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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 12
  • 1
    Curtis, Peter James
    Director born in January 1961
    Individual (53 offsprings)
    Officer
    2009-10-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Indig, Guy
    Director born in June 1972
    Individual (37 offsprings)
    Officer
    2012-03-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Kaplan, Mark Hilliard, Dr
    Dental Surgeon born in August 1958
    Individual (18 offsprings)
    Officer
    1998-12-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Scott, Amanda Rachel
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Musgrave, Paul
    Director born in October 1972
    Individual (65 offsprings)
    Officer
    2013-12-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Penfold, Simon Emmerson
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Haig, Colin
    Accountant born in December 1958
    Individual (44 offsprings)
    Officer
    2013-12-20 ~ 2024-02-29
    OF - Director → CIF 0
    Haig, Colin
    Accountant
    Individual (44 offsprings)
    Officer
    2007-12-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 8
    Kaplan, Dionysia Germaine
    International Marketing Mgr born in April 1952
    Individual (12 offsprings)
    Officer
    1998-12-31 ~ 2007-12-06
    OF - Director → CIF 0
    Kaplan, Dionysia Germaine
    Individual (12 offsprings)
    Officer
    1998-12-31 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 9
    Walters, Simon Howard
    Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    2007-12-06 ~ 2011-04-17
    OF - Director → CIF 0
  • 10
    FOREST GILLINGHAM LIMITED
    06428081
    Unit 523, Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Active Corporate (9 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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    NEWCO A 13 LIMITED
    08812984
    523 Highgate Studios, 53-79 Highgate Road, London, England
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACE MANOR CARE LIMITED

Period: 1998-12-31 ~ now
Company number: 03690816
Registered name
GRACE MANOR CARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • GRACE MANOR CARE LIMITED
    Info
    Registered number 03690816
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 (27 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.