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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 12
  • 1
    Harding, Sandra Elizabeth
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Martyn Douglas
    Born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Fiona Jane
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Laura Jayne
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Eve Suzanne
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Court, Fiona
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Trotter, Janet Olive, Dame
    Born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Eden, Lucie Rebecca
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Emma Jane
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Pratt, Philip John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Watts, Adam Greg
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Hammill, William Stanley
    British Consultant born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Fox, Eleanor
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2022-06-15
    OF - Director → CIF 0
  • 3
    Dickenson, Christopher John
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Thompson, Leaine
    Senior Manager born in November 1974
    Individual
    Officer
    icon of calendar 2023-05-18 ~ 2024-03-18
    OF - Director → CIF 0
  • 5
    Perks, Raymond John
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 6
    Bennett, Stuart Lancelot
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Manning, Julia Mary
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2017-10-09
    OF - Director → CIF 0
  • 8
    Nye, David, Rev Canon
    Clerk In Holy Orders born in August 1939
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2019-06-12
    OF - Director → CIF 0
  • 9
    Hunt, Mark Adrian
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-09-23
    OF - Director → CIF 0
  • 10
    Parry, Gareth Huw
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2024-12-20
    OF - Director → CIF 0
    Parry, Gareth Huw
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 11
    Pyatt, Gill
    Headteacher born in August 1947
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2022-06-15
    OF - Director → CIF 0
  • 12
    Lyons, Richard Sharratt
    Retired Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2019-06-12
    OF - Director → CIF 0
    Lyons, Richard Sharratt
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-04-20
    OF - Secretary → CIF 0
    icon of calendar 2016-09-01 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 13
    Moliver, Adam
    Doctor born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Bishop, Alan John
    Hotelier born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2025-09-10
    OF - Director → CIF 0
  • 15
    Ballinger, Janet Elizabeth
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2022-06-15
    OF - Director → CIF 0
  • 16
    Kaye, Ro
    Teacher born in January 1952
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-27
    OF - Director → CIF 0
  • 17
    Woodley, Jane Gwendoline
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2021-06-23
    OF - Director → CIF 0
  • 18
    Griffin, Timothy Paul
    Chartered Surveyor born in October 1942
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2019-06-12
    OF - Director → CIF 0
  • 19
    Allard, Susan Margaret
    Retired Nurse born in July 1947
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2012-06-21
    OF - Director → CIF 0
  • 20
    Fowler, Martin
    Human Resources Consultant born in June 1947
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2012-06-21
    OF - Director → CIF 0
  • 21
    Douglas, Keith
    Bursar born in March 1946
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LILIAN FAITHFULL CARE

Previous name
LILIAN FAITHFULL HOMES - 2018-07-03
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • LILIAN FAITHFULL CARE
    Info
    LILIAN FAITHFULL HOMES - 2018-07-03
    Registered number 06461263
    icon of addressFaithfull House, Suffolk Square, Cheltenham GL50 2DT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-12-31 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LILIAN FAITHFULL CARE
    S
    Registered number 06461263
    icon of addressGround Floor West, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
    Private Company Limited By Guarantee in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company By Guarantee Without Share Capital in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BCOMP 536 LIMITED - 2020-02-15
    icon of addressFaithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFaithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -92,124 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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