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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
    Adams, Carl George
    Born in April 1969
    Individual (49 offsprings)
    Officer
    2007-07-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Lockyer, David
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2008-05-30 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Vanden Hende, Thierry
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2009-02-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Ibele, Erin Carol
    Born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Miller, Jeffrey Herman
    Born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2005-09-28 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 8
    Rush, Bradley Burnett
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2005-09-28 ~ 2007-05-02
    OF - Director → CIF 0
  • 9
    Milstein, Paul Scott
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2005-09-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Skiver, Justin
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Tomasso, Tiffany Lynn
    Born in June 1962
    Individual (44 offsprings)
    Officer
    2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Pope, James Sulkirk
    Born in July 1949
    Individual (37 offsprings)
    Officer
    2007-12-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Cash, Mark John
    Born in February 1959
    Individual (48 offsprings)
    Officer
    2008-03-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 14
    Crockett, Keith Russell
    Vice President, Uk Investments, Health Care Reit born in May 1972
    Individual (143 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Scally, Steven Antony
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2012-03-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 16
    Harned, Peter Clarke
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2012-04-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 17
    Harper, Jonathan Mark
    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
  • 18
    O'meara, Ian David
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2009-03-27 ~ 2009-03-28
    OF - Director → CIF 0
  • 19
    Goodey, John Anthony
    Born in December 1972
    Individual (68 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2008-05-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 21
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 22
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 23
    Dryden, Rachel
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2009-03-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 24
    Myers, Jason David
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    Crabtree, Michael Andrew
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 26
    Newell, Thomas Bruce
    Born in May 1957
    Individual (69 offsprings)
    Officer
    2005-09-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 27
    Webster, Simon Lee
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2005-09-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2005-09-01 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 29
    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, 330 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-09-01 ~ 2005-09-28
    OF - Nominee Director → CIF 0
    2005-09-01 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 31
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    OF - Nominee Secretary → CIF 0
  • 32
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 33
    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, 154 offsprings)
    Officer
    2008-05-30 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 34
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, 19808, United States
    Corporate (168 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    DAWN OPCO LIMITED
    - now 06300259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-03-31
    BOXFAN LIMITED - 2007-07-19
    5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (31 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELL CARDIFF OPCO LIMITED

Period: 2021-12-15 ~ now
Company number: 05550888
Registered names
WELL CARDIFF OPCO LIMITED - now
INTERCEDE 2059 LIMITED - 2005-09-22 07262036... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.