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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 30
  • 1
    Adams, Carl George
    Born in April 1969
    Individual (49 offsprings)
    Officer
    2007-10-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Ibele, Erin Carol
    Born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Miller, Jeffrey Herman
    Born in January 1960
    Individual (54 offsprings)
    Officer
    2012-08-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2007-10-22 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 6
    Milstein, Paul Scott
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2007-10-22 ~ 2009-12-22
    OF - Director → CIF 0
  • 7
    Skiver, Justin
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Tomasso, Tiffany Lynn
    Born in June 1962
    Individual (44 offsprings)
    Officer
    2007-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Pope, James Sulkirk
    Born in July 1949
    Individual (37 offsprings)
    Officer
    2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    Cash, Mark John
    Born in February 1959
    Individual (48 offsprings)
    Officer
    2007-10-22 ~ 2009-06-11
    OF - Director → CIF 0
  • 11
    Crockett, Keith Russell
    Vice President, Uk Investments, Health Care Reit born in May 1972
    Individual (143 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Fones, Melanie Ann
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Frantz, Edward A
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2009-01-05 ~ 2011-09-06
    OF - Director → CIF 0
  • 14
    Harper, Jonathan Mark
    Born in September 1974
    Individual (58 offsprings)
    Officer
    2012-01-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Goodey, John Anthony
    Born in December 1972
    Individual (68 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 17
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 18
    Dryden, Rachel
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2009-05-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Gordon, Iain
    Individual (31 offsprings)
    Officer
    2008-08-29 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 20
    Marsh, David
    Born in August 1964
    Individual (46 offsprings)
    Officer
    2007-10-22 ~ 2009-06-11
    OF - Director → CIF 0
  • 21
    Myers, Jason David
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (49 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 23
    Crabtree, Michael Andrew
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2012-08-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 24
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2007-08-22 ~ 2007-10-22
    OF - Nominee Director → CIF 0
  • 25
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2007-08-22 ~ 2007-10-22
    OF - Nominee Director → CIF 0
    2007-08-22 ~ 2007-10-22
    OF - Nominee Secretary → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2012-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 28
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 29
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st Floor, Phoenix House, 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2009-02-17 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 30
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (168 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WT UK OPCO 3 LIMITED

Period: 2016-12-16 ~ now
Company number: 06350701 08210882... (more)
Registered names
WT UK OPCO 3 LIMITED - now 08210882... (more)
INTERCEDE 2209 LIMITED - 2007-09-24 05663741... (more)
Recent Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • WT UK OPCO 3 LIMITED
    Info
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    INTERCEDE 2209 LIMITED - 2016-12-16
    Registered number 06350701
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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