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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 12
  • 1
    Reilly, James Anthony
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Vautrey, Richard Mark, Dr
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Catherine Jane
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mconegal, Claire Elizabeth
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Jessica Elizabeth
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Mclean, Derek John, Reverend
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Beves, Frances Alison
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Humphries, Richard
    Born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Dadge, Lucy Ann
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Srivatsan, Archana
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Hickey, Keith Robin
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Mottram, Mandy Joanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Cocker, Hilary Margaret
    Board Member born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Shkurka, Dianne Louise
    Project Manager born in December 1955
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Vicary Smith, Peter David
    Commercial Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2005-11-11
    OF - Director → CIF 0
  • 4
    Rajaratnam, Noel Jeyarajah
    Financial Director born in December 1938
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2004-09-08
    OF - Director → CIF 0
  • 5
    Mortlock, Peter Barclay, Rev
    Minister Of Religion born in March 1945
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Mann, Norman John
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2005-09-07
    OF - Director → CIF 0
    Mann, Norman John
    Board Member born in September 1942
    Individual (1 offspring)
    icon of calendar 2014-08-14 ~ 2019-09-05
    OF - Director → CIF 0
  • 7
    Morgan, Shelagh
    Chief Executive born in January 1953
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Nwokolo, Nwabueze
    Solicitor born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2010-07-14
    OF - Director → CIF 0
  • 10
    Stephens, Linda
    Hospital Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2006-08-10
    OF - Director → CIF 0
  • 11
    Howdle, Susan Ruth
    Lawyer born in August 1948
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-01-01
    OF - Director → CIF 0
  • 12
    Sanderson-estcourt, Denise
    Hr Director born in August 1970
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-01-06
    OF - Director → CIF 0
  • 13
    Holland, David Micheal
    Managing Trustee born in September 1943
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2005-09-07
    OF - Director → CIF 0
  • 14
    Lindsay, David
    Chartered Accountant born in February 1933
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2001-09-12
    OF - Director → CIF 0
  • 15
    Gnanapragasam, Balachandren Muthuvaloe
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Haugh, Janet Hunter
    Chief Executive born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 17
    Skinner, John
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2007-07-11
    OF - Director → CIF 0
  • 18
    Biddle, Catherine
    Digital Manager born in May 1971
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Keen, Barbara
    Retired born in July 1941
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2009-06-23
    OF - Director → CIF 0
  • 20
    Seeck, Dorothy Margaret
    Retired born in January 1915
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2003-09-06
    OF - Director → CIF 0
  • 21
    Holmans, Stephanie Kathleen
    Retaired Civil Servant born in July 1936
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2003-09-10
    OF - Director → CIF 0
  • 22
    Mason, Andrew Paul
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2017-08-10
    OF - Director → CIF 0
  • 23
    Beard, Stephen Richard
    Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2008-04-10
    OF - Director → CIF 0
  • 24
    Robinson, Andrew Neil
    Housing Association Chief Excu born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2012-07-24
    OF - Director → CIF 0
  • 25
    Summers, Joyce Alice
    Retired born in January 1933
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 26
    Rippingale, Joan
    Retired born in October 1933
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2015-07-09
    OF - Director → CIF 0
  • 27
    Salsbury, Keith Robert
    Chief Executive Of Health Auth born in October 1946
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2007-07-11
    OF - Director → CIF 0
    Salsbury, Keith Robert
    Retired born in October 1946
    Individual
    icon of calendar 2008-07-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 28
    Hall, David, Dr
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2012-07-24
    OF - Director → CIF 0
    icon of calendar 2013-08-15 ~ 2019-09-05
    OF - Director → CIF 0
  • 29
    Bamford, Michael John
    None Retired born in May 1945
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2008-07-01
    OF - Director → CIF 0
    Bamford, Michael John
    Retired born in May 1945
    Individual
    icon of calendar 2010-07-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Boggis, Peter Martin
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2011-06-09
