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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
Active 3
  • 1
    Pryce, Wayne Paul
    Born in May 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Steven George
    Born in April 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
    Gardner, Steven George
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Roche, Aidan Gerard
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2023-07-31
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 2
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 3
    Small, Lawrence Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 4
    Maddin, Keith John
    Executive Private Equity Invco born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 6
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2019-09-22
    OF - Director → CIF 0
  • 7
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 8
    Kirk, Heather
    Chief Investment Officer born in March 1970
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 9
    Ball, Tom James
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2022-04-27
    OF - Director → CIF 0
    Ball, Tom James
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 10
    Kowalik, Kimberley Janine
    Vice President, Legal Services born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 11
    Chow, Glen Yat-hung
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 12
    Jupp, Richard Paul
    Company Director born in January 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2008-06-03
    OF - Director → CIF 0
  • 13
    Mutter, Christopher George
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 14
    Driscoll, David Edward
    Chartered Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Higgs, Andrew Fujio
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2024-07-02
    OF - Director → CIF 0
  • 16
    Wills, Mark Edward
    Company Director born in February 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Cox, Lisa Kay
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    icon of addressElizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED

Previous name
HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    Info
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Registered number 05640296
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    icon of addressGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
    CIF 1
    UNITED KINGDOM
    CIF 2
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-12-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-01-25 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,711,627 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    HORIZON SENIOR LIVING LTD - 2006-08-03
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-03-24 ~ now
    CIF 7 - LLP Designated Member → ME
  • 20
    icon of address1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-11-24 ~ now
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Ownership of shares - More than 25% → OE
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
  • 21
    icon of address1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-11-24 ~ now
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Ownership of shares - More than 25% → OE
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
  • 22
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-03-24 ~ now
    CIF 6 - LLP Designated Member → ME
  • 23
    icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-03-24 ~ now
    CIF 8 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressSignature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.