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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 20
  • 1
    Walsh, Paul Michael
    Director born in August 1970
    Individual (73 offsprings)
    Officer
    2022-01-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 2
    Lock, Jason David
    Born in August 1972
    Individual (448 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Craddock, Victoria
    Chief Operating Officer born in February 1970
    Individual (33 offsprings)
    Officer
    2020-10-08 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Walker, Mark
    Born in August 1966
    Individual (44 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Christina
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2022-01-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Myers, Nigel
    Chief Financial Officer born in March 1966
    Individual (252 offsprings)
    Officer
    2020-10-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Dinwoodie, James Kenneth
    Chief Finance Officer born in December 1982
    Individual (69 offsprings)
    Officer
    2023-03-11 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Higgins, Paul Antony
    Director born in December 1963
    Individual (26 offsprings)
    Officer
    2005-03-04 ~ 2008-10-06
    OF - Director → CIF 0
    Higgins, Paul Antony
    Director
    Individual (26 offsprings)
    Officer
    2005-03-04 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 9
    Mangera, Farouk
    Born in August 1977
    Individual (43 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual (27 offsprings)
    Officer
    2004-12-17 ~ 2010-03-19
    OF - Director → CIF 0
    Twarowski, Maria Elizabeth
    Company Director
    Individual (27 offsprings)
    Officer
    2004-12-17 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 11
    Womack, Christopher John
    Born in August 1972
    Individual (59 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (90 offsprings)
    Officer
    2010-04-29 ~ 2019-04-05
    OF - Director → CIF 0
    Fagan, Peter Gervais
    Individual (90 offsprings)
    Officer
    2019-10-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 13
    Burns, Jordan
    Born in October 1993
    Individual (46 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Burgan, Philip John
    Born in December 1951
    Individual (119 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Dallison, Adrian John
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Ball, Christopher
    Company Director born in June 1968
    Individual (118 offsprings)
    Officer
    2008-10-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 17
    Harris, Daren Robert
    Director born in December 1964
    Individual (74 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 18
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 221 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-23 ~ 2004-12-17
    PE - Secretary → CIF 0
  • 19
    MARIA MALLABAND CARE GROUP LIMITED
    - now 03135910
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21 05266358, 05821888, 03877917... (more)
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (23 parents, 42 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-23 ~ 2004-12-17
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS HENRY MALLABAND LIMITED

Previous name
WILLOUGHBY (508) LIMITED - 2004-10-26 05266358, 05821888, 03877917... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • THOMAS HENRY MALLABAND LIMITED
    Info
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Registered number 05211949
    Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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