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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 30
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Saville, Richard Cyril Campbell
    Company Director born in November 1948
    Individual (49 offsprings)
    Officer
    2005-05-19 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Hill, Margaret
    Company Director born in January 1956
    Individual (40 offsprings)
    Officer
    2005-05-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 6
    Phillips, Steven
    Director born in October 1968
    Individual (16 offsprings)
    Officer
    2001-02-23 ~ 2005-05-19
    OF - Director → CIF 0
  • 7
    Franzidis, Matthew
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 8
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Cavanagh, Peter Kenneth
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    2006-07-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 10
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 11
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
    Spurling, Julian Neville Guy
    Director born in January 1959
    Individual (62 offsprings)
    2009-06-16 ~ 2010-01-12
    OF - Director → CIF 0
  • 13
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 14
    Morte, Carl Martin
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2001-02-23 ~ 2005-05-19
    OF - Director → CIF 0
    Morte, Carl Martin
    Individual (12 offsprings)
    Officer
    2001-02-23 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 15
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 16
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 18
    Smith, Albert Edward
    Chief Executive born in May 1958
    Individual (193 offsprings)
    Officer
    2005-06-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 19
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 22
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (275 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 23
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 24
    Cresswell, Rebekah Antonia
    Born in October 1975
    Individual (80 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 25
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 26
    Ramsey, Melanie
    Director born in March 1976
    Individual (82 offsprings)
    Officer
    2010-01-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 27
    PARKCARE HOMES (NO.2) LIMITED
    04000281
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2001-01-23 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 29
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2001-01-23 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
  • 30
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2005-05-19 ~ 2009-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE CARE SERVICES LIMITED

Period: 2001-02-16 ~ now
Company number: 04146017
Registered names
SAPPHIRE CARE SERVICES LIMITED - now
CENKOS LIMITED - 2001-02-16
Standard Industrial Classification
86900 - Other Human Health Activities

  • SAPPHIRE CARE SERVICES LIMITED
    Info
    CENKOS LIMITED - 2001-02-16
    Registered number 04146017
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.