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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 45
  • 1
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2015-11-05 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2015-04-23 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Simmons, Lee Richard
    Director born in March 1970
    Individual (41 offsprings)
    Officer
    2010-02-24 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    Farnham, Mark Robert
    Director born in January 1965
    Individual (55 offsprings)
    Officer
    2004-10-28 ~ 2010-02-24
    OF - Director → CIF 0
  • 5
    Paul, Thomas James
    Corporate Finance born in July 1984
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Reid, Jordan Luke
    Born in September 1989
    Individual (100 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Greener, Kate Chien-yu
    Senior Asset Manager born in July 1974
    Individual (100 offsprings)
    Officer
    2024-02-09 ~ 2025-01-01
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (100 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
    2014-05-19 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 7
    Bradley, Victoria Louise
    Investment Director born in October 1971
    Individual (52 offsprings)
    Officer
    2009-05-21 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2018-05-03 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Styles, Robert James
    Director born in September 1975
    Individual (35 offsprings)
    Officer
    2005-03-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 11
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (82 offsprings)
    Officer
    2004-10-28 ~ 2009-06-25
    OF - Director → CIF 0
  • 12
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 13
    Farrant, Adrian John
    Director born in September 1950
    Individual (27 offsprings)
    Officer
    2004-10-28 ~ 2010-02-24
    OF - Director → CIF 0
  • 14
    Sheppard, Sallyanne
    Asset Manager born in June 1973
    Individual (6 offsprings)
    Officer
    2023-05-05 ~ 2023-10-18
    OF - Director → CIF 0
  • 15
    Roscrow, Peter Donald
    Management Consultant born in May 1963
    Individual (581 offsprings)
    Officer
    2014-07-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 16
    Tromanhauser, Kerry Andrew
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 17
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (71 offsprings)
    Officer
    2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 18
    Campion, Matthew Stuart Ross
    Housing Association Director born in July 1973
    Individual (11 offsprings)
    Officer
    2012-04-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Fox, Matthew Stuart
    Housing Director born in April 1957
    Individual (9 offsprings)
    Officer
    2005-03-02 ~ 2006-03-15
    OF - Director → CIF 0
    Fox, Matthew Stuart
    Chief Executive born in April 1957
    Individual (9 offsprings)
    2006-06-15 ~ 2014-07-29
    OF - Director → CIF 0
  • 20
    Apetraoie, Neculai
    Chief Executive born in February 1975
    Individual (17 offsprings)
    Officer
    2017-05-31 ~ 2017-11-09
    OF - Director → CIF 0
  • 21
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-02-13 ~ 2019-11-01
    OF - Director → CIF 0
  • 22
    Mackintosh, William James
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2010-02-24 ~ 2012-09-27
    OF - Director → CIF 0
  • 23
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (46 offsprings)
    Officer
    2011-12-19 ~ 2015-08-13
    OF - Director → CIF 0
  • 24
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Phillips, Paul Christopher
    Finance Director born in April 1955
    Individual (54 offsprings)
    Officer
    2004-03-15 ~ 2005-03-02
    OF - Director → CIF 0
  • 26
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Coppard, Timothy James
    Finance Director born in July 1961
    Individual (14 offsprings)
    Officer
    2008-11-20 ~ 2012-04-05
    OF - Director → CIF 0
  • 28
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 29
    Davies, David Wyn
    Accountant born in September 1968
    Individual (50 offsprings)
    Officer
    2011-12-19 ~ 2015-04-23
    OF - Director → CIF 0
  • 30
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-06-29 ~ 2023-05-05
    OF - Director → CIF 0
  • 31
    Snelling, Peter John Ryder
    Care Director born in March 1958
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ 2006-08-18
    OF - Director → CIF 0
  • 32
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2004-10-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 33
    Dalby, Martin Lee
    Accountant
    Individual (78 offsprings)
    Officer
    2005-09-15 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 34
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2018-05-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 35
    Holden, Mark Geoffrey David
    Investment Director 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
  • 36
    Sugden, Andrew
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 37
    Morton, Patricia
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 38
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2006-03-15 ~ 2008-11-20
    OF - Director → CIF 0
  • 39
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Saifullah, Shamim
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 41
    Porter, Jane Elizabeth
    Chief Operating Officer born in March 1962
    Individual (14 offsprings)
    Officer
    2018-11-02 ~ 2020-06-29
    OF - Director → CIF 0
  • 42
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10, St. Giles Square, London, England
    Active Corporate (27 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
  • 43
    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, 229 offsprings)
    Officer
    2009-07-30 ~ 2011-12-19
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    BRIDGEHOUSE COMPANY SECRETARIES LIMITED
    05620693
    2nd Floor, 145-157 St John Street, London
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2006-06-15 ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EALING CARE ALLIANCE (HOLDINGS) LIMITED

Period: 2004-03-15 ~ now
Company number: 05073061
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). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.