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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 27
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-04-06 ~ 2006-06-16
    OF - Nominee Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-04-06 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Lynch, Christopher Norman
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2009-07-07 ~ 2010-11-02
    OF - Director → CIF 0
  • 4
    Nunn, Nicholas James
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2013-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Rodriguez, Antonio Ramon
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2009-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Ashwin, Henry William
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2008-07-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 7
    Pereira, Keith Damian
    Born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2007-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Luke, Ian Richard
    Born in June 1973
    Individual (40 offsprings)
    Officer
    2010-11-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 10
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Caterer, Sharon Jill
    Born in May 1962
    Individual (121 offsprings)
    Officer
    2013-09-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2006-06-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 14
    Henderson Cleland, Hugh
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2006-06-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 15
    Duke, Danny Andrew
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2017-04-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 16
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2013-09-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Moy, Neal St John
    Born in April 1967
    Individual (134 offsprings)
    Officer
    2006-06-21 ~ 2007-03-02
    OF - Director → CIF 0
  • 18
    Pettit, Timothy John
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2006-06-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    Tobin, Alexis Edward
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2006-06-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Taylor, Sara Carmen, Ms.
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 21
    Tackaberry, Andrew
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Higgins, Christopher Bernard
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2006-06-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2018-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    CARE HOMES HOLDINGS LIMITED
    - now 05771793
    PENCEHURST LIMITED - 2006-06-20
    250, Bishopsgate, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-04-06 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
  • 26
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 27
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2006-06-16 ~ 2006-11-27
    OF - Director → CIF 0
parent relation
Company in focus

CARE HOMES 2 LIMITED

Period: 2006-06-19 ~ 2026-02-17
Company number: 05771783 05771789... (more)
Registered names
CARE HOMES 2 LIMITED - Dissolved 05771789... (more)
BENCHDRIFT LIMITED - 2006-06-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CARE HOMES 2 LIMITED
    Info
    BENCHDRIFT LIMITED - 2006-06-19
    Registered number 05771783
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 and dissolved on 2026-02-17 (19 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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