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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 21
  • 1
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Mackenzie, John Graham
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    2000-03-22 ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Leigh, Timothy Roy
    Director born in October 1937
    Individual (15 offsprings)
    Officer
    2000-03-22 ~ 2004-06-22
    OF - Director → CIF 0
    Leigh, Timothy Roy
    Individual (15 offsprings)
    Officer
    2000-03-22 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 4
    Smith, Robin Charles Christopher
    Care Director born in April 1958
    Individual (18 offsprings)
    Officer
    2009-03-31 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2014-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Booth, Samantha Rosemary Jane
    Born in December 1971
    Individual (78 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Savage, David Roy
    Chief Executive born in May 1945
    Individual (8 offsprings)
    Officer
    2000-03-22 ~ 2009-03-30
    OF - Director → CIF 0
    Savage, David Roy
    Individual (8 offsprings)
    Officer
    2004-06-22 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 8
    Etherington, Andreas
    Director born in January 1958
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Jones, Lee Aaron
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Dalton, Catherine Dixon
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2000-03-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Coney, Charles Edward
    Born in January 1972
    Individual (27 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Hall, David James
    Individual (283 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 14
    Ayers, David John
    Director born in March 1942
    Individual (8 offsprings)
    Officer
    2000-03-22 ~ 2006-12-06
    OF - Director → CIF 0
  • 15
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 16
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 17
    Jephcott, Paul Francis
    Finance Director born in July 1957
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2014-12-01
    OF - Director → CIF 0
    Jephcott, Paul Francis
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 18
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2014-12-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    BUSS MURTON (NOMINEES) LIMITED
    03827532
    The Priory, Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2000-03-07 ~ 2000-03-22
    OF - Director → CIF 0
  • 20
    CASTLECARE HOLDINGS LIMITED
    - now 02178870
    CASTLECARE HOLDINGS PLC - 2004-06-29
    CASTLE HOMES LIMITED - 1999-06-24
    GOODGEBAY LIMITED - 1990-02-08
    2, Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED
    - 2006-11-29 03154410
    1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 60 offsprings)
    Officer
    2000-03-07 ~ 2000-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHCARE ESTATES LIMITED

Period: 2000-03-31 ~ now
Company number: 03941902
Registered names
ROTHCARE ESTATES LIMITED - now
BUSSLAW (20) LIMITED - 2000-03-31 04046650... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ROTHCARE ESTATES LIMITED
    Info
    BUSSLAW (20) LIMITED - 2000-03-31
    Registered number 03941902
    2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.