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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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 46
  • 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
    Deegan, Catherine Mary
    Chartered Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 5
    Cutler, Charleen
    Individual
    Officer
    icon of calendar 2022-08-10 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 6
    Smith, Peter Hubert Setchell
    Property Manager born in May 1941
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2001-09-19
    OF - Director → CIF 0
  • 7
    Drayton, James Henry
    Solicitor born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Goldsack, Douglas Carnegie
    Estates Manager born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2000-03-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ellert, Richard John
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    Mortimer, Rachel
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Graham, Annabel Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 25
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1997-01-06
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    Kilmartin, Adrian Robert
    Accountant born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2001-11-29
    OF - Director → CIF 0
    Kilmartin, Adrian Robert
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 31
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 32
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 33
    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
  • 34
    Tugendhat, James Walter
    Born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 35
    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
  • 36
    Kaul, Sheila
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 37
    Stein, Anthony Karl
    Chartered Accountant born in September 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    Clayton, Mark Perry
    Accountant
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2001-01-22
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    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
  • 43
    Pang, Lily
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 44
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of addressSouthgate House, Archer Street, Darlington, County Of Durham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HC-ONE (NHP7) LIMITED

Previous name
NHP MANAGEMENT LIMITED - 2021-08-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HC-ONE (NHP7) LIMITED
    Info
    NHP MANAGEMENT LIMITED - 2021-08-24
    Registered number 03288142
    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.