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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Hoye, Kathleen, Sister
    Member Of Relgious Order Buser born in October 1943
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2012-04-01
    OF - Director → CIF 0
    Hoye, Kathleen, Sister
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 2
    Davidson, Peter Edwin
    Chartered Surveyor born in January 1943
    Individual (24 offsprings)
    Officer
    2005-11-13 ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Norton, Edward Joseph
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Margaret, Sister
    Member Of Religious Order born in October 1946
    Individual (7 offsprings)
    Officer
    2012-03-08 ~ 2013-10-07
    OF - Director → CIF 0
  • 5
    Monaghan, Mary Anne, Sister
    Member Of Religious Congregati born in October 1948
    Individual (10 offsprings)
    Officer
    2007-03-07 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Doody, Rose Ita, Sister
    Religious Sister born in February 1947
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2025-10-07
    OF - Director → CIF 0
  • 7
    Higgins, Catherine, Sister
    Religious Sister born in October 1943
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Whitby, Richard
    Individual (21 offsprings)
    Officer
    2019-08-12 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 9
    Hysel, Margaret
    Retired born in October 1949
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2018-01-18
    OF - Director → CIF 0
  • 10
    Hickman, John
    Chartered Surveyor born in August 1942
    Individual (74 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    OF - Director → CIF 0
  • 11
    Donnelly, Celine Marie, Sister
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Dwyer, Hannah, Sister
    Member Of Religious Congregati born in February 1949
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2012-03-14
    OF - Director → CIF 0
  • 13
    Fidow, Margaret Mary
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Gatward, Edward John
    Individual (12 offsprings)
    Officer
    2008-05-27 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 15
    Anderson, Michael
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 16
    Fallon, Teresa Bernadette, Sister
    Religious Sister born in May 1950
    Individual (11 offsprings)
    Officer
    2013-01-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 17
    Russell, Fiona
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Cunningham, Doreen, Sister
    Regional Superior born in January 1973
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ 2025-10-07
    OF - Director → CIF 0
  • 19
    Brenninkmeyer, Mark Conrad Louis
    Director born in November 1953
    Individual (20 offsprings)
    Officer
    2005-11-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 20
    Williams, Paul Joseph
    Retired born in July 1951
    Individual (9 offsprings)
    Officer
    2014-03-12 ~ 2021-11-02
    OF - Director → CIF 0
  • 21
    Doolan, Mary, Sister
    Member Of Religious Congregati born in July 1951
    Individual (11 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Doolan, Anna Maria, Sister
    Member Of Religious Order born in July 1951
    Individual (11 offsprings)
    Officer
    2012-03-14 ~ 2019-10-07
    OF - Director → CIF 0
  • 22
    Cronin, Margot
    Consultant born in August 1963
    Individual (8 offsprings)
    Officer
    2018-07-24 ~ 2022-05-30
    OF - Director → CIF 0
  • 23
    Freely, Dominic Peter
    Banker born in April 1963
    Individual (14 offsprings)
    Officer
    2007-10-04 ~ 2012-04-30
    OF - Director → CIF 0
    Freely, Dominic Peter
    Company Director born in April 1963
    Individual (14 offsprings)
    2012-04-30 ~ 2014-03-12
    OF - Director → CIF 0
  • 24
    Enright, Mary Patricia
    Member Of Religious Com born in March 1940
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2012-04-01
    OF - Director → CIF 0
  • 25
    Dewe Mathews, Bernard Piers
    Retired born in March 1937
    Individual (8 offsprings)
    Officer
    2005-11-13 ~ 2009-10-01
    OF - Director → CIF 0
    Dewe Mathews, Bernard Piers
    Individual (8 offsprings)
    Officer
    2005-11-13 ~ 2005-11-13
    OF - Secretary → CIF 0
  • 26
    Mccall, Brenda, Sister
    Religious Sister born in February 1951
    Individual (9 offsprings)
    Officer
    2011-10-07 ~ 2013-01-18
    OF - Director → CIF 0
    Sister Brenda Mccall
    Born in February 1951
    Individual (9 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    Reynolds, Mary, Sister
    Member Of Religious Congregati born in May 1929
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2007-02-19
    OF - Director → CIF 0
    Reynolds, Mary, Sister
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 28
    Lovell, Peter Henry James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 29
    West, Don
    Born in November 1962
    Individual (1 offspring)
    Officer
    2018-09-02 ~ now
    OF - Director → CIF 0
