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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 23
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Sherburn, Colin
    Responsible Individual born in February 1962
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    Franzidis, Matthew
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 6
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2010-08-10 ~ 2010-10-25
    OF - Director → CIF 0
  • 8
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2010-08-10 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2010-08-10 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 10
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 11
    Musson, Sally Elizabeth
    Registered Manager born in May 1955
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2010-08-10
    OF - Director → CIF 0
    Musson, Sally Elizabeth
    Nurse Manager Deputy
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 12
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2010-08-10 ~ 2011-04-14
    OF - Director → CIF 0
  • 13
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2010-08-10 ~ 2011-04-14
    OF - Director → CIF 0
  • 14
    Moran, Mark
    Company Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Manson, David Lindsay
    Director born in February 1969
    Individual (297 offsprings)
    Officer
    2010-08-10 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 17
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (275 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 19
    Cresswell, Rebekah Antonia
    Born in October 1975
    Individual (80 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 20
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 21
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2005-11-18 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 22
    CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
    - now 04675861
    INPUTRELATE LIMITED - 2010-01-27
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2005-11-18 ~ 2006-01-16
    OF - Director → CIF 0
parent relation
Company in focus

BURNSIDE CARE LIMITED

Period: 2006-01-10 ~ now
Company number: 05628124
Registered names
BURNSIDE CARE LIMITED - now
BEALAW (790) LIMITED - 2006-01-10 05679073... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • BURNSIDE CARE LIMITED
    Info
    BEALAW (790) LIMITED - 2006-01-10
    Registered number 05628124
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.