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 16
  • 1
    Dalrymple, Robert Iain
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 2
    Winchester, Beverley Mary
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 2022-12-20
    OF - Director → CIF 0
    Winchester, Beverley Mary
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 2015-07-27
    OF - Secretary → CIF 0
    Mrs Beverley Mary Winchester
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-09 ~ 2022-12-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    OF - Nominee Director → CIF 0
  • 4
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (258 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Dawkins, Tracy Pamela
    Born in May 1973
    Individual (42 offsprings)
    Officer
    2022-12-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Villanueva, Rebecca
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 7
    Bellew, Edward Alexander
    Born in May 1977
    Individual (90 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    OF - Nominee Secretary → CIF 0
  • 9
    Feest, Laura Marie
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 10
    Davies, Timothy Michael
    Born in December 1973
    Individual (86 offsprings)
    Officer
    2022-12-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Sutcliffe, Lynsey Victoria
    Born in December 1983
    Individual (38 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 12
    Winchester, Patrick Anthony
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2000-02-23 ~ 2022-12-20
    OF - Director → CIF 0
    Winchester, Patrick Anthony
    Individual (6 offsprings)
    Officer
    2000-02-23 ~ 2015-07-27
    OF - Secretary → CIF 0
    2015-10-02 ~ 2017-03-23
    OF - Secretary → CIF 0
    Mr Patrick Anthony Winchester
    Born in March 1950
    Individual (6 offsprings)
    Person with significant control
    2016-07-09 ~ 2022-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (258 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 14
    ENVIVO CAVENDISH BIDCO LIMITED
    - now 13815873
    HERLEVA PROPERTIES (NO5) LIMITED - 2022-02-11
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-11-20 ~ 2022-12-20
    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
  • 15
    SHP INVESTMENTS 4 LIMITED
    13311574 14124193... (more)
    Forum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    SHP INVESTMENTS 1 LIMITED 12469467 14124193... (more)
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRESHAM CARE LIMITED

Period: 1998-02-24 ~ now
Company number: 03515797
Registered name
GRESHAM CARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRESHAM CARE LIMITED
    Info
    Registered number 03515797
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • GRESHAM CARE LIMITED
    S
    Registered number 03515797
    5a, West Street, Reigate, Surrey, England, RH2 9BL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRESHAM CARE OPERATIONS LIMITED
    14219438 09775544
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-06 ~ 2022-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.