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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
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Jessa, Razahussein
    Purchasing Adviser born in January 1945
    Individual (4 offsprings)
    Officer
    1996-04-29 ~ 1997-07-08
    OF - Director → CIF 0
  • 3
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2011-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Cousins, Carol
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2008-01-03 ~ 2009-01-14
    OF - Director → CIF 0
  • 5
    Bailey, Anne
    Director born in November 1951
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ 2009-12-11
    OF - Director → CIF 0
  • 6
    Patel, Hitesh
    Financial Controller
    Individual (6 offsprings)
    Officer
    1997-07-08 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 7
    Merali, Mohamed
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 1997-07-15
    OF - Director → CIF 0
  • 8
    Kaul, Sheila
    Individual (44 offsprings)
    Officer
    2001-10-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-01-31 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 10
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2001-09-04 ~ 2002-09-09
    OF - Director → CIF 0
    2005-06-01 ~ 2006-06-05
    OF - Director → CIF 0
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 11
    Farmer, Nicholas John
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    2007-08-20 ~ 2008-06-01
    OF - Director → CIF 0
    2008-06-06 ~ 2009-12-11
    OF - Director → CIF 0
  • 12
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (198 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-02-11 ~ 2006-06-07
    OF - Director → CIF 0
  • 14
    Finnis, Pam
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2008-09-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 15
    Wilson, Mark Stephen
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 16
    Stein, Anthony Karl
    Chartered Accountant born in September 1964
    Individual (55 offsprings)
    Officer
    2000-11-21 ~ 2005-04-04
    OF - Director → CIF 0
  • 17
    Kilmartin, Adrian Robert
    Individual (17 offsprings)
    Officer
    2001-09-17 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 18
    Mccormack, Francis Declan Finbar Tempany
    Individual (262 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 19
    Murray, Andrew John
    Managing Director born in April 1968
    Individual (67 offsprings)
    Officer
    2005-12-12 ~ 2006-06-12
    OF - Director → CIF 0
    Murray, Andrew John
    Director born in April 1968
    Individual (67 offsprings)
    2007-08-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 20
    Haines, Ellen
    Managing Director born in August 1963
    Individual (50 offsprings)
    Officer
    2005-11-14 ~ 2006-06-12
    OF - Director → CIF 0
    Poynton, Ellen
    Director born in August 1963
    Individual (50 offsprings)
    Officer
    2007-08-20 ~ 2009-06-07
    OF - Director → CIF 0
  • 21
    Murphy, John
    Director born in August 1956
    Individual (459 offsprings)
    Officer
    2003-01-30 ~ 2006-06-12
    OF - Director → CIF 0
    2003-01-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Malham, Janette
    Director born in May 1962
    Individual (47 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
    Malham, Janette
    Managing Director born in May 1962
    Individual (47 offsprings)
    2005-11-14 ~ 2006-06-12
    OF - Director → CIF 0
    Malham, Janette
    Director born in May 1962
    Individual (47 offsprings)
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 23
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-02-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Mckeever, Pauline Ann
    Managing Director born in November 1959
    Individual (37 offsprings)
    Officer
    2005-11-14 ~ 2006-06-12
    OF - Director → CIF 0
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual (37 offsprings)
    2007-08-20 ~ 2008-01-03
    OF - Director → CIF 0
  • 25
    Foulkes, Kamma
    Managing Director born in August 1950
    Individual (194 offsprings)
    Officer
    2005-11-14 ~ 2006-06-12
    OF - Director → CIF 0
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    2007-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Gee, Andrew Anthony Edward
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    2008-09-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 27
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 28
    Heaps, Ann
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2007-08-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Preston, Mary
    Director born in February 1962
    Individual (56 offsprings)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 30
    Groombridge, Kevin John
    Operations Manager born in December 1959
    Individual (52 offsprings)
    Officer
    2001-09-04 ~ 2004-08-04
    OF - Director → CIF 0
    Groombridge, Kevin John
    Operations Director
    Individual (52 offsprings)
    Officer
    2001-11-30 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 31
    Brooks, Arthur David Bentley
    Director born in December 1936
    Individual (8 offsprings)
    Officer
    1999-07-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 32
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-02-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Whitaker, Philip Alan
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 34
    Fearn, Lynn
    Director born in June 1961
    Individual (24 offsprings)
    Officer
    2008-06-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 35
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 36
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Asaria, Mohamed Saleem
    Travel Consultant born in November 1964
    Individual (67 offsprings)
    Officer
    1996-04-29 ~ 2003-01-10
    OF - Director → CIF 0
    Asaria, Mohamed Saleem
    Individual (67 offsprings)
    Officer
    1996-04-29 ~ 1997-07-08
    OF - Secretary → CIF 0
    2000-05-01 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 38
    Joyce, Martin Patrick
    Director born in June 1951
    Individual (24 offsprings)
    Officer
    2001-09-07 ~ 2003-05-30
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN CROSS CARE HOMES NO.2 LIMITED

Period: 2005-06-10 ~ now
Company number: 03194209 03301064
Registered names
SOUTHERN CROSS CARE HOMES NO.2 LIMITED - Dissolved 03301064
Standard Industrial Classification
86900 - Other Human Health Activities

  • SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    Info
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2005-06-10
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 2005-06-10
    Registered number 03194209
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-29 (30 years). 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.