Parental companies, filial companies, and officers of VINCENTIAN CARE PLUS

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 7

1
Von Malachowski, Glen
Health And Social Care Director born in August 1954
Individual (4 offsprings)
Officer
2017-05-11 ~ now
OF - Director → CIF 0
2
Turner, Nigel
Social Care Director born in December 1956
Individual (5 offsprings)
Officer
2019-04-08 ~ now
OF - Director → CIF 0
3
Raw, Marie, Sr
Member Of Religious Community born in March 1942
Individual (1 offspring)
Officer
2022-06-28 ~ now
OF - Director → CIF 0
4
Hibberd, Mark
Carer born in November 1961
Individual (1 offspring)
Officer
2015-01-26 ~ now
OF - Director → CIF 0
5
Ryder, Bernadette, Sister
Charity Worker born in April 1945
Individual (1 offspring)
Officer
2016-12-12 ~ now
OF - Director → CIF 0
6
Dowling, Damian Patrick
Scientist - Sustainability Industry Executive born in February 1983
Individual (1 offspring)
Officer
2022-05-17 ~ now
OF - Director → CIF 0
7
DAUGHTERS OF CHARITY OF ST VINCENT DE PAUL SERVICES
THE DAUGHTERS OF CHARITY OF ST. VINCENT DE PAUL SERVICES - now
DCSVP SERVICES - 2012-10-11
Provincial House, The Ridgeway, Mill Hill, London, England
Active Corporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 20

1
Johnston, Alexandra
Nhs Link Worker born in February 1944
Individual
Officer
2015-04-20 ~ 2017-03-30
OF - Director → CIF 0
2
Flynn, Ellen Teresa, Sr
Charity Worker born in February 1953
Individual (4 offsprings)
Officer
2011-05-26 ~ 2015-11-05
OF - Director → CIF 0
3
Warnock, Evelyn, Sister
Charity Worker born in October 1947
Individual
Officer
2016-12-12 ~ 2020-02-10
OF - Director → CIF 0
4
Flanagan, John Francis
Tax Manager born in June 1955
Individual
Officer
2011-05-26 ~ 2016-12-12
OF - Director → CIF 0
5
O'mahony, David St. John
Barrister born in September 1972
Individual
Officer
2006-12-14 ~ 2015-07-21
OF - Director → CIF 0
6
Bannerton, Margaret, Sister
Social Worker born in October 1944
Individual
Officer
2004-12-24 ~ 2006-12-14
OF - Director → CIF 0
7
Harte, Kay, Sister
Individual
Officer
2004-12-24 ~ 2015-01-08
OF - Secretary → CIF 0
8
Raw, Marie Josephine, Sister
Retired Teacher born in March 1942
Individual (1 offspring)
Officer
2010-06-30 ~ 2015-09-30
OF - Director → CIF 0
9
Harte, Kathleen Anne, Sister
Secretary born in July 1945
Individual
Officer
2009-07-13 ~ 2015-01-08
OF - Director → CIF 0
10
Mcdermott, Esther, Sister
Religious born in April 1944
Individual
Officer
2011-12-16 ~ 2016-03-04
OF - Director → CIF 0
11
O'regan, Brian Anthony
Retired born in April 1936
Individual
Officer
2005-11-14 ~ 2014-04-30
OF - Director → CIF 0
12
O'regan, Kate Jane
Management Consultant born in August 1966
Individual (1 offspring)
Officer
2014-10-13 ~ 2014-12-05
OF - Director → CIF 0
2014-12-05 ~ 2017-04-04
OF - Director → CIF 0
13
Mcgavin, Imogen
Retired born in July 1952
Individual
Officer
2015-01-26 ~ 2017-04-02
OF - Director → CIF 0
14
Browne, Pat, Father
Rc Priest born in August 1948
Individual
Officer
2015-01-26 ~ 2016-12-12
OF - Director → CIF 0
15
O'connor, Mary Theresa, Sister
Charity Worker born in May 1944
Individual (1 offspring)
Officer
2017-05-03 ~ 2022-02-09
OF - Director → CIF 0
16
Zarraga, Andrew Michael
Management Consultant born in December 1970
Individual (3 offsprings)
Officer
2015-01-26 ~ 2017-03-28
OF - Director → CIF 0
17
Redmond, Anne Teresa, Sister
Care Coordinator born in August 1961
Individual
Officer
2006-02-20 ~ 2011-08-31
OF - Director → CIF 0
18
Hogarth, David Allen
Retired born in June 1938
Individual (1 offspring)
Officer
2005-11-14 ~ 2013-09-20
OF - Director → CIF 0
19
Wood, Julia
Solicitor born in January 1966
Individual
Officer
2007-06-25 ~ 2014-12-10
OF - Director → CIF 0
20
Viner, Andrew
Retired Solicitor born in September 1950
Individual
Officer
2015-04-20 ~ 2017-03-28
OF - Director → CIF 0

Company in focus

VINCENTIAN CARE PLUS

Standard Industrial Classification

88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

VINCENTIAN CARE PLUS
Info
Registered number 05321333
14 Buckingham Palace Road, 14 Buckingham Palace Road, London SW1W 0QP
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2004-12-24 (20 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.