
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SPRINGBANK COMMUNITY CARE LIMITED - 2015-05-16
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ALL GROUNDWORX LTD - 2023-11-28
    Cardinal House, Abbeyfield Court, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-11-02 ~ now
    CIF 1 - director → ME
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.