  • 30
    Merriman, Madeleine, Sister
    Religious Sister born in December 1947
    Individual (10 offsprings)
    Officer
    2013-10-07 ~ 2022-10-17
    OF - Director → CIF 0
  • 31
    O'shea, Rita, Sister
    Religious Sister born in December 1936
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2012-04-01
    OF - Director → CIF 0
  • 32
    Mapp, Nigel John Godfrey
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 33
    Colgan, Annie, Sister
    Member Of Religious Congregati born in July 1935
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2007-02-21
    OF - Director → CIF 0
  • 34
    Collingborn, Sheila, Sister
    Member Of Religious Order born in July 1939
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    Lenihan, Anastasia, Sister
    Sister Superior born in October 1948
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 36
    Barbour, Patrick Frank
    Director born in July 1934
    Individual (9 offsprings)
    Officer
    2005-11-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 37
    York, Robert Charles
    Individual (13 offsprings)
    Officer
    2013-03-22 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 38
    Martin, John, Father
    Born in January 1954
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Martin, John, Father
    Priest born in January 1959
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2018-07-24
    OF - Director → CIF 0
  • 39
    Wisniowski, Robert
    Chartered Accountant born in June 1970
    Individual (36 offsprings)
    Officer
    2014-12-12 ~ 2017-07-07
    OF - Director → CIF 0
  • 40
    Mcaleenan, James William
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Mcaleenan, James William
    Retired born in October 1954
    Individual (11 offsprings)
    2018-07-24 ~ 2021-05-19
    OF - Director → CIF 0
  • 41
    Caddle, Edward Joseph
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 42
    Bashford, Lilian
    Religious Sister born in February 1946
    Individual (9 offsprings)
    Officer
    2020-01-31 ~ 2021-10-25
    OF - Director → CIF 0
    Bashford, Lilian, Sr
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2025-10-07 ~ 2025-12-04
    OF - Director → CIF 0
  • 43
    Mccall, Bernadette, Sr
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 44
    Nazareth House, Hammersmith Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

NAZARETH CARE CHARITABLE TRUST

Period: 2010-09-17 ~ now
Company number: 05518564
Registered names
NAZARETH CARE CHARITABLE TRUST - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Related profiles found in government register
  • NAZARETH CARE CHARITABLE TRUST
    Info
    VICTOIRE LARMENIER FOUNDATION - 2010-09-17
    Registered number 05518564
    162 East End Road, East Finchley, London N2 0RU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-07-26 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • NAZARETH CARE CHARITABLE TRUST
    S
    Registered number 05518564
    Larmenier Centre, 162 East End Road, East Finchley, London, England, N2 0RU
    Company Limited By Guarantee in Companies House, England And Wales
    CIF 1
    Private Company Limited By Guarantee Without Share Capital in Companies House, Endland And Wales
    CIF 2
    Private Company Limited By Guarantee Without Share Capital in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    LARMENIER CARE HOME MANAGEMENT LIMITED
    09382120
    Larmenier Centre 162 East End Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    NAZARETH CARE CONTRACTS LIMITED
    13724296
    Larmenier Centre 162 East End Road, East Finchley, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NAZARETH CATERING LIMITED
    - now 06740428
    NAZARETH CARE LIMITED - 2012-01-25
    Larmenier Centre, Larmenier Centre, 162, East End Road, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    NAZARETH HOME CARE LIMITED
    08461286
    Larmenier Centre 162 East End Road, East Finchley, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NRV BLACKBURN LIMITED
    - now 06297407
    CVE (BLACKBURN) LIMITED - 2012-05-22
    Nazareth Care Regional Office 162 East End Road, East Finchley, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    NRV DEVELOPMENT (BLACKBURN) LTD
    - now 05906057
    VLF (BLACKBURN) LIMITED - 2012-06-22
    Larmenier Centre, 162 East End Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    NRV DEVELOPMENT (PLYMOUTH) LTD
    - now 05940933
    VLF (PLYMOUTH) LIMITED - 2012-06-22
    Larmenier Centre, 162 East End Road, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    NRV DEVELOPMENT GLASGOW LIMITED
    09382096
    Larmenier Centre 162 East End Road, East Finchley, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    NRV MANAGEMENT GLASGOW LIMITED
    09382077
    Larmenier Centre 162 East End Road, East Finchley, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    NRV MANAGEMENT PLYMOUTH LIMITED
    08461398
    Larmenier Centre 162 East End Road, East Finchley, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.