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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
    Robinson, James Thomas
    Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    Allen, Paul James
    Chief Executive born in August 1956
    Individual (32 offsprings)
    Officer
    2009-04-28 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Staff, Michael
    Retired born in October 1933
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2009-04-28
    OF - Director → CIF 0
  • 4
    Weight, Joan
    Consultant born in October 1953
    Individual (6 offsprings)
    Officer
    2008-05-19 ~ 2009-04-28
    OF - Director → CIF 0
  • 5
    Woolcock, Elizabeth Susan
    Company Secretary born in June 1947
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 6
    Acton, Joyce Lucy
    Retired born in December 1936
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2007-03-29
    OF - Director → CIF 0
  • 7
    Gregson, Matthew John
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 8
    Milner, Michael John
    Retired born in September 1930
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    Nayer, Raj
    Training Consultant born in September 1945
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    Johnson, Christopher Stuart
    Retired born in June 1939
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 11
    Parsonage, Jennifer Lilian
    Retired born in February 1950
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 12
    Mitchell, Colin James
    Individual (5 offsprings)
    Officer
    2003-03-17 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 13
    Holt, Margaret Evelyn
    Barrister born in May 1944
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Klug, Joanna Margaret
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 15
    Cunningham, Phyllis Margaret, Cbe
    Retired born in September 1937
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    Lawrence, Jennifer Ann
    Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 17
    Housley, Andrew
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 18
    Garvie, Dorothy Ann
    Director 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
  • 19
    Liddicot, Stanley John
    Retired born in December 1941
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2007-07-11
    OF - Director → CIF 0
  • 20
    Mccann, Anthony
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 21
    Diacon, Diane
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 22
    Kenyon, Ronald Critchley
    Director born in March 1937
    Individual (15 offsprings)
    Officer
    2003-03-17 ~ 2007-03-29
    OF - Director → CIF 0
  • 23
    Hutchinson, Bryan Keith
    Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 24
    Pattison, Patricia Joan
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 25
    Powell, David Glyn
    Retired born in August 1938
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2009-04-28
    OF - Director → CIF 0
  • 26
    Rhodes, Kalyani
    Business Development born in January 1969
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 27
    Ripper, Angus Michael Edward
    Retired born in March 1929
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 28
    Whiteley, David Andrew
    Director Of Finance born in August 1960
    Individual (29 offsprings)
    Officer
    2010-02-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 29
    Powell, David Martin Cleaton
    Director born in July 1953
    Individual (23 offsprings)
    Officer
    2004-02-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 30
    Sweet, Jonathan William Edward, Mr.
    Solicitor 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
  • 31
    Agass, Reginald John
    Chief Executive born in May 1947
    Individual (9 offsprings)
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 32
    Meredith, Thomas John
    Retired born in March 1933
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 33
    Singarayer, Diella Natasha
    Individual (14 offsprings)
    Officer
    2009-01-26 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 34
    Penrhyn-lowe, Alan
    Director Of Finance born in November 1963
    Individual (35 offsprings)
    Officer
    2016-04-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 35
    Child, Peter Francis
    Interim Finance Director born in November 1948
    Individual (30 offsprings)
    Officer
    2009-04-28 ~ 2010-03-25
    OF - Director → CIF 0
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (30 offsprings)
    2013-08-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 36
    Picking, Bruce Gordon
    Chartered Accountant born in January 1945
    Individual (12 offsprings)
    Officer
    2003-05-28 ~ 2009-04-28
    OF - Director → 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 5 April 2026 and licensed under the Open Government Licence v3.0.