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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 22
  • 1
    Roche, Aidan Gerard
    Born in February 1966
    Individual (46 offsprings)
    Officer
    2006-01-27 ~ 2023-07-31
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Individual (46 offsprings)
    Officer
    2006-01-27 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 2
    Higgs, Andrew Fujio
    Director born in October 1984
    Individual (21 offsprings)
    Officer
    2023-12-18 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Cox, Lisa Kay
    Company Director born in June 1972
    Individual (41 offsprings)
    Officer
    2023-06-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Mutter, Christopher George
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 5
    Kowalik, Kimberley Janine
    Born in February 1974
    Individual (29 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Small, Lawrence Joseph
    Individual (39 offsprings)
    Officer
    2005-11-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 7
    Ball, Tom James
    Born in June 1983
    Individual (49 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Director → CIF 0
    Ball, Tom James
    Individual (49 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Wills, Mark Edward
    Born in February 1965
    Individual (39 offsprings)
    Officer
    2006-01-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 10
    Hardy, James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2018-06-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Maddin, Keith John
    Born in June 1962
    Individual (137 offsprings)
    Officer
    2005-11-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Kirk, Heather
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    Chow, Glen Yat-hung
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 14
    Pryce, Wayne Paul
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Wellner, Thomas Gordon
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Martin, Robert
    Born in March 1977
    Individual (56 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 17
    Driscoll, David Edward
    Born in June 1959
    Individual (41 offsprings)
    Officer
    2006-03-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Cerrone, Frank
    Born in December 1959
    Individual (44 offsprings)
    Officer
    2018-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Jupp, Richard Paul
    Born in January 1966
    Individual (51 offsprings)
    Officer
    2006-01-27 ~ 2008-06-03
    OF - Director → CIF 0
  • 20
    Newell, Thomas Bruce
    Born in May 1957
    Individual (69 offsprings)
    Officer
    2008-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Elizabeth House, 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
  • 22
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED

Period: 2006-08-03 ~ now
Company number: 05640290
Registered names
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
    Info
    HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
    Registered number 05640290
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.