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 1
  • Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (186 offsprings)
    Officer
    2011-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Kaul, Sheila
    Individual
    Officer
    2002-06-17 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Joyce, Meriel Lucy Ann
    Director born in January 1955
    Individual
    Officer
    1999-07-21 ~ 2003-06-06
    OF - Director → CIF 0
    Joyce, Meriel Lucy Ann
    Director
    Individual
    Officer
    1999-07-21 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 4
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual
    Officer
    2003-07-17 ~ 2005-04-04
    OF - Director → CIF 0
  • 5
    Murphy, John
    Director born in August 1956
    Individual (96 offsprings)
    Officer
    2003-01-30 ~ 2006-06-12
    OF - Director → CIF 0
    2003-01-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Groombridge, Kevin John
    Director born in December 1959
    Individual (31 offsprings)
    Officer
    2003-06-05 ~ 2004-08-04
    OF - Director → CIF 0
  • 7
    Mcleish, William David
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 8
    Joyce, Anthony
    Director born in October 1952
    Individual
    Officer
    1999-07-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 9
    Taylor, John James
    Director born in December 1960
    Individual (26 offsprings)
    Officer
    1999-07-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Wilson, Mark Stephen
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 11
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Milloy, Alastair Harvey
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-03-09
    OF - Director → CIF 0
  • 13
    Bolot, Timothy James
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 14
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2005-02-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Buchan, William James
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2005-02-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2006-06-07
    OF - Director → CIF 0
  • 18
    Stein, Anthony Karl
    Chartered Accountant born in September 1964
    Individual (32 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 19
    Mccormack, Francis Declan Finbar Tempany
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 20
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-06-05
    OF - Director → CIF 0
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 21
    Joyce, Martin Patrick
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 22
    Malham, Janette
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 23
    Foulkes, Kamma
    Director born in August 1950
    Individual
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-13 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-13 ~ 1999-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED

Previous names
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    Info
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Registered number 03805939
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 1999-07-13 and dissolved on 2013-02-26 (13 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.