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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 5
Ceased 21
  • 1
    Moran, Paul
    Ceo born in September 1964
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2012-05-31
    OF - Director → CIF 0
    Moran, Paul
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Ludlow, Amanda Frances
    Director born in December 1966
    Individual
    Officer
    2008-07-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 3
    Van Zyl, Johann
    Chief Executive Officer born in December 1962
    Individual (8 offsprings)
    Officer
    2012-09-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 4
    Hiskett, Geoffrey Ian
    Finance Director born in July 1957
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Andrew, Lisa Joanne
    Clinical Operations Director born in July 1960
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Feery, Stephen Joseph
    Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2021-01-29 ~ 2025-10-09
    OF - Director → CIF 0
  • 7
    Flawn, Peter
    Dentist born in July 1941
    Individual
    Officer
    2000-02-29 ~ 2016-01-18
    OF - Director → CIF 0
    Flawn, Peter
    Individual
    Officer
    2007-02-28 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Flawn, Jeremy Russell
    Planning Consultant born in June 1970
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Sayani, Imran Amin
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual
    Officer
    2000-02-29 ~ 2000-02-29
    OF - Nominee Director → CIF 0
  • 11
    Butler, Mark Peter
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2025-06-04
    OF - Director → CIF 0
  • 12
    Perry, Allan David
    Director Of Clinical Services born in May 1968
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ 2025-10-09
    OF - Director → CIF 0
  • 13
    Otto, George
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2019-02-11
    OF - Director → CIF 0
  • 14
    Russell, Neil
    Diplomat born in February 1969
    Individual (10 offsprings)
    Officer
    2005-05-20 ~ 2007-06-30
    OF - Director → CIF 0
    Russell, Neil
    Operations & Developement Director born in February 1969
    Individual (10 offsprings)
    2011-02-16 ~ 2014-03-30
    OF - Director → CIF 0
    Russell, Neil
    Director born in February 1969
    Individual (10 offsprings)
    2015-12-16 ~ 2025-10-09
    OF - Director → CIF 0
    Russell, Neil
    Individual (10 offsprings)
    Officer
    2000-02-29 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Flawn, Janice Evelyn
    Registered Nurse born in October 1947
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2025-10-09
    OF - Director → CIF 0
  • 16
    Johnson, Angela Lynne
    Hr Director born in February 1958
    Individual
    Officer
    2012-09-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Bree, Kathleen
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 18
    PJ CARE GROUP LIMITED
    - now 10210141 10090696
    SNRDCO 3235 LIMITED - 2016-06-27 07397651, 07397691, 07438234... (more)
    153 Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ 2019-05-07
    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
  • 19
    P J CARE HOLDINGS LIMITED
    - now 06608403
    HOWPER 668 LIMITED - 2008-07-22 00241554, 01786299, 02192094... (more)
    1 Sherwood Place, 153 Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-29 ~ 2000-02-29
    PE - Nominee Secretary → CIF 0
  • 21
    LORD TRESISE LTD
    11575617
    153 Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-05-07 ~ 2025-10-09
    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
parent relation
Company in focus

PJ CARE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • PJ CARE LIMITED
    Info
    Registered number 03936122
    153 Sherwood Drive, Bletchley, Milton Keynes MK3 6RT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.