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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 4
  • 1
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (146 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (110 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Faouq Rashid
    Born in October 1958
    Individual (166 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lazarus, Mark
    Head Of Service born in June 1967
    Individual (7 offsprings)
    Officer
    2019-01-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Warren, Leslie John
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2010-05-28
    OF - Director → CIF 0
    Warren, Leslie John
    Company Director
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 3
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 4
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (22 offsprings)
    Officer
    2019-03-21 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    Wallace, Stewart George
    Strategic Director born in September 1949
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2014-09-27
    OF - Director → CIF 0
  • 6
    Ivers, John
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 7
    Lapham, Gregory George
    Development Director born in January 1969
    Individual
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Hill, Michael Gerard
    Finance Director born in June 1951
    Individual (4 offsprings)
    Officer
    2011-08-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 9
    Warren, Gloria Mary
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-01-20 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
  • 11
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-01-20 ~ 2003-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENFIELDS CARE GROUP LTD

Previous name
FONDMORT LIMITED - 2003-04-22
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • GREENFIELDS CARE GROUP LTD
    Info
    FONDMORT LIMITED - 2003-04-22
    Registered number 04642100
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • GREEFIELD CARE GROUP LIMITED
    S
    Registered number 04642100
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 1
  • GREENFIELDS CARE GROUP LIMITED
    S
    Registered number 04642100
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PRIMEPATH LIMITED - 2001-01-11
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PRIMEPATH LIMITED - 2001-01-11
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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