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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 47
  • 1
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (40 offsprings)
    Officer
    2025-10-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Tromanhauser, Kerry Andrew
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Styles, Robert James
    Born in September 1975
    Individual (35 offsprings)
    Officer
    2005-03-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    Sheppard, Sallyanne
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2023-05-05 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Bell, Samantha
    Individual (77 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2019-02-13 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2004-10-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-06-29 ~ 2023-05-05
    OF - Director → CIF 0
  • 9
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (30 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Doctor, Graeme
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2018-05-03 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Fox, Matthew Stuart
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2005-03-02 ~ 2006-03-15
    OF - Director → CIF 0
    2006-06-15 ~ 2014-07-29
    OF - Director → CIF 0
  • 12
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Bradley, Victoria Louise
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2009-05-21 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2014-07-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 15
    Farnham, Mark Robert
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2004-10-28 ~ 2010-02-24
    OF - Director → CIF 0
  • 16
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Reid, Jordan Luke
    Born in September 1989
    Individual (112 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Greener, Kate Chien-yu
    Senior Asset Manager born in July 1974
    Individual (112 offsprings)
    Officer
    2024-02-09 ~ 2025-01-01
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2014-05-19 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 18
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2011-12-19 ~ 2015-04-23
    OF - Director → CIF 0
  • 19
    Dalby, Martin Lee
    Individual (80 offsprings)
    Officer
    2005-09-15 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 20
    Saifullah, Shamim
    Individual (5 offsprings)
    Officer
    2005-03-02 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 21
    Paul, Thomas James
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Farrant, Adrian John
    Born in September 1950
    Individual (27 offsprings)
    Officer
    2004-10-28 ~ 2010-02-24
    OF - Director → CIF 0
  • 23
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2022-02-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 24
    Brooks, Sally-ann
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2011-12-19 ~ 2015-08-13
    OF - Director → CIF 0
  • 25
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 26
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2018-10-31 ~ 2019-02-13
    OF - Director → CIF 0
    2020-06-29 ~ 2023-05-04
    OF - Director → CIF 0
  • 27
    Coppard, Timothy James
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2008-11-20 ~ 2012-04-05
    OF - Director → CIF 0
  • 28
    Simmons, Lee Richard
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2010-02-24 ~ 2012-09-27
    OF - Director → CIF 0
  • 29
    Rudd-jones, Julian Mark
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2015-11-05 ~ 2020-06-29
    OF - Director → CIF 0
  • 30
    Foot, David Alexander John, Mr.
    Born in February 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 31
    Porter, Jane Elizabeth
    Chief Operating Officer born in March 1962
    Individual (14 offsprings)
    Officer
    2018-11-02 ~ 2020-06-29
    OF - Director → CIF 0
  • 32
    Snelling, Peter John Ryder
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ 2006-08-18
    OF - Director → CIF 0
  • 33
    Morton, Patricia
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 34
    Clancy, Richard Simon Muir
    Born in November 1965
    Individual (75 offsprings)
    Officer
    2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 35
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2015-04-23 ~ 2020-05-15
    OF - Director → CIF 0
  • 36
    Campion, Matthew Stuart Ross
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2012-04-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 37
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2018-05-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 38
    Jennings, Oliver James Wake
    Born in May 1963
    Individual (83 offsprings)
    Officer
    2004-10-28 ~ 2009-06-25
    OF - Director → CIF 0
  • 39
    Sugden, Andrew
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 40
    Mackintosh, William James
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2010-02-24 ~ 2012-09-27
    OF - Director → CIF 0
  • 41
    Evans, Avril Emma Margaret
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2006-03-15 ~ 2008-11-20
    OF - Director → CIF 0
  • 42
    Apetraoie, Neculai
    Born in February 1975
    Individual (17 offsprings)
    Officer
    2017-05-31 ~ 2017-11-09
    OF - Director → CIF 0
  • 43
    Phillips, Paul Christopher
    Finance Director born in April 1955
    Individual (54 offsprings)
    Officer
    2004-03-15 ~ 2005-03-02
    OF - Director → CIF 0
  • 44
    VIRIDIAN HOUSING
    IP12752R
    Colwell House, 376 Clapham Road, London, United Kingdom
    Converted / Closed Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    BRIDGEHOUSE COMPANY SECRETARIES LIMITED
    05620693
    2nd Floor, 145-157 St John Street, London
    Active Corporate (7 parents, 36 offsprings)
    Officer
    2006-06-15 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 46
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services, 5th Floor, 100 Wood Street, London
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2009-07-30 ~ 2011-12-19
    OF - Director → CIF 0
  • 47
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10, St. Giles Square, London, England
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EALING CARE ALLIANCE (HOLDINGS) LIMITED

Period: 2004-03-15 ~ now
Company number: 05073061 05073070
Registered name
EALING CARE ALLIANCE (HOLDINGS) LIMITED - now 05073070
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EALING CARE ALLIANCE (HOLDINGS) LIMITED
    Info
    Registered number 05073061
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
  • EALING CARE ALLIANCE (HOLDINGS) LIMITED
    S
    Registered number 05073061
    10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EALING CARE ALLIANCE LIMITED
    05073070 05073061
    10 St. Giles Square, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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