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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
    Richards, Colin Bryan
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Philip Antony
    Director born in September 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHollanden Park, Coldharbour Lane, Hildenborough, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Gowers, Tobias Zachary
    Finance Director born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Sargeant, Gina Louise
    Operations Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Campton, Maria Jane
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Barry, Clare Bernadette
    Nursing Home Proprietor born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2011-02-09
    OF - Director → CIF 0
    Barry, Clare Bernadette
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 5
    Wilson-kilgour, Julie Dawn
    Business Development Director born in July 1977
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 7
    Norman, Andrew Douglas
    Ceo born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2012-03-05
    OF - Director → CIF 0
  • 8
    Barry, Denis Joseph
    Nursing Home Proprietor born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2011-02-09
    OF - Director → CIF 0
  • 9
    Wood, Andrew Simon
    Born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2013-02-14
    OF - Director → CIF 0
  • 10
    Masters, Julian James Lawrence
    Partner born in July 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2017-08-25
    OF - Director → CIF 0
  • 11
    Dissanayake, Pradeep Lasitha
    Chartered Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Jones, Tanya
    Operations Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2013-08-06
    OF - Director → CIF 0
  • 13
    Walsh, Christina Anne
    Chief Executive born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2017-08-25
    OF - Director → CIF 0
  • 14
    Florschutz, Gerhard Ulrich, Dr
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-01
    OF - Director → CIF 0
    Dr Gerhard Ulrich Florschutz
    Born in February 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Knowles, Andrew Mark
    Estates & Property Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Cole, David John
    Chairman born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2014-09-24
    OF - Director → CIF 0
  • 17
    Florschutz, Elizabeth Anne
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-01
    OF - Director → CIF 0
    Mrs Elizabeth Anne Florschutz
    Born in October 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
  • 19
    Salter, Mark
    Partner born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2017-01-30
    OF - Director → CIF 0
  • 20
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    icon of addressOne, Eagle Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne, Eagle Place, London, England
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    icon of addressOne, Eagle Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

GLENSIDE MANOR HEALTHCARE SERVICES LIMITED

Standard Industrial Classification
86101 - Hospital Activities
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
  • GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    Info
    Registered number 04678337
    icon of addressC/o Rrs S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-26
    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.