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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 26
  • 1
    Small, Lawrence Joseph
    Individual (38 offsprings)
    Officer
    2006-01-19 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (69 offsprings)
    Officer
    2008-12-01 ~ 2019-09-22
    OF - Director → CIF 0
  • 3
    Pryce, Wayne Paul
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Chow, Glen Yat-hung
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Maddin, Keith John
    Executive Private Equity Inves born in June 1962
    Individual (133 offsprings)
    Officer
    2006-01-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 6
    Jupp, Richard Paul
    Company Director born in January 1966
    Individual (46 offsprings)
    Officer
    2006-01-27 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Kowalik, Kimberley Janine
    Vice President, Legal Services born in February 1974
    Individual (29 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Martin, Robert
    Born in March 1977
    Individual (56 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Wellner, Thomas Gordon
    President And Chief Executive Officer born in March 1965
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 10
    Cox, Lisa Kay
    Company Director born in June 1972
    Individual (41 offsprings)
    Officer
    2023-06-05 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual (25 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 12
    Gardner, Steven George
    Born in April 1985
    Individual (33 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Gardner, Steven George
    Individual (33 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Higgs, Andrew Fujio
    Director born in October 1984
    Individual (21 offsprings)
    Officer
    2023-12-18 ~ 2024-07-02
    OF - Director → CIF 0
  • 14
    Ball, Tom James
    Finance Director born in June 1983
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Director → CIF 0
    Ball, Tom James
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 15
    Billane, John
    Operations Manager born in April 1959
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 16
    Mutter, Christopher George
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 17
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (44 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 18
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2005-11-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 19
    Kirk, Heather
    Chief Investment Officer born in March 1970
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 20
    Driscoll, David Edward
    Chartered Surveyor born in June 1959
    Individual (39 offsprings)
    Officer
    2006-03-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Wills, Mark Edward
    Company Director born in February 1965
    Individual (32 offsprings)
    Officer
    2006-01-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 22
    Roche, Aidan Gerard
    Company Director born in February 1966
    Individual (43 offsprings)
    Officer
    2006-01-27 ~ 2023-07-31
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Individual (43 offsprings)
    Officer
    2006-01-27 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 23
    751, Broad Street, Newark, Nj, United States
    Corporate (44 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Elizabeth House, 285, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2005-11-01 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 26
    SSL GROUP (UK) LIMITED
    09381613
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

Period: 2006-08-03 ~ now
Company number: 05608415
Registered names
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED - now
PRECIS (2566) LIMITED - 2005-11-29 05209459... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
    Info
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2006-08-03
    Registered number 05608415
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
    S
    Registered number 5608415
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
    Parent Company in United Kingdom, England
    CIF 1
  • SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
    S
    Registered number 5608415
    Signature House, Post Office Lane, Beaconsfield, United Kingdom, HP9 1FN
    Parent Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    - now 05640296
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SIGNATURE SLP GP LIMITED
    SC497155
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.