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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 23
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2006-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2015-05-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Rendel, Andrew Thomas
    Senior Investment Manager born in March 1984
    Individual (39 offsprings)
    Officer
    2025-01-30 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Century, Simon Jeremy
    Born in May 1984
    Individual (68 offsprings)
    Officer
    2021-07-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 5
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2006-09-15 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2006-09-15 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Campbell, Timothy James Hunter
    Investment Analyst born in November 1981
    Individual (26 offsprings)
    Officer
    2017-11-13 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2006-09-15 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Bayliss, Phillip Paul
    Investment Professional born in December 1981
    Individual (43 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (63 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    OF - Director → CIF 0
  • 11
    Pringle, Alexandra Kathleen
    Born in March 1992
    Individual (58 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (110 offsprings)
    Officer
    2015-07-02 ~ 2017-11-13
    OF - Director → CIF 0
  • 13
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (75 offsprings)
    Officer
    2017-07-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (107 offsprings)
    Officer
    2017-07-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 16
    Parry, William Andrew
    Asset Management Executive born in July 1984
    Individual (16 offsprings)
    Officer
    2015-05-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 17
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual (42 offsprings)
    Officer
    2020-01-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-15 ~ 2006-09-15
    OF - Nominee Secretary → CIF 0
  • 20
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2006-09-15 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 21
    SENIOR LIVING MEDICI LIMITED
    - now 11056124 05936496
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-11-13 ~ 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
  • 22
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    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
  • 23
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SENIOR LIVING MEDICI HOLDCO LIMITED

Period: 2017-11-22 ~ now
Company number: 05936496
Registered names
SENIOR LIVING MEDICI HOLDCO LIMITED - now 11056124
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SENIOR LIVING MEDICI HOLDCO LIMITED
    Info
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    Registered number 05936496
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SENIOR LIVING MEDICI HOLDCO LIMITED
    S
    Registered number 5936496
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SENIOR LIVING (DURRANTS) LIMITED
    - now 05895651
    HELICAL (DURRANTS) LIMITED
    - 2017-11-22 05895651
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SENIOR LIVING (EXETER) LIMITED
    - now 06338001
    HELICAL (EXETER) LIMITED
    - 2017-11-22 06338001
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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