logo
explain how to read the page

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 38
  • 1
    Vanden Hende, Thierry
    Investor Asset Manager born in November 1975
    Individual (40 offsprings)
    Officer
    2009-02-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2007-12-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Tomasso, Tiffany Lynn
    Chief Operating Officer born in June 1962
    Individual (44 offsprings)
    Officer
    2005-06-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Ibele, Erin Carol
    Senior Vice President -Admin And Co Sec born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Webster, Simon Lee
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2005-06-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Crockett, Keith Russell
    Vice President, Uk Investments, Health Care Reit born in May 1972
    Individual (141 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (68 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Skiver, Justin
    Vp, Investments born in May 1977
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Dryden, Rachel
    Director born in April 1977
    Individual (68 offsprings)
    Officer
    2009-03-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 12
    Salter, Jonathan David, Mr.
    Uk Tax Manager born in May 1967
    Individual (113 offsprings)
    Officer
    2021-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Rush, Bradley Burnett
    Chief Investment Officer born in November 1959
    Individual (39 offsprings)
    Officer
    2005-06-06 ~ 2007-05-02
    OF - Director → CIF 0
  • 14
    Cash, Mark John
    Director born in February 1959
    Individual (48 offsprings)
    Officer
    2006-06-20 ~ 2009-06-11
    OF - Director → CIF 0
  • 15
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2005-06-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Milstein, Paul Scott
    Senior Vice President Finance born in March 1957
    Individual (52 offsprings)
    Officer
    2005-06-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2012-03-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 18
    Lockyer, David
    Banker born in September 1969
    Individual (126 offsprings)
    Officer
    2007-12-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 19
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Harper, Jonathan Mark
    Accountant born in September 1974
    Individual (58 offsprings)
    Officer
    2012-01-20 ~ 2013-01-09
    OF - Director → CIF 0
    2013-02-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 21
    Miller, Jeffrey Herman
    Executive Vice President - Ops And Gen Counsel born in January 1961
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 22
    Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (52 offsprings)
    Officer
    2012-04-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 23
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    OF - Director → CIF 0
  • 24
    O'meara, Ian David
    Solicitor born in July 1966
    Individual (22 offsprings)
    Officer
    2009-03-27 ~ 2009-03-28
    OF - Director → CIF 0
  • 25
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 26
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 27
    Newell, Thomas Bruce
    President born in May 1957
    Individual (69 offsprings)
    Officer
    2005-06-06 ~ 2005-11-22
    OF - Director → CIF 0
  • 28
    Adams, Carl George
    Treasurer born in April 1969
    Individual (49 offsprings)
    Officer
    2007-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Crabtree, Michael Andrew
    Senior Vice President And Treasurer born in December 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 30
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2005-03-23 ~ 2005-06-06
    OF - Nominee Director → CIF 0
  • 31
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 319 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 32
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 33
    C/o Corporation Services Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2007-12-31 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 35
    22 Grenville Street, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2023-12-19 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED - 2007-07-19
    5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (29 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 38
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2005-03-23 ~ 2005-06-06
    OF - Nominee Director → CIF 0
    2005-03-23 ~ 2005-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOW TOWER OPCO 1 LIMITED

Period: 2021-12-15 ~ now
Company number: 05401819
Registered names
WILLOW TOWER OPCO 1 LIMITED - now
INTERCEDE 2030 LIMITED - 2005-05-17 05418408... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • WILLOW TOWER OPCO 1 LIMITED
    Info
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2021-12-15
    INTERCEDE 2030 LIMITED - 2021-12-15
    Registered number 05401819
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.