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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 26
  • 1
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    2006-02-27 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2007-07-16 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (186 offsprings)
    Officer
    2007-07-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Keene, Barbara Anne
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2006-02-27
    OF - Director → CIF 0
  • 5
    Flanagan, Stephen David
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2008-11-10 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Krige, Lynette Gillian
    Born in September 1966
    Individual (219 offsprings)
    Officer
    2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Goodban, Nicholas James
    Born in May 1977
    Individual (95 offsprings)
    Officer
    2015-01-26 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (95 offsprings)
    Officer
    2015-01-26 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    Rushton, Craig Michael
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2010-09-24 ~ 2017-05-02
    OF - Director → CIF 0
  • 9
    Keene, Daniel John
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2002-05-20
    OF - Director → CIF 0
    Keene, Daniel John
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 10
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Keene, Samuel Brian
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2002-05-20
    OF - Director → CIF 0
  • 12
    Thorburn-muirhead, James
    Born in December 1973
    Individual (98 offsprings)
    Officer
    2017-05-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 13
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Lee, Kristian Brian
    Born in May 1974
    Individual (206 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Kee, Fergus Alexander
    Born in April 1960
    Individual (106 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    2007-07-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 17
    Lyon, David Oliver
    Born in June 1961
    Individual (89 offsprings)
    Officer
    2006-02-27 ~ 2006-12-01
    OF - Director → CIF 0
    Lyon, David Oliver
    Individual (89 offsprings)
    Officer
    2006-02-27 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 18
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2010-09-24
    OF - Director → CIF 0
  • 19
    Spoors, Mark
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2006-02-27 ~ 2007-01-19
    OF - Director → CIF 0
  • 20
    Fee, Gary Ryan
    Born in September 1970
    Individual (136 offsprings)
    Officer
    2023-04-01 ~ 2026-02-17
    OF - Director → CIF 0
  • 21
    Perry, Janet
    Born in May 1950
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2002-09-25
    OF - Director → CIF 0
  • 22
    Harrison, Mark Andrew John, Mr.
    Born in January 1964
    Individual (63 offsprings)
    Officer
    2010-09-24 ~ 2015-01-23
    OF - Director → CIF 0
    Harrison, Mark Andrew John
    Individual (63 offsprings)
    Officer
    2010-09-24 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 23
    Sheehy, Stuart David
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2007-07-16 ~ 2010-09-24
    OF - Director → CIF 0
  • 24
    CITY AND COUNTY HEALTHCARE GROUP LIMITED
    - now 06991398
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (15 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2006-12-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 26
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDIAN HOMECARE UK LTD.

Period: 2000-06-14 ~ now
Company number: 04014602
Registered name
GUARDIAN HOMECARE UK LTD. - now
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
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • GUARDIAN HOMECARE UK LIMITED
    S
    Registered number 04014602
    Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    CIF 1
  • GUARDIAN HOMECARE UK LIMITED
    S
    Registered number 04014602
    Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    Limited in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GUARDIAN HOMECARE SERVCO LIMITED
    - now 12128513
    CELERITY ELECTRICAL LIMITED
    - 2023-11-27 12128513
    Cardinal House, Abbeyfield Court, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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