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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 37
  • 1
    Gregson, Matthew John
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 2
    Rhodes, Kalyani
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Sweet, Jonathan William Edward, Mr.
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
    Sweet, Jonathan William Edward
    Individual (21 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Meredith, Thomas John
    Born in March 1933
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 5
    Housley, Andrew
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    Woolcock, Elizabeth Susan
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 7
    Pattison, Patricia Joan
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 8
    Child, Peter Francis
    Born in November 1948
    Individual (31 offsprings)
    Officer
    2009-04-28 ~ 2010-03-25
    OF - Director → CIF 0
    2013-08-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 9
    Liddicot, Stanley John
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2007-07-11
    OF - Director → CIF 0
  • 10
    Picking, Bruce Gordon
    Born in January 1945
    Individual (12 offsprings)
    Officer
    2003-05-28 ~ 2009-04-28
    OF - Director → CIF 0
  • 11
    Penrhyn-lowe, Alan
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2016-04-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 12
    Nayer, Raj
    Born in September 1945
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 13
    Powell, David Martin Cleaton
    Born in July 1953
    Individual (31 offsprings)
    Officer
    2004-02-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 14
    Klug, Joanna Margaret
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 15
    Kenyon, Ronald Critchley
    Born in March 1937
    Individual (15 offsprings)
    Officer
    2003-03-17 ~ 2007-03-29
    OF - Director → CIF 0
  • 16
    Milner, Michael John
    Born in September 1930
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2007-03-29
    OF - Director → CIF 0
  • 17
    Mitchell, Colin James
    Individual (6 offsprings)
    Officer
    2003-03-17 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 18
    Agass, Reginald John
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 19
    Staff, Michael
    Born in October 1933
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2009-04-28
    OF - Director → CIF 0
  • 20
    Lawrence, Jennifer Ann
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 21
    Powell, David Glyn
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2009-04-28
    OF - Director → CIF 0
  • 22
    Robinson, James Thomas
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 23
    Johnson, Christopher Stuart
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 24
    Weight, Joan
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2008-05-19 ~ 2009-04-28
    OF - Director → CIF 0
  • 25
    Diacon, Diane
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 26
    Whiteley, David Andrew
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2010-02-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 27
    Garvie, Dorothy Ann
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2008-05-29
    OF - Director → CIF 0
    2008-09-09 ~ 2009-04-28
    OF - Director → CIF 0
  • 28
    Cunningham, Phyllis Margaret, Cbe
    Born in September 1937
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 29
    Acton, Joyce Lucy
    Born in December 1936
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2007-03-29
    OF - Director → CIF 0
  • 30
    Parsonage, Jennifer Lilian
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 31
    Hutchinson, Bryan Keith
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 32
    Allen, Paul James
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2009-04-28 ~ 2014-05-31
    OF - Director → CIF 0
  • 33
    Mccann, Anthony
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 34
    Holt, Margaret Evelyn
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 35
    Ripper, Angus Michael Edward
    Born in March 1929
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 36
    Singarayer, Diella Natasha
    Individual (17 offsprings)
    Officer
    2009-01-26 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 37
    ABBEYFIELD SOCIETY (THE) 00574816 00747572... (more)
    St Peters House, 2 Bricket Road, St. Albans, England
    Active Corporate (131 parents, 12 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABBEYFIELD UK

Period: 2003-03-17 ~ 2023-08-15
Company number: 04699284
Registered name
ABBEYFIELD UK - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2017-03-30
0 GBP2016-03-30
Shareholder's fund
0 GBP2017-03-30
0 GBP2016-03-30

  • ABBEYFIELD UK
    Info
    Registered number 04699284
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-03-17 and dissolved on 2023-08-15 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.