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 14
  • 1
    Lock, Jason David
    Financial Officer born in August 1972
    Individual (50 offsprings)
    Officer
    2008-02-29 ~ 2008-06-29
    OF - director → CIF 0
  • 2
    Murphy, John
    Director born in August 1956
    Individual (96 offsprings)
    Officer
    2008-02-29 ~ 2008-09-30
    OF - director → CIF 0
  • 3
    Mcleish, William David
    Secretary
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2011-03-04
    OF - secretary → CIF 0
  • 4
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Bolot, Timothy James
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - director → CIF 0
  • 6
    Buchan, William James
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - director → CIF 0
  • 7
    Jones, Derek, Mr.
    Care Home Manager born in May 1950
    Individual
    Officer
    2000-02-11 ~ 2008-02-29
    OF - director → CIF 0
  • 8
    Mccormack, Francis Declan Finbar Tempany
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - secretary → CIF 0
  • 9
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2008-10-08
    OF - director → CIF 0
  • 10
    Foulkes, Kamma
    Director born in August 1950
    Individual
    Officer
    2008-07-03 ~ 2009-12-31
    OF - director → CIF 0
  • 11
    Jones, Margaret Agnes
    Care Home Manager born in June 1949
    Individual
    Officer
    2000-02-11 ~ 2008-02-29
    OF - director → CIF 0
    Jones, Margaret Agnes
    Care Home Manager
    Individual
    Officer
    2000-02-11 ~ 2008-02-29
    OF - secretary → CIF 0
  • 12
    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
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - nominee-secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

HENWICK GRANGE NURSING HOME LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • HENWICK GRANGE NURSING HOME LIMITED
    Info
    Registered number 03924057
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 2000-02-11 and dissolved on 2013-02-26 (13 years). 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.