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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 3
  • 1
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 4
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Christopher, Barbara Ruth
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 7
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 9
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 10
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 11
    Saville, Richard Cyril Campbell
    Group Finance Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Kay, Allyson
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2004-11-14
    OF - Director → CIF 0
  • 13
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 15
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Christopher, Richard Robert Edward
    Director born in June 1974
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2003-10-17
    OF - Director → CIF 0
    Christopher, Richard Robert Edward
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 17
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 19
    Christopher, Brian John
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2003-10-17
    OF - Director → CIF 0
    Christopher, Brian John
    Director
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 20
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 21
    Denny, Caroline
    Coo born in May 1978
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 22
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 23
    Pancott, Adrian
    Ceo born in August 1969
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 24
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 25
    O' Donnell, Michael Kane
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 26
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
  • 27
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 28
    Andrews, Carole
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 29
    Hill, Margaret
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2006-04-07
    OF - Director → CIF 0
  • 30
    Stratford, Michael Anthony
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2004-05-20
    OF - Director → CIF 0
  • 31
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Secretary → CIF 0
  • 32
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Director → CIF 0
  • 33
    LOTJOINT LIMITED - 1989-10-12
    icon of address7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-10-17 ~ 2009-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

AMORE CARE (HOLDINGS) LIMITED

Previous names
VERE LIMITED - 1998-03-23
CRANLEY LIMITED - 2010-01-27
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AMORE CARE (HOLDINGS) LIMITED
    Info
    VERE LIMITED - 1998-03-23
    CRANLEY LIMITED - 1998-03-23
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 1998-03-23
    Registered number 03517404
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • AMORE CARE (HOLDINGS) LIMITED
    S
    Registered number 3517404
    icon of address7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    LONDON PARKCARE LIMITED - 2010-03-02
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    CAPEROSE LIMITED - 1993-03-18
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PRIORY ELDERLY CARE HOLDINGS LIMITED - 2014-12-11
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    BURLEY HEALTHCARE PLC - 1994-01-13
    SPECIALITY CARE (EMI) PLC - 2008-09-11
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    SPECIALITY CARE (NHP) LIMITED - 1995-06-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    THORNHILL HOUSE LIMITED - 1988-01-22
    YORKSHIRE CARE GROUP LIMITED - 1995-10-06
    YORKSHIRE CARE HOMES LIMITED - 1994-01-20
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    HEALTH & CARE PLC - 1997-02-04
    icon of address334 - 336 Goswell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-08
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.