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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
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRESTON VENTURES LIMITED - 2013-05-21
    icon of address5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Skiver, Justin
    Director born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2016-04-12
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Moreton, John Ernest
    Company Director born in August 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Wellner, Thomas Gordon
    President And Business Executive born in March 1965
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 5
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Crockett, Keith Russell
    Director born in May 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Cerrone, Frank
    Lawyer/Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2016-04-12
    OF - Director → CIF 0
  • 8
    Nisbett, Owen James
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2006-02-01
    OF - Director → CIF 0
    Nisbett, Owen James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Richards, Paul William
    Development Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Goodey, John Anthony
    Director born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Lenihan, Brendan Dominic
    Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2013-06-10
    OF - Director → CIF 0
    Lenihan, Brendan Dominic
    Accountant
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 12
    Nesbitt, John Oliver
    Born in August 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2013-06-10
    OF - Director → CIF 0
  • 13
    O'neill, Brian
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-09-05
    OF - Director → CIF 0
    O'neill, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 14
    Barry, Tony
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 15
    Kelleher, Michael
    Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 16
    Waterhouse, Kenneth Roy, Mr.
    Born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2009-12-02
    OF - Director → CIF 0
  • 17
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2003-05-28
    OF - Nominee Director → CIF 0
  • 18
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2003-05-28
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
  • 19
    Street, Timothy William
    Company Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2014-08-14
    OF - Director → CIF 0
  • 20
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2014-08-13
    OF - Director → CIF 0
  • 21
    Kay, Daniel
    Company Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2014-08-14
    OF - Director → CIF 0
  • 22
    O Neill, Margaret
    Chartered Accountant born in June 1980
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2013-06-10
    OF - Director → CIF 0
  • 23
    Mark, Larry Edward
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2006-02-01
    OF - Director → CIF 0
  • 24
    Curtis, Peter James
    Social Care Company Executive born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 25
    Ibele, Erin Carol
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    O'flynn, Michael Joseph
    Director born in August 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2013-06-10
    OF - Director → CIF 0
  • 27
    Green, Gillian Leigh
    Personal Assistant
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 28
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address2nd Floor, 11 Old Jewry, London, England
    Active Corporate (4 parents, 188 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELBOURNE SENIOR LIVING LIMITED

Previous names
LEGISLATOR 1630 LIMITED - 2003-05-18
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE SERVICES LIMITED - 2005-06-23
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
Standard Industrial Classification
74990 - Non-trading Company

  • SHELBOURNE SENIOR LIVING LIMITED
    Info
    LEGISLATOR 1630 LIMITED - 2003-05-18
    SENIOR CARE LIMITED - 2003-05-18
    PARK HOUSE SERVICES LIMITED - 2003-05-18
    PARK HOUSE INVESTMENTS LIMITED - 2003-05-18
    Registered number 04699262
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 and dissolved on 2023-10-14 (20 years 6 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.