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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 26
  • 1
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Luke, Ian Richard
    Bank Official born in June 1973
    Individual (40 offsprings)
    Officer
    2010-11-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Lynch, Christopher Norman
    Investment Banker born in April 1969
    Individual (39 offsprings)
    Officer
    2009-07-07 ~ 2010-11-02
    OF - Director → CIF 0
  • 4
    Tobin, Alexis Edward
    Accountant born in November 1973
    Individual (46 offsprings)
    Officer
    2006-06-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual (23 offsprings)
    Officer
    2017-04-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-04-06 ~ 2006-06-16
    OF - Nominee Director → CIF 0
  • 8
    Tackaberry, Andrew
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Taylor, Sara Carmen, Ms.
    Bank Official born in November 1976
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 11
    Rodriguez, Antonio Ramon
    Banker born in February 1968
    Individual (42 offsprings)
    Officer
    2009-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2013-09-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-04-06 ~ 2006-06-16
    OF - Director → CIF 0
  • 14
    Pettit, Timothy John
    Banker born in March 1959
    Individual (38 offsprings)
    Officer
    2006-05-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-06-21 ~ 2007-03-02
    OF - Director → CIF 0
  • 16
    Ashwin, Henry William
    Bank Official born in July 1962
    Individual (14 offsprings)
    Officer
    2008-07-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 17
    Higgins, Christopher Bernard
    Banker born in May 1960
    Individual (20 offsprings)
    Officer
    2006-06-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2007-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Nunn, Nicholas James
    Bank Official born in February 1973
    Individual (30 offsprings)
    Officer
    2013-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2013-09-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2006-06-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 22
    Henderson Cleland, Hugh
    Banker born in March 1962
    Individual (11 offsprings)
    Officer
    2006-06-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 23
    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
  • 24
    NATWEST MARKETS PLC
    - now SC090312 08677775... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    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
    2016-04-06 ~ 2018-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2006-04-06 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARE HOMES HOLDINGS LIMITED

Period: 2006-06-20 ~ now
Company number: 05771793
Registered names
CARE HOMES HOLDINGS LIMITED - now
PENCEHURST LIMITED - 2006-06-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CARE HOMES HOLDINGS LIMITED
    Info
    PENCEHURST LIMITED - 2006-06-20
    Registered number 05771793
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • CARE HOMES HOLDINGS LIMITED
    S
    Registered number 05771793
    250, Bishopsgate, London, England, EC2M 4AA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARE HOMES 1 LIMITED
    - now 05771789 05771331... (more)
    BENCHDEW LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CARE HOMES 2 LIMITED
    - now 05771783 05771331... (more)
    BENCHDRIFT LIMITED - 2006-06-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CARE HOMES 3 LIMITED
    - now 05771331 05771789... (more)
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.