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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 33
  • 1
    Harding, Sandra Elizabeth
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Perks, Raymond John
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 3
    Pyatt, Gill
    Headteacher born in August 1947
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Bennett, Stuart Lancelot
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Moliver, Adam
    Doctor born in July 1959
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Spencer, Fiona Jane
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2022-06-15 ~ 2026-03-02
    OF - Director → CIF 0
  • 7
    Eden, Lucie Rebecca
    Born in October 1987
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ballinger, Janet Elizabeth
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2022-06-15
    OF - Director → CIF 0
  • 9
    Parry, Gareth Huw
    Solicitor born in April 1973
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ 2024-12-20
    OF - Director → CIF 0
    Parry, Gareth Huw
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 10
    Allard, Susan Margaret
    Retired Nurse born in July 1947
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2012-06-21
    OF - Director → CIF 0
  • 11
    Griffin, Timothy Paul
    Chartered Surveyor born in October 1942
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2019-06-12
    OF - Director → CIF 0
  • 12
    Fowler, Martin
    Human Resources Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2012-06-21
    OF - Director → CIF 0
  • 13
    Nye, David, Rev Canon
    Clerk In Holy Orders born in August 1939
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2019-06-12
    OF - Director → CIF 0
  • 14
    Lyons, Richard Sharratt
    Retired Solicitor born in March 1944
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2019-06-12
    OF - Director → CIF 0
    Lyons, Richard Sharratt
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2009-04-20
    OF - Secretary → CIF 0
    2016-09-01 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 15
    Hunt, Mark Adrian
    Accountant born in July 1956
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2009-09-23
    OF - Director → CIF 0
  • 16
    Kaye, Ro
    Teacher born in January 1952
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2008-02-27
    OF - Director → CIF 0
  • 17
    Woodley, Jane Gwendoline
    Retired born in April 1939
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ 2021-06-23
    OF - Director → CIF 0
  • 18
    Smith, Martyn Douglas
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 19
    Manning, Julia Mary
    Retired born in March 1939
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2017-10-09
    OF - Director → CIF 0
  • 20
    Watts, Adam Greg
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Wood, Martin
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Williams, Laura Jayne
    Born in January 1983
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 23
    Court, Fiona
    Born in January 1971
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 24
    Trotter, Janet Olive, Dame
    Born in October 1943
    Individual (20 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 25
    Hammill, William Stanley
    British Consultant born in January 1949
    Individual (20 offsprings)
    Officer
    2010-06-24 ~ 2014-02-12
    OF - Director → CIF 0
  • 26
    Morgan, Emma Jane
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 27
    Dickenson, Christopher John
    Retired born in October 1942
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 28
    Russell, Eve Suzanne
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 29
    Pratt, Philip John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 30
    Thompson, Leaine
    Senior Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ 2024-03-18
    OF - Director → CIF 0
  • 31
    Bishop, Alan John
    Hotelier born in July 1950
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2025-09-10
    OF - Director → CIF 0
  • 32
    Fox, Eleanor
    Retired born in February 1949
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ 2022-06-15
    OF - Director → CIF 0
  • 33
    Douglas, Keith
    Bursar born in February 1946
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LILIAN FAITHFULL CARE

Period: 2018-07-03 ~ now
Company number: 06461263
Registered names
LILIAN FAITHFULL CARE - now
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
    Faithfull House, Suffolk Square, Cheltenham GL50 2DT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-12-31 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LILIAN FAITHFULL CARE
    S
    Registered number 06461263
    Ground 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 2
  • 1
    LILIAN FAITHFULL HOMES LIMITED
    - now 12441828 09505552... (more)
    BCOMP 536 LIMITED - 2020-02-15
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LILIAN FAITHFULL TRADING LIMITED
    02903946
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.