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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 43
  • 1
    Mackenzie, Annabel
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2009-09-09
    OF - Director → CIF 0
  • 2
    Ide, Julian David Frederick
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2024-11-11 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    O'sullivan, Sally Angela
    Journalist born in July 1949
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Quint, Joan Francesca Rae
    Barrister born in October 1947
    Individual (5 offsprings)
    Officer
    2005-03-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Midmer, Richard Neil
    Property Management born in July 1954
    Individual (248 offsprings)
    Officer
    2018-02-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Cooke, Jenny
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Crisp, Jonathan
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 8
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    2008-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Miller, Carolynne
    Chief Executive born in August 1955
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2017-04-30
    OF - Director → CIF 0
    Miss Carolynne Miller
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-09-08 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 10
    Hopkins, Simon David William
    Chartered Accountant born in May 1963
    Individual (21 offsprings)
    Officer
    2015-02-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Evans, Julian Marcus
    Chartered Surveyor born in October 1972
    Individual (4 offsprings)
    Officer
    2016-02-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    How, Alistair Maxwell
    Born in August 1965
    Individual (137 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Hawes, Richard Malcolm
    Chief Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Richard Malcolm Hawes
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2017-06-27 ~ 2021-01-21
    PE - Has significant influence or controlCIF 0
  • 14
    French, Ruth
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Harding, Michael John, Dr
    Doctor born in August 1942
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 16
    Laxton, Bryan John
    Chartered Surveyor born in May 1960
    Individual (11 offsprings)
    Officer
    2011-12-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 17
    Stokes, Carrie Ann
    Business Consultant born in May 1963
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 18
    Mathew, Thomas Chempolil
    Director Of Finance & Resources born in October 1972
    Individual (1 offspring)
    Officer
    2022-09-06 ~ 2023-06-06
    OF - Director → CIF 0
    Mathew, Thomas Chempolil
    Individual (1 offspring)
    Officer
    2022-09-06 ~ 2023-06-06
    OF - Secretary → CIF 0
    2023-06-20 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 19
    Welfare, Jonathan William
    Chief Executive Charity born in October 1944
    Individual (14 offsprings)
    Officer
    2005-03-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 20
    Colvin, William
    Accountant born in March 1958
    Individual (256 offsprings)
    Officer
    2009-09-09 ~ 2013-12-10
    OF - Director → CIF 0
  • 21
    Kidd, Nyree Charlotte
    Human Resources Director born in July 1965
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2019-10-04
    OF - Director → CIF 0
    Kidd, Nyree Charlotte
    Human Resources Director
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2019-09-02
    OF - Secretary → CIF 0
    Mrs Nyree Charlotte Kidd
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 2019-10-04
    PE - Has significant influence or controlCIF 0
  • 22
    Marsh, Elizabeth Ann
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 23
    Jantet, Sebastien Guillaume Bernard
    Stock Broker born in September 1969
    Individual (9 offsprings)
    Officer
    2013-02-05 ~ 2021-10-13
    OF - Director → CIF 0
  • 24
    Penfold, Simon Emmerson
    Certified Accountant born in May 1969
    Individual (31 offsprings)
    Officer
    2012-06-26 ~ 2021-07-16
    OF - Director → CIF 0
    Penfold, Simon Emmerson
    Individual (31 offsprings)
    Officer
    2019-09-02 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Simon Emmerson Penfold
    Born in May 1969
    Individual (31 offsprings)
    Person with significant control
    2016-09-08 ~ 2021-01-21
    PE - Has significant influence or controlCIF 0
  • 25
    Sykes, Richard Matthew Mcqueen, Maj Gen Retd
    Chief Executive Charity born in July 1955
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    Stamps, Peter Andrew
    Finance Director born in December 1963
    Individual (22 offsprings)
    Officer
    2006-02-22 ~ 2011-05-24
    OF - Director → CIF 0
  • 27
    Meyer, Julienne Elizabeth, Professor
    Professor Emeritus born in August 1956
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 28
    Elphick, Henry Richard Francis
    Banker born in September 1970
    Individual (19 offsprings)
    Officer
    2010-09-28 ~ 2018-06-19
    OF - Director → CIF 0
  • 29
    Lines, Catherine Ann
    Clinical Director born in September 1966
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2024-09-02
    OF - Director → CIF 0
  • 30
    Lawson, Thomas John De Mouilpied
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 31
    White, Adrian Harold Michael
    Director born in November 1945
    Individual (16 offsprings)
    Officer
    2005-03-21 ~ 2006-02-22
    OF - Director → CIF 0
  • 32
    Crisp, Jonathan Robert Palmer
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 33
    Watts, Martin Stewart
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    2005-03-21 ~ 2009-03-30
    OF - Director → CIF 0
  • 34
    Leightley, Janice Elizabeth
    Retired born in December 1952
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2019-12-10
    OF - Director → CIF 0
  • 35
    Morgan, Thomas Oliver
    Chartered Surveyor born in July 1975
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 36
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (23 offsprings)
    Officer
    2006-02-22 ~ 2011-02-15
    OF - Director → CIF 0
  • 37
    Kergoat, Fiona Mary
    Charity Manager born in June 1946
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2005-03-21
    OF - Director → CIF 0
  • 38
    Abas, David
    Hr Director born in December 1971
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 39
    Johnston, Edwina
    Born in March 1961
    Individual (62 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 40
    Curno, Olivia Alice Joyce
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 41
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2004-09-08 ~ 2005-02-28
    OF - Nominee Director → CIF 0
  • 42
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2004-09-08 ~ 2005-02-28
    OF - Nominee Director → CIF 0
    2004-09-08 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
  • 43
    Hythe House, 200 Shepherds Bush Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELIZABETH FINN HOMES LIMITED

Period: 2005-03-03 ~ now
Company number: 05225008
Registered names
ELIZABETH FINN HOMES LIMITED - now
TYROLESE (566) LIMITED - 2005-03-03 05225203... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • ELIZABETH FINN HOMES LIMITED
    Info
    TYROLESE (566) LIMITED - 2005-03-03
    Registered number 05225008
    33-39 Bowling Green Lane, London EC1R 0BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 6 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 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.