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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 35
  • 1
    Tomasso, Tiffany Lynn
    Chief Operating Officer born in June 1962
    Individual (44 offsprings)
    Officer
    2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Pope, James Sulkirk
    Svp Finance born in July 1949
    Individual (37 offsprings)
    Officer
    2007-12-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Newell, Thomas Bruce
    President born in May 1957
    Individual (69 offsprings)
    Officer
    2005-09-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 4
    Cash, Mark John
    Director born in February 1959
    Individual (48 offsprings)
    Officer
    2008-03-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 5
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2008-05-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Miller, Jeffrey Herman
    Exec Vice President - Op And Gen Counsel born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Israr, Qasim Raza
    Born in January 1977
    Individual (172 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Rush, Bradley Burnett
    Chief Financial Officer born in November 1959
    Individual (39 offsprings)
    Officer
    2005-09-28 ~ 2007-05-02
    OF - Director → CIF 0
  • 10
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (68 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Dryden, Rachel
    Director born in April 1977
    Individual (68 offsprings)
    Officer
    2009-03-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 14
    O'meara, Ian David
    Solicitor born in July 1966
    Individual (22 offsprings)
    Officer
    2009-03-27 ~ 2009-03-28
    OF - Director → CIF 0
  • 15
    Adams, Carl George
    Treasurer born in April 1969
    Individual (49 offsprings)
    Officer
    2007-07-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    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
  • 17
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 18
    Vanden Hende, Thierry
    Investor Asset Manager born in November 1975
    Individual (40 offsprings)
    Officer
    2009-02-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 19
    Webster, Simon Lee
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2005-09-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 21
    Ibele, Erin Carol
    Senior Vice Pres - Admin And Co Sec born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Milstein, Paul Scott
    Senior Vice President Finance born in March 1957
    Individual (52 offsprings)
    Officer
    2005-09-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 23
    Lockyer, David
    Banker born in September 1969
    Individual (126 offsprings)
    Officer
    2008-05-30 ~ 2009-02-10
    OF - Director → CIF 0
  • 24
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2012-03-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 25
    Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (52 offsprings)
    Officer
    2012-04-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 26
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2005-09-28 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 29
    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
    2008-05-30 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-09-01 ~ 2005-09-28
    OF - Nominee Director → CIF 0
    2005-09-01 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 31
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-09-01 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 32
    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
  • 33
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, 19808, United States
    Corporate (131 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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, 314 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELL CARDIFF OPCO LIMITED

Company number: 05550888
Registered names
WELL CARDIFF OPCO LIMITED - now
INTERCEDE 2059 LIMITED - 2005-09-22 06498860... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • WELL CARDIFF OPCO LIMITED
    Info
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2021-12-15
    Registered number 05550888
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.