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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 13
  • 1
    Woollin, Christine
    Operations Director born in July 1952
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2007-11-14
    OF - Director → CIF 0
  • 2
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (158 offsprings)
    Officer
    1996-12-31 ~ 1997-07-01
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (158 offsprings)
    Officer
    1996-12-31 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
  • 3
    Williams, Paul Raymond
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    1997-06-20 ~ 2007-11-14
    OF - Director → CIF 0
  • 4
    Markovic, Ayala
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1996-12-31 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 6
    Zemmel, Harvey
    Company Director born in August 1961
    Individual (17 offsprings)
    Officer
    1997-06-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Holmes, Bernard Christopher Norman Roger
    Company Director born in June 1945
    Individual (10 offsprings)
    Officer
    1997-08-20 ~ 2007-11-14
    OF - Director → CIF 0
  • 8
    Folwell, Robert Frederick
    Accountant
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 9
    Morrissy, Shaun
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 10
    Nuttall, Richard Harvey James
    Financial Director born in October 1965
    Individual (7 offsprings)
    Officer
    2001-08-02 ~ 2007-11-14
    OF - Director → CIF 0
  • 11
    Whitehead, Catherine
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2007-11-14
    OF - Director → CIF 0
  • 12
    Markovic, Daniel
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 13
    AEGIS CARE LIMITED
    05710595
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEGIS RESIDENTIAL CARE HOMES LIMITED

Period: 1997-05-01 ~ now
Company number: 03297710
Registered names
AEGIS RESIDENTIAL CARE HOMES LIMITED - now
FORAY 996 LIMITED - 1997-05-01 03161174... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • AEGIS RESIDENTIAL CARE HOMES LIMITED
    Info
    FORAY 996 LIMITED - 1997-05-01
    Registered number 03297710
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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