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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 3
  • 1
    Hoult, Eleanor Case
    Chief Operating Officer born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Eamonn
    Chief Financial Officer born in May 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Giles, Brenda
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Hicks, David Vincent
    Customer Services Agent born in December 1960
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-03-14
    OF - Director → CIF 0
  • 2
    Mcbride, Susan
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 3
    Fleming, Roberta Elizabeth
    Social Services Consultant born in January 1936
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Miskelly, Frank, Doctor
    Consultant Physician born in October 1951
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    Jennings, Timothy Michael
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Mcdermott, Ian Jeffrey
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Thomas, Sarah Louise
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Ghai, Jaspal
    Support Officer born in January 1953
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2011-11-22
    OF - Director → CIF 0
  • 9
    Fordham, John Albert
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2003-12-05
    OF - Director → CIF 0
  • 10
    Chambers, Joseph Paul
    Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2019-07-29
    OF - Director → CIF 0
  • 11
    Titherington, Tom
    Director Of Bd&M born in July 1958
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2018-09-19
    OF - Director → CIF 0
  • 12
    Bate, Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 13
    Dennis, Rachael
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Foxall, John
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    Hardysmith, Catherine
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 16
    Delaney, John
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2017-06-07
    OF - Director → CIF 0
  • 17
    Young, Lynn
    Nurse born in May 1947
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2017-06-07
    OF - Director → CIF 0
  • 18
    Cahill, Roderick Nicholas
    Group Chief Executive born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2009-02-11
    OF - Director → CIF 0
    Cahill, Roderick Nicholas
    Chief Executive born in December 1952
    Individual (2 offsprings)
    icon of calendar 2015-08-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Atkinson, Sophie
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 20
    Maguire, Emma Suzanne
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 21
    King, Margaret
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 22
    Nichols, Kevin Frederick William
    Stratergy And Research Manager born in October 1959
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-04-03
    OF - Director → CIF 0
  • 23
    Moseley, Julia Elizabeth
    Director Housing Development born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2003-04-03
    OF - Director → CIF 0
    Moulder, Julia Elizabeth
    Director Of Development born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Director → CIF 0
    2001-12-03 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressEaling Gateway, 26-30 Uxbridge Road, Ealing, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VINTAGE CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • VINTAGE CARE LIMITED
    Info
    Registered number 04332708
    icon of addressEaling Gateway, 26-30 Uxbridge Road, Ealing, London W5 2AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-12-03 and dissolved on 2023-07-25 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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