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 8
  • 1
    Mcconnell, Jeremy Paul
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcconnell, Pamela Jane
    Founder born in November 1955
    Individual (25 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Rachel
    Chartered Management Consultant born in October 1968
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wallage, Benjamin James
    Group Chief Financial Officer born in December 1980
    Individual (11 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Fry, Clifford Ronald Charles
    Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Willock, Nicola Jayne Maria
    Chief Executive Officer born in April 1965
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Murrills House, 48 East Street, Portchester, Fareham, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    42,547 GBP2024-05-31
    Officer
    2013-02-18 ~ now
    OF - Secretary → CIF 0
  • 8
    47, Bedwin Street, Salisbury, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Howard, David Stewart
    Company Director born in October 1953
    Individual (9 offsprings)
    Officer
    2009-07-27 ~ 2013-09-06
    OF - Director → CIF 0
    Howard, David Stewart
    Chairman born in October 1953
    Individual (9 offsprings)
    2017-07-13 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Minett, Arthur Douglas
    Manager born in March 1944
    Individual
    Officer
    2007-12-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Gowers, Tobias Zachary
    Finance Director born in March 1976
    Individual (10 offsprings)
    Officer
    2018-04-24 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Ms Pamela Jane Mcconnell
    Born in November 1955
    Individual (25 offsprings)
    Person with significant control
    2024-04-15 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lander, Carol Ann
    Deputy Director Childcare born in August 1954
    Individual
    Officer
    2001-06-18 ~ 2003-06-18
    OF - Director → CIF 0
  • 6
    Grosvenor, Stephen John
    Chief Operating Officer born in November 1958
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2018-04-24
    OF - Director → CIF 0
  • 7
    Bradbury, Katherine Jane
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 8
    Davison, William
    Director born in June 1942
    Individual
    Officer
    2003-01-14 ~ 2007-12-24
    OF - Director → CIF 0
  • 9
    Turk, John Tristram
    Ceo born in October 1963
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2013-07-12
    OF - Director → CIF 0
  • 10
    Constable, Andrew Paul
    Md born in July 1959
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2011-03-21
    OF - Director → CIF 0
  • 11
    47, Bedwin Street, Salisbury, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-12-24 ~ 2015-09-30
    PE - Director → CIF 0
  • 12
    WGS SECRETARIES LIMITED - 2008-03-03
    8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2001-06-18 ~ 2001-06-18
    PE - Director → CIF 0
    2001-06-18 ~ 2013-02-18
    PE - Secretary → CIF 0
  • 13
    Unit 4 Block 8, Corporate Business Park, 1 Blanchardstown, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIVE RIVERS CHILD CARE LIMITED

Previous name
MIDHURST GROUP LIMITED - 2005-12-05
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
87900 - Other Residential Care Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • FIVE RIVERS CHILD CARE LIMITED
    Info
    MIDHURST GROUP LIMITED - 2005-12-05
    Registered number 04236028
    47 Bedwin Street, Salisbury, Wiltshire SP1 3UT
    Private Limited Company incorporated on 2001-06-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • FIVE RIVERS CHILD CARE LIMITED
    S
    Registered number 04236028
    47, Bedwin Street, Salisbury, England, SP1 3UT
    Limited Company in Companies House Register For England And Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    STIRPE HOLDINGS LIMITED - 2024-10-07
    47 Bedwin Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    827,034 GBP2023-12-31
    Person with significant control
    2024-09-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ACORN CARE (NORTH WEST) LTD - 2009-06-01
    47 Bedwin Street Bedwin Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,331 GBP2017-11-20
    Person with significant control
    2017-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    47 Bedwin Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    58,275 GBP2020-11-30
    Person with significant control
    2021-06-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    47 Bedwin Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    116,882 GBP2018-11-09
    Person with significant control
    2018-11-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    47 Bedwin Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,305 GBP2018-11-02
    Person with significant control
    2018-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.