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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 4
  • 1
    Limited, Csc Corporate Services (uk)
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Bergbaum, Arthur
    Company Director born in December 1925
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 3
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 4
    Smith, Peter Hubert Setchell
    Property Manager born in May 1941
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2000-01-18
    OF - Director → CIF 0
  • 5
    Simmons, Diane Jane
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1997-01-06
    OF - Director → CIF 0
  • 6
    Robson, Clayton Hugo Wynne
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 7
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 8
    Davies, William Jeremy
    Chartered Surveyor born in June 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 10
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Ellert, Richard John
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 13
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Benson, David Frederick
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 15
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 16
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 18
    Mortimer, Rachel
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 19
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 20
    Hargrave, David Grant
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 21
    Graham, Annabel Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 22
    Blitzer, David Scott
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 23
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 24
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (2 offsprings)
    icon of calendar 2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    icon of calendar 2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 25
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 26
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1997-01-06
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 27
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 28
    Kilmartin, Adrian Robert
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 29
    Walker, Colin John Shedlock, Sir
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 30
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 31
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 32
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 33
    Tugendhat, Jams Walter
    Born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 34
    Colvin, William
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2000-06-30
    OF - Director → CIF 0
    icon of calendar 2000-09-07 ~ 2005-02-25
    OF - Director → CIF 0
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    icon of calendar 2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 35
    Kaul, Sheila
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 36
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 37
    Francis, Daniel Fernley
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 2003-09-30
    OF - Director → CIF 0
    Francis, Daniel Fernley
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 38
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 39
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 40
    Pang, Lily
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 41
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    TBG CARECO LIMITED - 2006-03-08
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    NHP PLC - 2005-04-07
    icon of addressSouthgate House, Archer Street, Darlington, Durham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-05-01 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HC-ONE (NHP8) LIMITED

Previous name
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HC-ONE (NHP8) LIMITED
    Info
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Registered number 03287983
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.