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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 38
  • 1
    Mackay, Munro
    Born in April 1919
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 2012-08-16
    OF - Director → CIF 0
  • 2
    Casey, Shirley Ann
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2010-11-02
    OF - Director → CIF 0
  • 3
    Rice, Julian Neil
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Julie Hagarty
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Eady, Daniel Simon
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2017-01-24
    OF - Director → CIF 0
  • 6
    Costello, James
    Born in September 1947
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 7
    Cawdery, David Richard
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 1996-10-02
    OF - Director → CIF 0
    2005-10-20 ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    Cawdery, Joan
    Born in September 1920
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (83 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Raymond George
    Born in August 1946
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2010-06-08
    OF - Director → CIF 0
  • 11
    Rostron, Maureen
    Born in April 1931
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Garcia, Brian
    Born in January 1952
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Kemsley, Michael
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2008-11-01 ~ 2020-07-31
    OF - Director → CIF 0
    Kemsley, Michael
    Individual (25 offsprings)
    Officer
    2009-10-13 ~ 2019-12-11
    OF - Secretary → CIF 0
    Mr Michael Kemsley
    Born in January 1955
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-12
    PE - Has significant influence or controlCIF 0
  • 14
    Wells, Fiona Helen
    Born in March 1964
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2011-06-29
    OF - Director → CIF 0
  • 15
    Templeman, Megan
    Born in June 1995
    Individual (3 offsprings)
    Officer
    2020-05-22 ~ 2023-09-05
    OF - Director → CIF 0
  • 16
    Nichols, Barry Edward, Reverend
    Born in January 1940
    Individual (10 offsprings)
    Officer
    1995-12-22 ~ 2008-10-21
    OF - Director → CIF 0
    Nichols, Barry Edward, Reverend
    Individual (10 offsprings)
    Officer
    2002-03-31 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 17
    Dasilva, Deborah Christmas
    Born in September 1954
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1998-10-07
    OF - Director → CIF 0
  • 18
    Maciver, Gael Alison
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1996-04-16 ~ 2020-03-15
    OF - Director → CIF 0
  • 19
    Turner, Byron Michael
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Charge, Colin Frederick
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 21
    Piper, Hannah
    Born in May 1960
    Individual (1 offspring)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 22
    Walsh, Lynne
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2010-02-24
    OF - Director → CIF 0
  • 23
    Nichols, Myra Ruth Lindsay
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2008-06-03
    OF - Director → CIF 0
    Nichols, Myra Ruth Lindsay
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 24
    Baughan, Thomas Alfred
    Born in July 1921
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2001-10-06
    OF - Director → CIF 0
  • 25
    Garvey, Angeline
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Reid, Rachael Kristy
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2022-07-19 ~ 2024-12-10
    OF - Director → CIF 0
  • 27
    Patch, Charlotte
    Born in February 1994
    Individual (1 offspring)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 28
    Skilton, Guy Colin
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1996-10-02 ~ 1997-08-21
    OF - Director → CIF 0
  • 29
    Sargeant, Linda Margaret
    Born in January 1961
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2002-01-29
    OF - Director → CIF 0
  • 30
    Ainley, Nicholas
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2021-12-14
    OF - Director → CIF 0
    Ainley, Nicholas
    Individual (4 offsprings)
    Officer
    2008-10-21 ~ 2009-10-13
    OF - Secretary → CIF 0
    Mr Nicholas Ainley
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 31
    Stow, Janet
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ 2006-06-13
    OF - Director → CIF 0
  • 32
    Parker, Michael Anthony
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2011-07-12 ~ 2023-01-19
    OF - Director → CIF 0
    Parker, Michael Anthony
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 33
    Onabajo, Jide
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ 2022-07-19
    OF - Director → CIF 0
  • 34
    Mullett, Sidney George
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 35
    Hutchings, Graham Thomas
    Born in February 1966
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 36
    Martin, Mark
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 37
    Dooley, Joseph Patrick
    Born in March 1934
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2005-06-22
    OF - Director → CIF 0
  • 38
    Walters, Alison Belinda
    Born in February 1968
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ENHANCEABLE

Previous name
NORTH SURREY GROUP SCOPE - 2005-11-30 03048810
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
87900 - Other Residential Care Activities N.e.c.
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
86900 - Other Human Health Activities

  • ENHANCEABLE
    Info
    NORTH SURREY GROUP SCOPE - 2005-11-30
    Registered number 03140903
    13 Geneva Road, Kingston Upon Thames, Surrey KT1 2TW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-12-22 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.