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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
    Dinwoodie, James Kenneth
    Born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Amanda
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Pugh, David Richard
    Chief Financial Officer born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2022-08-26
    OF - Director → CIF 0
  • 2
    Turner, Thelma Lucille
    Care Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Callander, Paul Anthony
    Chief Executive born in May 1963
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Dalton, Andrew Mark
    Cfo born in October 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Haveron, Andrew
    Chief Financial Officer born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    OF - Director → CIF 0
  • 6
    Knowles, Amanda Jane
    Care Director born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2014-07-17
    OF - Director → CIF 0
  • 7
    Lambert, Stephen David
    Chairman born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Roberts, Sharon Mary
    Finance Director born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2020-09-30
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Hammond, Timothy Richard William
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 10
    Keys, Paula Bridget Sarah
    Chief Operating Officer born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2022-03-11
    OF - Director → CIF 0
  • 11
    Taylor, Harriet Letitia Jemima Jane
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2020-08-11
    OF - Director → CIF 0
  • 12
    Burton, David
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2015-02-25
    OF - Director → CIF 0
    Burton, David
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 13
    Mcvay, Philip
    Director born in July 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-12-07
    OF - Director → CIF 0
    Mcvay, Philip Edward
    Care Manager born in May 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2012-06-26
    OF - Director → CIF 0
    Mcvay, Philip
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HORIZON CARE AND EDUCATION GROUP LIMITED

Previous names
HORIZON HOLDINGS LIMITED - 2012-10-01
MANARD 075 LIMITED - 2008-02-19
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • HORIZON CARE AND EDUCATION GROUP LIMITED
    Info
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2012-10-01
    Registered number 06454959
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • HORIZON CARE AND EDUCATION GROUP LIMITED
    S
    Registered number 06454959
    icon of addressC/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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