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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 2
  • 1
    Jackson, Philip
    Operations Director born in November 1948
    Individual (37 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Lyon, David Oliver
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2011-01-13 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Christie, Scott Sommervaille
    Chief Executive born in December 1965
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    Horgan, Michael David
    Non-Exec Dir born in January 1945
    Individual
    Officer
    2005-09-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    Hendry, Craig Archibald Macdonald
    Chief Financial Officer born in June 1970
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    OF - Director → CIF 0
    Hendry, Craig
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 5
    Graham, Sally Mcgillivray
    Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    1996-10-23 ~ 2011-01-13
    OF - Director → CIF 0
    Graham, Sally Mcgillivray
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 6
    Graham, Ian Mcgillivray
    Company Director born in July 1929
    Individual
    Officer
    1996-10-23 ~ 2010-12-21
    OF - Director → CIF 0
    Graham, Ian Mcgillivray
    Company Director
    Individual
    Officer
    1996-10-23 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 7
    Overgage, Simon
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2011-01-21
    OF - Director → CIF 0
  • 8
    Bhardwaj, Ashok
    Individual (26 offsprings)
    Officer
    1996-10-23 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 9
    Pegler, Philip Michael
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ 2014-05-31
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 11
    Steadman, Paul James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2011-01-13 ~ 2013-03-22
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (17 offsprings)
    Officer
    2011-01-13 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 12
    Rogerson, Mark
    Chairman born in February 1964
    Individual (16 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 13
    Payne, Michael Godfrey
    Non-Executive Director born in February 1945
    Individual
    Officer
    2005-09-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 14
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-10-23 ~ 1996-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAHAM HOME CARE LIMITED

Previous name
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Standard Industrial Classification
86900 - Other Human Health Activities

  • GRAHAM HOME CARE LIMITED
    Info
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Registered number 03267436
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-23 and dissolved on 2020-03-31 (23 years 5 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.