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
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2015-02-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    2015-02-27 ~ dissolved
    OF - director → CIF 0
  • 3
    56, Southwark Bridge Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Beggs, Teresa Maria
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2006-09-11
    OF - director → CIF 0
  • 2
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2009-04-24 ~ 2015-02-27
    OF - director → CIF 0
  • 3
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2015-02-27
    OF - director → CIF 0
  • 4
    Beech, Richard Hassall
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2002-10-08
    OF - director → CIF 0
  • 5
    Wheater, Richard Feather
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2006-09-11
    OF - director → CIF 0
    Wheater, Richard Feather
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2006-09-11
    OF - secretary → CIF 0
  • 6
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual
    Officer
    2007-07-06 ~ 2010-03-19
    OF - director → CIF 0
  • 7
    Thompson, Gary
    Company Director born in December 1967
    Individual (28 offsprings)
    Officer
    2014-10-28 ~ 2015-02-27
    OF - director → CIF 0
  • 8
    Ridout, Clinton John
    Manager born in October 1970
    Individual
    Officer
    2003-07-02 ~ 2003-07-09
    OF - director → CIF 0
  • 9
    Higgins, Paul Antony
    Director
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2008-10-06
    OF - secretary → CIF 0
  • 10
    Burgan, Philip John
    Company Director born in December 1951
    Individual (77 offsprings)
    Officer
    2006-09-11 ~ 2015-02-27
    OF - director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    40 Churchill Way, Cardiff
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-08-08 ~ 2002-10-05
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTH WALES CARE LIMITED

Previous name
THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
Standard Industrial Classification
99999 - Dormant Company

  • SOUTH WALES CARE LIMITED
    Info
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    Registered number 04506393
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2002-08-08 and dissolved on 2018-01-03 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.