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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 18
  • 1
    Hather, Jon
    Born in April 1950
    Individual (205 offsprings)
    Officer
    2010-10-28 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2006-06-12 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 2
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (168 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Calveley, Pete
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (167 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 6
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2006-06-12 ~ 2013-10-08
    OF - Director → CIF 0
  • 8
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2006-06-12 ~ 2014-10-14
    OF - Director → CIF 0
  • 10
    Pierpoint, Misha Jane
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Portal, Ian John
    Born in August 1959
    Individual (132 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 12
    Mcgartoll, Owen Raphael
    Born in October 1948
    Individual (112 offsprings)
    Officer
    2006-06-12 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 15
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 17
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (168 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    Barchester Healthcare, 12 Finsbury Square, London, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2025-05-12 ~ 2025-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCHESTER HOLDCO LIMITED

Period: 2006-06-12 ~ now
Company number: 05843985
Registered name
BARCHESTER HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARCHESTER HOLDCO LIMITED
    Info
    Registered number 05843985
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • BARCHESTER HOLDCO LIMITED
    S
    Registered number 5843985
    3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BURTON WATERS CARE HOME LIMITED
    08624923
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-09-23 ~ 2019-11-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DEEPING CARE HOME LIMITED
    08486970
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-09-23 ~ 2019-11-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GJP SOUTHPORT LIMITED
    07910582
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-09-04 ~ 2019-11-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.