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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
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address56, Southwark Bridge Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Wheater, Richard Feather
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-05 ~ 2006-09-11
    OF - Director → CIF 0
    Wheater, Richard Feather
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-05 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 2
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Thompson, Gary
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2010-03-19
    OF - Director → CIF 0
  • 5
    Burgan, Philip John
    Company Director born in December 1951
    Individual (78 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Higgins, Paul Antony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 7
    Ridout, Clinton John
    Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2003-07-09
    OF - Director → CIF 0
  • 8
    Beggs, Teresa Maria
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2006-09-11
    OF - Director → CIF 0
  • 9
    Beech, Richard Hassall
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2002-10-08
    OF - Director → CIF 0
  • 10
    Ball, Christopher
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    icon of address40 Churchill Way, Cardiff
    Corporate
    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
    icon of address1 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.

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