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
    Wilson, Keith Joseph
    Resident Services Manager born in September 1975
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mroz, Martin Estanislao, Fr
    Priest born in April 1977
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Kehoe, Christopher Philip, Rev
    Priest born in November 1955
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Beale, Stephen Peter, Father
    Priest born in January 1959
    Individual (1 offspring)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Clark, John Graham
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Fr. Tarcisio Gregorio Vieira
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-05-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Simionato, Jose Luis, Fr.
    Priest born in November 1962
    Individual (1 offspring)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Olalekan, Olutade
    Housing Manager born in October 1974
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Fr. Marcelo Daniel Boschi
    Born in May 1968
    Individual
    Person with significant control
    2018-06-29 ~ 2024-10-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burton, Roger George Henry
    Born in January 1937
    Individual
    Officer
    2002-03-18 ~ 2013-08-19
    OF - Director → CIF 0
  • 3
    Perrotta, John, Rev
    Minister Of Religion born in February 1938
    Individual
    Officer
    2001-07-10 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Tuite, Gerard Francis, Rev
    R C Priest born in October 1954
    Individual
    Officer
    2007-03-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Parry, Hugh Archibald Pryce
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2002-12-05
    OF - Director → CIF 0
  • 6
    Ferrari, Oreste
    Priest born in August 1962
    Individual
    Officer
    2003-06-29 ~ 2007-03-08
    OF - Director → CIF 0
    Fr Oreste Ferrari
    Born in August 1962
    Individual
    Person with significant control
    2016-05-25 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
  • 7
    Pertusini, Margaret Jane
    Retired born in August 1941
    Individual
    Officer
    2009-05-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Damin, Paulo Jose, Rev
    Religious/Priest born in February 1955
    Individual
    Officer
    2003-06-29 ~ 2007-03-08
    OF - Director → CIF 0
  • 9
    Harrison, Ursula Helen
    Retired born in August 1947
    Individual
    Officer
    2013-08-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Moss, Michael Anthony, Rev
    Minister Of Religion born in December 1948
    Individual
    Officer
    2001-07-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 11
    Kehoe, Christopher Philip, Rev
    Minister Of Religion born in November 1955
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2007-03-08
    OF - Director → CIF 0
  • 12
    Healy, Michael Thomas
    Individual
    Officer
    2001-07-10 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 13
    O'rodaigh, Ciaran Tomas
    Administrator born in March 1971
    Individual
    Officer
    2004-07-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 14
    Mazzotta, Carlo, Rev
    Minister Of Religion born in April 1955
    Individual
    Officer
    2001-07-10 ~ 2003-06-29
    OF - Director → CIF 0
  • 15
    Griffin, Bernadette Mary
    Born in September 1940
    Individual
    Officer
    2013-09-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 16
    Hanman, David
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2011-09-22
    OF - Director → CIF 0
parent relation
Company in focus

THE SONS OF DIVINE PROVIDENCE

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
94910 - Activities Of Religious Organisations

Related profiles found in government register
  • THE SONS OF DIVINE PROVIDENCE
    Info
    Registered number 04249759
    13 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2001-07-10 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • THE SONS OF DIVINE PROVIDENCE
    S
    Registered number 04249759
    13, Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom, KT1 4EU
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    13 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,720 GBP2022-03-31
    Person with significant control
    2018-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.