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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
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2006-10-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2006-10-27 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual (42 offsprings)
    Officer
    2020-01-23 ~ 2023-03-17
    OF - Director → CIF 0
  • 4
    Mason, Catherine Laura
    Director Of Direct Investments born in October 1976
    Individual (33 offsprings)
    Officer
    2017-11-13 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Barnes, Nicholas Paul
    Born in January 1972
    Individual (41 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Bayliss, Phillip Paul
    Investment Professional born in December 1981
    Individual (43 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (110 offsprings)
    Officer
    2006-10-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    Townsend, Nathan Paul
    Born in September 1976
    Individual (41 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Parry, William Andrew
    Asset Management Executive born in July 1984
    Individual (16 offsprings)
    Officer
    2015-05-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 11
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (107 offsprings)
    Officer
    2017-07-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 12
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2015-03-03 ~ 2017-07-12
    OF - Director → CIF 0
  • 13
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2015-05-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 14
    Century, Simon Jeremy
    Born in May 1984
    Individual (68 offsprings)
    Officer
    2021-07-23 ~ 2023-03-17
    OF - Director → CIF 0
  • 15
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (63 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2006-10-27 ~ 2009-05-05
    OF - Director → CIF 0
  • 17
    Westlex Registrars Limited
    Individual (44 offsprings)
    Officer
    2006-08-03 ~ 2006-10-27
    OF - Nominee Secretary → CIF 0
  • 18
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (75 offsprings)
    Officer
    2017-07-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 19
    Campbell, Timothy James Hunter
    Investment Analyst born in November 1981
    Individual (26 offsprings)
    Officer
    2017-11-13 ~ 2019-08-30
    OF - Director → CIF 0
  • 20
    SENIOR LIVING MEDICI HOLDCO LIMITED
    - now 05936496
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22 05936496
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    NATWEST PENSION TRUSTEE LIMITED
    - now 02726164
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250, Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 51 offsprings)
    Person with significant control
    2021-08-03 ~ 2023-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2020-09-14 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 23
    INSPIRED VILLAGES GROUP LIMITED
    10876791
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (23 parents, 56 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Secretary → CIF 0
  • 24
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2006-10-27 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 25
    WESTLEX NOMINEES LIMITED
    01401018
    Summit House, 12 Red Lion Square, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    2006-08-03 ~ 2006-10-27
    OF - Director → CIF 0
  • 26
    EAST GROVE ESTATES LIMITED
    14315487
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    LEGAL & GENERAL SENIOR LIVING LIMITED
    10876140
    One, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 36 offsprings)
    Person with significant control
    2021-08-03 ~ 2023-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SENIOR LIVING (DURRANTS) LIMITED

Period: 2017-11-22 ~ now
Company number: 05895651
Registered names
SENIOR LIVING (DURRANTS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SENIOR LIVING (DURRANTS) LIMITED
    Info
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2017-11-22
    MISLEX (507) LIMITED - 2017-11-22
    Registered number 05895651
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-03 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SENIOR LIVING (DURRANTS) LIMITED
    S
    Registered number 05895651
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
    Limited Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DURRANTS GP LIMITED
    14756738
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DURRANTS MANAGEMENT LIMITED
    07538566
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.