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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 11
  • 1
    Marsh, Elizabeth Ann
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Thomas John De Mouilpied
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    French, Ruth
    Born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Curno, Olivia Alice Joyce
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Edwina
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Crisp, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Cooke, Jenny
    Born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 8
    How, Alistair Maxwell
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Ide, Julian David Frederick
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Crisp, Jonathan Robert Palmer
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 11
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    ELIZABETH FINN TRUST - 2005-10-10
    icon of addressHythe House, 200 Shepherds Bush Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Sykes, Richard Matthew Mcqueen, Maj Gen Retd
    Chief Executive Charity born in July 1955
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Elphick, Henry Richard Francis
    Banker born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Harding, Michael John, Dr
    Doctor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 4
    Kergoat, Fiona Mary
    Charity Manager born in June 1946
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-03-21
    OF - Director → CIF 0
  • 5
    Hopkins, Simon David William
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Lines, Catherine Ann
    Clinical Director born in September 1966
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Jantet, Sebastien Guillaume Bernard
    Stock Broker born in September 1969
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2021-10-13
    OF - Director → CIF 0
  • 8
    White, Adrian Harold Michael
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-02-22
    OF - Director → CIF 0
  • 9
    Mathew, Thomas Chempolil
    Director Of Finance & Resources born in October 1972
    Individual
    Officer
    icon of calendar 2022-09-06 ~ 2023-06-06
    OF - Director → CIF 0
    Mathew, Thomas Chempolil
    Individual
    Officer
    icon of calendar 2022-09-06 ~ 2023-06-06
    OF - Secretary → CIF 0
    icon of calendar 2023-06-20 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 10
    Evans, Julian Marcus
    Chartered Surveyor born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Mackenzie, Annabel
    Born in November 1941
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2009-09-09
    OF - Director → CIF 0
  • 12
    Quint, Joan Francesca Rae
    Barrister born in October 1947
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Miller, Carolynne
    Chief Executive born in August 1955
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2017-04-30
    OF - Director → CIF 0
    Miss Carolynne Miller
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2016-09-08 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 14
    Midmer, Richard Neil
    Property Management born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Meyer, Julienne Elizabeth, Professor
    Professor Emeritus born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 16
    Watts, Martin Stewart
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2009-03-30
    OF - Director → CIF 0
  • 17
    Kidd, Nyree Charlotte
    Human Resources Director born in July 1965
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2019-10-04
    OF - Director → CIF 0
    Kidd, Nyree Charlotte
    Human Resources Director
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2019-09-02
    OF - Secretary → CIF 0
    Mrs Nyree Charlotte Kidd
    Born in July 1965
    Individual
    Person with significant control
    icon of calendar 2016-09-08 ~ 2019-10-04
    PE - Has significant influence or controlCIF 0
  • 18
    Crisp, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 19
    Laxton, Bryan John
    Chartered Surveyor born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 20
    Stamps, Peter Andrew
    Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2011-05-24
    OF - Director → CIF 0
  • 21
    Abas, David
    Hr Director born in December 1971
    Individual
    Officer
    icon of calendar 2020-09-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 22
    O'sullivan, Sally Angela
    Journalist born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Colvin, William
    Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2013-12-10
    OF - Director → CIF 0
  • 24
    Morgan, Thomas Oliver
    Chartered Surveyor born in July 1975
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 25
    Stokes, Carrie Ann
    Business Consultant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 26
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2011-02-15
    OF - Director → CIF 0
  • 27
    Hawes, Richard Malcolm
    Chief Executive born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Richard Malcolm Hawes
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ 2021-01-21
    PE - Has significant influence or controlCIF 0
  • 28
    Welfare, Jonathan William
    Chief Executive Charity born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 29
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 30
    Leightley, Janice Elizabeth
    Retired born in December 1952
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2019-12-10
    OF - Director → CIF 0
  • 31
    Penfold, Simon Emmerson
    Certified Accountant born in May 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2021-07-16
    OF - Director → CIF 0
    Penfold, Simon Emmerson
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Simon Emmerson Penfold
    Born in May 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2021-01-21
    PE - Has significant influence or controlCIF 0
  • 32
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-08 ~ 2005-02-28
    PE - Nominee Director → CIF 0
  • 33
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-08 ~ 2005-02-28
    PE - Nominee Director → CIF 0
    2004-09-08 ~ 2005-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELIZABETH FINN HOMES LIMITED

Previous name
TYROLESE (566) LIMITED - 2005-03-03
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • ELIZABETH FINN HOMES LIMITED
    Info
    TYROLESE (566) LIMITED - 2005-03-03
    Registered number 05225008
    icon of address33-39 Bowling Green Lane, London EC1R 0BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.