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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 4
  • 1
    Ballew, Neal
    Born in May 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Vikas
    Born in March 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Robert
    Born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address303 International Circle, Suite 200, Hunt Valley, Maryland, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ 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 14
  • 1
    Lumb, Tony
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-08-03
    OF - Director → CIF 0
  • 2
    Harkin, Karen Anne
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Levison, Leib
    Company Director born in October 1965
    Individual (89 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2012-06-20
    OF - Director → CIF 0
    Levison, Leib
    Company Director
    Individual (89 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 4
    Smith, Philip Antony
    Company Director born in October 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-08-03
    OF - Director → CIF 0
    Smith, Philip Antony
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 5
    Roberts, Kevin Wei
    Chief Executive Officer born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Sorotzkin, Jacob
    Company Director born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2006-08-01
    OF - Director → CIF 0
    Sorotzkin, Jacob
    Director born in October 1970
    Individual (22 offsprings)
    icon of calendar 2007-06-08 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 8
    Lightowlers, Oliver James
    Chartered Accountant born in December 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Dunn, Penelope Kate
    Chartered Accountant born in March 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    How, Alistair Maxwell
    Chief Operating Officer born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 11
    Newman, Hilary Naomi
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-25
    OF - Director → CIF 0
    icon of calendar 2001-12-08 ~ 2007-06-08
    OF - Director → CIF 0
  • 12
    NEWINCCO 1211 LIMITED - 2012-11-01
    icon of address84, Albion Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
  • 13
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Secretary → CIF 0
  • 14
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Director → CIF 0
parent relation
Company in focus

OHI ACG HOLDINGS LTD

Previous names
BC2 LIMITED - 2013-02-19
AKARI CARE GROUP LIMITED - 2024-05-16
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
64209 - Activities Of Other Holding Companies N.e.c.

  • OHI ACG HOLDINGS LTD
    Info
    BC2 LIMITED - 2013-02-19
    AKARI CARE GROUP LIMITED - 2013-02-19
    Registered number 05295879
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.