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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 3
  • 1
    Fee, Gary Ryan
    Born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kristian Brian
    Born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    CITY BIDCO LIMITED - 2009-11-24
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Keene, Barbara Anne
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2006-02-27
    OF - Director → CIF 0
  • 3
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2006-12-01
    OF - Director → CIF 0
    Lyon, David Oliver
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    Rushton, Craig Michael
    Chief Executive Officer born in April 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Perry, Janet
    Training & Development Manager born in May 1950
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2002-09-25
    OF - Director → CIF 0
  • 7
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 9
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Harrison, Mark Andrew John
    United Kingdom born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2015-01-23
    OF - Director → CIF 0
    Harrison, Mark Andrew John
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 14
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-09-24
    OF - Director → CIF 0
  • 15
    Spoors, Mark
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2007-01-19
    OF - Director → CIF 0
  • 16
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Burns, Robert Ian
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2008-11-21
    OF - Director → CIF 0
  • 18
    Keene, Samuel Brian
    Home Care born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2002-05-20
    OF - Director → CIF 0
  • 19
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2010-09-24
    OF - Director → CIF 0
  • 20
    Keene, Daniel John
    Domicially Care born in November 1977
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2002-05-20
    OF - Director → CIF 0
    Keene, Daniel John
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 21
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2006-12-01 ~ 2010-09-24
    PE - Secretary → CIF 0
  • 23
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDIAN HOMECARE UK LTD.

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • GUARDIAN HOMECARE UK LTD.
    Info
    Registered number 04014602
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • GUARDIAN HOMECARE UK LIMITED
    S
    Registered number 04014602
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    CIF 1
  • GUARDIAN HOMECARE UK LIMITED
    S
    Registered number 04014602
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    Limited in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CELERITY ELECTRICAL LIMITED - 2023-11-27
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2023-11-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.