logo
explain how to read the page

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 21
  • 1
    Johnson, Sian
    Individual (40 offsprings)
    Officer
    2000-08-09 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 2
    Read, Robert Andrew
    Business And Admin Manager
    Individual (3 offsprings)
    Officer
    2000-02-05 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 3
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Ludlam, Trevor
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 1997-01-14
    OF - Director → CIF 0
    1997-06-10 ~ 2000-08-09
    OF - Director → CIF 0
    Ludlam, Trevor
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2000-02-05
    OF - Secretary → CIF 0
  • 5
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Mcduell, Paul
    Director born in March 1948
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 7
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (49 offsprings)
    Officer
    2000-08-09 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Wieland, Phil
    Financial Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Collier, Stephen John
    Barrister born in May 1957
    Individual (158 offsprings)
    Officer
    2000-08-09 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (158 offsprings)
    Officer
    2005-01-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Fennell, Russell John
    Director born in March 1970
    Individual (25 offsprings)
    Officer
    1996-10-03 ~ 2000-08-09
    OF - Director → CIF 0
  • 13
    Auld, Charles Cairns
    Director born in June 1943
    Individual (50 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 14
    Marsh, Philip
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 2000-08-09
    OF - Director → CIF 0
  • 15
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Lowe, Michael Robert John
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
    Lowe, Michael Robert John
    Director
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 17
    Farrier, Peter Edmund Charles
    Director born in March 1943
    Individual (27 offsprings)
    Officer
    2000-08-09 ~ 2005-04-05
    OF - Director → CIF 0
  • 18
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2011-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-08-02 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 20
    GHG INTERMEDIATE HOLDINGS LIMITED
    04210585
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-08-02 ~ 1996-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PASTORAL HOMES LIMITED

Period: 1996-10-15 ~ 2019-10-29
Company number: 03233164
Registered names
PASTORAL HOMES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PASTORAL HOMES LIMITED
    Info
    ENCHANTING MELODY LIMITED - 1996-10-15
    Registered number 03233164
    30 Cannon Street, 1st Floor, London EC4M 6AH
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 and dissolved on 2019-10-29 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.