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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 3
  • 1
    Fee, Gary Ryan
    Born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kristian Brian
    Born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    CITY BIDCO LIMITED - 2009-11-24
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Rushton, Craig Michael
    Chief Executive Officer born in April 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Cornwell, Stephen Lee
    Sales And Marketing born in March 1950
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Livingstone, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 6
    Lawless, Mary Theresa
    Health & Safety Officer born in May 1943
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1996-01-15
    OF - Director → CIF 0
  • 7
    Harrison, Mark Andrew John
    Finance Director born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2015-01-23
    OF - Director → CIF 0
    Harrison, Mark Andrew John
    Finance Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 8
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Burns, Robert Ian
    Chairman born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    Rombo, Angelo Vicino
    Sales And Marketing Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    O'donovan, Claire Mary
    Operations Management born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2011-06-03
    OF - Director → CIF 0
  • 12
    Hicks-pattison, Keith
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2009-09-11
    OF - Director → CIF 0
    Hicks-pattison, Keith
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Murphy, Paul Joseph
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1999-06-28
    OF - Director → CIF 0
    Murphy, Paul Joseph
    Director born in March 1940
    Individual (1 offspring)
    icon of calendar 2007-10-31 ~ 2009-09-11
    OF - Director → CIF 0
    Murphy, Paul Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-10-23 ~ 1995-10-25
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address381 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 LIMITED - 2009-10-05
LONDON CARE PLC - 2013-12-04
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 LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-10-05
    LONDON CARE PLC - 2009-10-05
    Registered number 03117278
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 (30 years 3 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
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    CIF 1
  • LONDON CARE LIMITED
    S
    Registered number 03117278
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    Limited in England, United Kingdom
    CIF 2
  • LONDON CARE LTD
    S
    Registered number 03117278
    icon of addressCardinal 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
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ALL GROUNDWORX LTD - 2023-11-28
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-11-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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