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 4
  • 1
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
    Booth, Daniel J
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
    ABBOTT HEALTHCARE LIMITED - 2005-10-31
    ABBOTT HEALTHCARE PLC - 2005-08-02
    Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Lomer, Graham Charles
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2015-05-01
    OF - Director → CIF 0
    Lomer, Graham Charles
    Director
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Clough, Richard Stanley
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2014-04-30
    OF - Director → CIF 0
    Clough, Richard Stanley
    Company Director
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Bates, David John
    Company Director born in October 1954
    Individual
    Officer
    2005-08-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Boggon, Deirdre Irene
    Individual
    Officer
    1996-06-18 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 5
    Bociek, Martin John
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-08-02
    OF - Director → CIF 0
    Bociek, Martin John
    Director
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 6
    Christian, Deborah Helen
    Operations Director born in September 1964
    Individual
    Officer
    2014-05-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Rogers, Pamela Anne
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2001-05-05
    OF - Director → CIF 0
  • 8
    Ward, Gordon Robert
    Director born in January 1951
    Individual (13 offsprings)
    Officer
    1996-06-18 ~ 2005-08-02
    OF - Director → CIF 0
  • 9
    Stott, Yvette Ann
    Director born in September 1955
    Individual
    Officer
    2000-07-10 ~ 2005-08-02
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-18 ~ 1996-06-18
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OHI BEAUMONT PARK LTD

Previous names
BEAUMONT PARK LIMITED - 2015-07-27
PINELAKE CARE LIMITED - 2002-05-22
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • OHI BEAUMONT PARK LTD
    Info
    BEAUMONT PARK LIMITED - 2015-07-27
    PINELAKE CARE LIMITED - 2002-05-22
    Registered number 03213741
    Tower 42 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 1996-06-18 and dissolved on 2018-08-14 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.