    OF - Director → CIF 0
  • 31
    Robinson, John Harris
    Retired born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2021-09-07
    OF - Director → CIF 0
  • 32
    Milner, Paul John
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 33
    Cozens Cbe, Andrew Geoffrey
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ 2025-07-31
    OF - Director → CIF 0
  • 34
    Walton, Timothy
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-02-23
    OF - Director → CIF 0
  • 35
    Thakrar, Vijay
    Non Executive Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 36
    Law-kwang, Elise Esther
    Training Duel Officer born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2004-09-08
    OF - Director → CIF 0
  • 37
    Fraser, Stephen John
    Company Secretary/Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-01-20
    OF - Director → CIF 0
    Fraser, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 38
    Blakey, John William Wesley, Revd
    Methodist Minister born in August 1947
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2013-08-15
    OF - Director → CIF 0
  • 39
    Jackson, Marjorie Edith
    Retired born in July 1908
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2002-11-25
    OF - Director → CIF 0
  • 40
    Terry, Mark
    Director Of Finance born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-01-11
    OF - Director → CIF 0
    Terry, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 41
    Coldwell, Brian Brook
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2002-07-04
    OF - Director → CIF 0
  • 42
    Hayward, David James
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2012-12-28
    OF - Secretary → CIF 0
  • 43
    Johnson, Malcolm Lewis, Professor
    University Professor born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ 2009-07-15
    OF - Director → CIF 0
    Johnson, Malcolm Lewis, Professor
    Retired born in July 1943
    Individual (1 offspring)
    icon of calendar 2010-07-14 ~ 2016-07-14
    OF - Director → CIF 0
  • 44
    Heyes, Mary
    Retired born in June 1911
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2005-05-19
    OF - Director → CIF 0
  • 45
    Burkitt, Martin
    Chartered Surveyor born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 46
    Simpson, Moira
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2016-07-14
    OF - Director → CIF 0
  • 47
    Gibson, Anne Elizabeth, Revd
    Methodist Minister born in July 1947
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2003-09-10
    OF - Director → CIF 0
    Gibson, Anne Elizabeth, Rev
    Methodist Minister born in July 1947
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2015-07-09
    OF - Director → CIF 0
  • 48
    Bagg, Adrian
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 49
    Balraj, Diaman
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2011-06-09
    OF - Director → CIF 0
  • 50
    Anketell, Anne Suganthi
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 51
    Hobbs, David John
    Retired born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 52
    Davies, Roger John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2002-11-06
    OF - Secretary → CIF 0
    icon of calendar 2013-01-02 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 53
    Aplin, Deborah Ann
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2019-09-05
    OF - Director → CIF 0
  • 54
    Champion, Lisa Ann
    Chief Operating Officer born in November 1977
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 55
    Smith, Graham
    Company Director born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 56
    Kingsbury, Joy
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-01-20
    OF - Director → CIF 0
  • 57
    Gee, Ruth Mary, Rev
    Methodist Minister born in April 1955
    Individual
    Officer
    icon of calendar 2019-07-05 ~ 2024-07-31
    OF - Director → CIF 0
  • 58
    Paley, Christine
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2014-08-14
    OF - Director → CIF 0
  • 59
    Jackson, Vanella Jane
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ 2019-09-05
    OF - Director → CIF 0
  • 60
    Forman, Jeanne Yvonne
    Retired born in April 1922
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2006-09-01
    OF - Director → CIF 0
parent relation
Company in focus

METHODIST HOMES

Previous name
METHODIST HOMES FOR THE AGED - 2011-03-31
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • METHODIST HOMES
    Info
    METHODIST HOMES FOR THE AGED - 2011-03-31
    Registered number 04043124
    icon of addressEpworth House, Stuart Street, Derby, Derbyshire DE1 2EQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-07-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • METHODIST HOMES
    S
    Registered number 04043124
    icon of addressEpworth House, Stuart Street, Derby, Derbyshire, United Kingdom, DE1 2EQ
    CIF 1
  • METHODIST HOMES
    S
    Registered number 04043124
    icon of addressEpworth House, Stuart Street, Derby, England, DE1 2EQ
    Limited By Guarantee in Registered Number:, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ANGELA SWIFT HOLDINGS LIMITED - 2017-01-25
    icon of addressEpworth House, Stuart Street, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2012-09-11 ~ 2023-10-12
    CIF 1 - Director → ME

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