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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 6
  • 1
    Williams, Paul Raymond
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    2006-02-15 ~ 2007-11-14
    OF - Director → CIF 0
    Williams, Paul Raymond
    Individual (14 offsprings)
    Officer
    2006-02-15 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 2
    Markovic, Ayala
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Holmes, Bernard Christopher Norman Roger
    Company Director born in June 1945
    Individual (10 offsprings)
    Officer
    2006-02-15 ~ 2007-11-14
    OF - Director → CIF 0
  • 4
    Folwell, Robert Frederick
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 5
    Markovic, Daniel
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 6
    PEARLCARE (AEGIS) LIMITED
    06417491
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEGIS CARE LIMITED

Period: 2006-02-15 ~ now
Company number: 05710595
Registered name
AEGIS CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • AEGIS CARE LIMITED
    Info
    Registered number 05710595
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • AEGIS CARE LIMITED
    S
    Registered number 05710595
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AEGIS RESIDENTIAL CARE HOMES LIMITED
    - now 03297710
    FORAY 996 LIMITED - 1997-05-01
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.