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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
    Scott, Amanda Rachel
    Born in October 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Penfold, Simon Emmerson
    Born in May 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 523, Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 9
  • 1
    Walters, Simon Howard
    Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    OF - Director → CIF 0
  • 2
    Kaplan, Dionysia Germaine
    International Marketing Mgr born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2007-12-06
    OF - Director → CIF 0
    Kaplan, Dionysia Germaine
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 3
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 4
    Indig, Guy
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Curtis, Peter James
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Kaplan, Mark Hilliard, Dr
    Dental Surgeon born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Haig, Colin
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2024-02-29
    OF - Director → CIF 0
    Haig, Colin
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 8
    icon of address523 Highgate Studios, 53-79 Highgate Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-12-31 ~ 1998-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACE MANOR CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • GRACE MANOR CARE LIMITED
    Info
    Registered number 03690816
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.