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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
    Serratt, Don Mark
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlan, Stuart James
    Born in November 1964
    Individual (38 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Mclaughlan, Stuart
    Individual (38 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    79, High Street, Eton, Windsor, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Burch, Pamela Ann
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2014-11-06
    OF - Director → CIF 0
  • 2
    Phippen, Kent William
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2014-11-06 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Kent William Phippen
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burch, Frederick Graham
    Care Home Director born in August 1944
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Hurrell, Steven Alfred
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 5
    Macalister, George Pirrie
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    2014-11-06 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Horsgood, David Alan
    Care Manager born in February 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2010-05-24
    OF - Director → CIF 0
    Horsgood, David Alan
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 7
    Suite 200, 1910 Fairview Avenue East, Seattle, Wa 98102, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED

Previous names
GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
NEW GENERATION CARE LIMITED - 2017-06-12
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
    Info
    GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
    NEW GENERATION CARE LIMITED - 2021-03-31
    Registered number 05757165
    79 High Street, Eton, Windsor, Berkshire SL4 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 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.