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 3
  • 1
    Steinberg, Andrew
    Cfo born in November 1981
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Martin Clifford
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Martin Clifford Jones
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    HI GLOBAL HOLDINGS LTD
    12, New Fetter Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Raymond, Donn Matthew
    Cfo born in May 1970
    Individual
    Officer
    2020-02-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Director → CIF 0
  • 4
    Watton, Corey Michael
    Chief Financial Officer born in January 1970
    Individual
    Officer
    2016-09-01 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Corey Michael Watton
    Born in January 1970
    Individual
    Person with significant control
    2016-09-01 ~ 2019-08-19
    PE - Has significant influence or controlCIF 0
  • 5
    Huber, Jeffrey James
    Ceo born in September 1968
    Individual
    Officer
    2016-09-01 ~ 2022-11-08
    OF - Director → CIF 0
    Mr Jeffrey James Huber
    Born in September 1968
    Individual
    Person with significant control
    2016-09-01 ~ 2022-11-08
    PE - Has significant influence or controlCIF 0
  • 6
    Brocklebank, Trevor John
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2005-09-15 ~ 2016-09-01
    OF - Director → CIF 0
    Brocklebank, Trevor John
    Director
    Individual (11 offsprings)
    Officer
    2005-09-15 ~ 2016-09-01
    OF - Secretary → CIF 0
    Mr Trevor John Brocklebank
    Born in February 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Boyer, Michael Charles
    Vice President, International Operations born in September 1975
    Individual
    Officer
    2016-09-01 ~ 2018-12-28
    OF - Director → CIF 0
  • 8
    Brocklebank, Samantha Jane
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2005-09-15 ~ 2016-09-01
    OF - Director → CIF 0
    Mrs Samantha Jane Brocklebank
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOME INSTEAD LIMITED

Previous names
HOME INSTEAD SENIOR CARE UK LIMITED - 2021-02-05
UK SENIOR CARE SERVICES LIMITED - 2007-03-26
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • HOME INSTEAD LIMITED
    Info
    HOME INSTEAD SENIOR CARE UK LIMITED - 2021-02-05
    UK SENIOR CARE SERVICES LIMITED - 2007-03-26
    Registered number 05564869
    Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire WA4 4PG
    Private Limited Company incorporated on 2005-09-15 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • HOME INSTEAD LIMITED
    S
    Registered number 5564869
    Unit 2, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, England, WA4 4PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HOME INSTEAD SENIOR CARE UK LIMITED
    S
    Registered number 5564869
    Unit 2, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, England, WA4 4PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,971 GBP2023-12-31
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 3, George House Princess Court, Beam Heath Way, Nantwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    193,900 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ 2020-12-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.