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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 6
  • 1
    Reid, Jordan Luke
    Born in September 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address10, St. Giles Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Saifullah, Shamim
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 3
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    Coppard, Timothy James
    Finance Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Apetraoie, Neculai
    Chief Executive born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Paul, Thomas James
    Corporate Finance born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-02-13
    OF - Director → CIF 0
    icon of calendar 2020-06-29 ~ 2023-05-04
    OF - Director → CIF 0
  • 8
    Sugden, Andrew
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 9
    Greener, Kate Chien-yu
    Senior Asset Manager born in July 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ 2025-01-01
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 10
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 12
    Morton, Patricia
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 13
    Tromanhauser, Kerry Andrew
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 14
    Simmons, Lee Richard
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2012-09-27
    OF - Director → CIF 0
  • 15
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2023-05-05
    OF - Director → CIF 0
  • 16
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2022-02-01
    OF - Director → CIF 0
  • 17
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 18
    Roscrow, Peter Donald
    Management Consultant born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 19
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 20
    Phillips, Paul Christopher
    Finance Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-03-02
    OF - Director → CIF 0
  • 21
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2020-05-15
    OF - Director → CIF 0
  • 22
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2015-08-13
    OF - Director → CIF 0
  • 24
    Porter, Jane Elizabeth
    Chief Operating Officer born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2020-06-29
    OF - Director → CIF 0
  • 25
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2015-04-23
    OF - Director → CIF 0
  • 26
    Bradley, Victoria Louise
    Investment Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2011-12-19
    OF - Director → CIF 0
  • 27
    Campion, Matthew Stuart Ross
    Housing Association Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Farnham, Mark Robert
    Chartered Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2010-02-24
    OF - Director → CIF 0
  • 29
    Fox, Matthew Stuart
    Housing Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2006-03-15
    OF - Director → CIF 0
    Fox, Matthew Stuart
    Chief Executive born in April 1957
    Individual (2 offsprings)
    icon of calendar 2006-04-20 ~ 2014-07-29
    OF - Director → CIF 0
    Fox, Matthew Stuart
    Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 30
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2008-11-20
    OF - Director → CIF 0
  • 31
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2019-11-01
    OF - Director → CIF 0
  • 32
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 33
    Snelling, Peter John Ryder
    Care Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2006-08-18
    OF - Director → CIF 0
  • 34
    Styles, Robert James
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 35
    Farrant, Adrian John
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-28 ~ 2010-02-24
    OF - Director → CIF 0
  • 36
    Sheppard, Sallyanne
    Asset Manager born in June 1973
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2023-10-18
    OF - Director → CIF 0
  • 37
    Mackintosh, William James
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2011-03-28
    OF - Director → CIF 0
    icon of calendar 2010-02-24 ~ 2012-09-27
    OF - Director → CIF 0
  • 38
    BIIF CORPORATE SERVICES LIMITED - now
    FLYFLAME LIMITED - 2009-03-30
    icon of address5th Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-07-30 ~ 2011-12-19
    PE - Director → CIF 0
  • 39
    icon of address2nd Floor, 145-157 St John Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    47,094 GBP2023-04-30
    Officer
    2006-05-18 ~ 2012-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EALING CARE ALLIANCE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • EALING CARE ALLIANCE LIMITED
    Info
    Registered number 05073070
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.