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 5
  • 1
    O’brien, Kevin Michael
    Cfo born in May 1980
    Individual (62 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 2
    Ash, Natalie Jane
    Individual (61 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Seddon, Tim Alex
    Executive Director born in February 1965
    Individual (65 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 4
    Karlsson, Thomas Walfrid
    Director born in May 1977
    Individual (60 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 5
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2019-03-28 ~ 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
Ceased 26
  • 1
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-04-28 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - nominee-director → CIF 0
  • 3
    Bailey, John Yeates
    Director born in February 1957
    Individual (12 offsprings)
    Officer
    1999-09-24 ~ 2007-08-29
    OF - director → CIF 0
    Bailey, John Yeates
    Director
    Individual (12 offsprings)
    Officer
    1999-09-24 ~ 2007-08-29
    OF - secretary → CIF 0
  • 4
    Burgess, Sarah Denise
    Company Director born in February 1971
    Individual
    Officer
    2013-06-26 ~ 2020-12-11
    OF - director → CIF 0
  • 5
    Russell, Oscar
    Director born in August 1987
    Individual
    Officer
    2020-05-30 ~ 2020-12-10
    OF - director → CIF 0
  • 6
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2007-08-29 ~ 2011-03-31
    OF - director → CIF 0
    2013-03-26 ~ 2017-09-29
    OF - director → CIF 0
  • 7
    Thomas, David Anthony
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2016-08-24 ~ 2017-09-29
    OF - director → CIF 0
  • 8
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    2007-08-29 ~ 2008-10-30
    OF - director → CIF 0
  • 9
    Langley, Abigail
    Individual
    Officer
    2020-05-31 ~ 2023-06-16
    OF - secretary → CIF 0
  • 10
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    2008-06-16 ~ 2009-11-04
    OF - director → CIF 0
  • 11
    Donaldson, Neil
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - director → CIF 0
  • 12
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2016-06-03
    OF - director → CIF 0
  • 13
    Lewin, John Hale, Brigadier (retired)
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1999-09-24 ~ 2007-08-29
    OF - director → CIF 0
  • 14
    Miller, David
    Director born in March 1958
    Individual (62 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - director → CIF 0
    Miller, David
    Individual (62 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - secretary → CIF 0
  • 15
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - director → CIF 0
  • 16
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    2007-08-29 ~ 2012-01-20
    OF - director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    2007-08-29 ~ 2012-01-20
    OF - secretary → CIF 0
  • 17
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - secretary → CIF 0
  • 18
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - director → CIF 0
  • 19
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - director → CIF 0
  • 20
    Heartfield, Alec Ronald
    Director born in February 1931
    Individual
    Officer
    1999-09-24 ~ 2001-04-23
    OF - director → CIF 0
  • 21
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2013-03-26
    OF - director → CIF 0
  • 22
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - secretary → CIF 0
  • 23
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - director → CIF 0
  • 24
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (31 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - director → CIF 0
  • 25
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-24 ~ 1999-09-24
    PE - nominee-secretary → CIF 0
  • 26
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    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
parent relation
Company in focus

GITTISHAM CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • GITTISHAM CARE LIMITED
    Info
    Registered number 03848063
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 1999-09-24 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.