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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 19
  • 1
    Warren, Leslie John
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    2001-02-10 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Furniss, Lee
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ 2025-11-12
    OF - Director → CIF 0
  • 3
    Hill, Michael Gerard
    Director born in June 1951
    Individual (117 offsprings)
    Officer
    2011-08-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Parsons, Ivor William
    Financial Adviser born in September 1952
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Lazarus, Mark
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2019-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Grace, Melanie
    Born in August 1981
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Lapham, Gregory George
    Development Director born in January 1969
    Individual (40 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Parsons, Averil
    Solicitor born in April 1954
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2002-08-31
    OF - Director → CIF 0
    Parsons, Averil
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 13
    Warren, Gloria Mary
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    2001-02-10 ~ 2010-05-28
    OF - Director → CIF 0
    Warren, Gloria Mary
    Individual (6 offsprings)
    Officer
    2002-08-31 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 14
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (164 offsprings)
    Officer
    2010-05-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 15
    Ivers, John
    Individual (152 offsprings)
    Officer
    2019-01-08 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 16
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (194 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-11 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
  • 18
    GREENFIELDS CARE GROUP LTD - now 04642100
    FONDMORT LIMITED - 2003-04-22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-11 ~ 2000-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED

Period: 2001-01-11 ~ now
Company number: 04068839
Registered names
GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED - now
PRIMEPATH LIMITED - 2001-01-11
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED
    Info
    PRIMEPATH LIMITED - 2001-01-11
    Registered number 04068839
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 April 2026 and licensed under the Open Government Licence v3.0.