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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
    Roberts, Caroline Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Rumble, William Graham
    Born in January 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Gart, Jason
    Analyst born in March 1993
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jeffery, Helena Bernadette
    Nursing Director born in August 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Fairchild, Andrew Peter
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Flannelly, John Marcus
    Banker born in August 1975
    Individual (61 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2010-01-22
    OF - Director → CIF 0
  • 7
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 8
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Whiteland, Geoffrey
    Investment Banker born in May 1975
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2008-01-17
    OF - Director → CIF 0
  • 10
    Mackay, Laird William
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2010-07-29
    OF - Director → CIF 0
    icon of calendar 2010-07-29 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Redburn, Timothy John
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2013-09-11
    OF - Director → CIF 0
  • 12
    Medlicott, Michael Geoffrey
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 14
    Griffin, Craig
    Property Developer born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-07-28
    OF - Director → CIF 0
    Griffin, Craig
    Director born in April 1967
    Individual (50 offsprings)
    icon of calendar 2014-12-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2022-11-30
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 17
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-07-28
    OF - Director → CIF 0
  • 18
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-09-11 ~ 2007-11-16
    PE - Nominee Director → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-09-11 ~ 2007-11-16
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressBradbury House, 830 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ARIA HEALTHCARE GROUP LTD

Previous names
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
LAWGRA (NO. 1442) LIMITED - 2007-10-31
MYRIAD HEALTHCARE LIMITED - 2013-09-10
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • ARIA HEALTHCARE GROUP LTD
    Info
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    LAWGRA (NO. 1442) LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2022-12-01
    Registered number 06367517
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.