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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
Active 3
  • 1
    Pringle, Alexandra Kathleen
    Born in March 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    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
Ceased 20
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Campbell, Timothy James Hunter
    Investment Analyst born in November 1981
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Parry, William Andrew
    Asset Management Executive born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Mason, Catherine Laura
    Director Of Direct Investments born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Rendel, Andrew Thomas
    Senior Investment Manager born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-04
    OF - Director → CIF 0
  • 12
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (90 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2017-11-13
    OF - Director → CIF 0
  • 14
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 15
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 16
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2015-02-13
    OF - Director → CIF 0
  • 17
    Bayliss, Phillip Paul
    Investment Professional born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-15 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
  • 19
    HELICAL BAR PLC - 2016-07-25
    icon of address5, Hanover Square, London, England
    Active Corporate (8 parents, 151 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MISLEX (375) LIMITED - 2003-05-12
    icon of address5, Hanover Square, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-09-15 ~ 2017-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SENIOR LIVING MEDICI HOLDCO LIMITED

Previous name
HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
Standard Industrial Classification
99999 - Dormant Company

  • SENIOR LIVING MEDICI HOLDCO LIMITED
    Info
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    Registered number 05936496
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.