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 36
  • 1
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (98 offsprings)
    Officer
    2015-03-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Kay, Allyson
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2003-10-17 ~ 2004-11-14
    OF - Director → CIF 0
  • 4
    Andrews, Carole
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 5
    Christopher, Brian John
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2003-10-17
    OF - Director → CIF 0
    Christopher, Brian John
    Director
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 6
    Saville, Richard Cyril Campbell
    Group Finance Director born in November 1948
    Individual (49 offsprings)
    Officer
    2004-11-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Hill, Margaret
    Company Director born in January 1956
    Individual (40 offsprings)
    Officer
    2005-02-08 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 9
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 10
    Franzidis, Matthew
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 11
    Pancott, Adrian
    Ceo born in August 1969
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 12
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 14
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 15
    O' Donnell, Michael Kane
    Director born in April 1967
    Individual (57 offsprings)
    Officer
    2015-03-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
  • 17
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 18
    Denny, Caroline
    Coo born in May 1978
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 19
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 20
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 21
    Stratford, Michael Anthony
    Company Director born in February 1958
    Individual (56 offsprings)
    Officer
    2003-10-17 ~ 2004-05-20
    OF - Director → CIF 0
  • 22
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 23
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 27
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (275 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 28
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 29
    Christopher, Richard Robert Edward
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2003-10-17
    OF - Director → CIF 0
    Christopher, Richard Robert Edward
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 30
    Christopher, Barbara Ruth
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2003-10-17
    OF - Director → CIF 0
  • 31
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 32
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (29 offsprings)
    Officer
    2014-07-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 33
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 34
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
  • 35
    7th Floor, 3 Shortlands, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2003-10-17 ~ 2009-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AMORE CARE (HOLDINGS) LIMITED

Period: 2014-12-11 ~ now
Company number: 03517404
Registered names
AMORE CARE (HOLDINGS) LIMITED - now
CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AMORE CARE (HOLDINGS) LIMITED
    Info
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    CRANLEY LIMITED - 2014-12-11
    VERE LIMITED - 2014-12-11
    Registered number 03517404
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years). 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
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AMORE CARE LIMITED
    - now 01825148
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    LONDON PARKCARE LIMITED - 2010-03-02
    CAPEROSE LIMITED - 1993-03-18
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AMORE ELDERLY CARE HOLDINGS LIMITED
    - now 07009955
    PRIORY ELDERLY CARE HOLDINGS LIMITED - 2014-12-11
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    HEALTH & CARE SERVICES (UK) LIMITED
    - now 02083074
    HEALTH & CARE PLC - 1997-02-04
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    334 - 336 Goswell Road, London, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PARKCARE HOMES LIMITED
    02155276
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    SPECIALITY CARE (ADDISON COURT) LIMITED
    03011310
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    SPECIALITY CARE (EMI) LIMITED
    - now 02192205
    SPECIALITY CARE (EMI) PLC - 2008-09-11
    BURLEY HEALTHCARE PLC - 1994-01-13
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SPECIALITY CARE (UK LEASE HOMES) LIMITED
    - now 03071277
    SPECIALITY CARE (NHP) LIMITED - 1995-06-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    YORKSHIRE PARKCARE COMPANY LIMITED
    - now 01915148
    YORKSHIRE CARE GROUP LIMITED - 1995-10-06
    YORKSHIRE CARE HOMES LIMITED - 1994-01-20
    THORNHILL HOUSE LIMITED - 1988-01-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - 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.