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 4
  • 1
    Scanlon, Liam Francis
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 2
    Morgan, Gareth Rhys
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    Brown, Russell Stephen
    Director born in April 1963
    Individual (22 offsprings)
    Officer
    2008-10-23 ~ now
    OF - director → CIF 0
  • 4
    Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Woodall, Keith
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2009-06-16
    OF - director → CIF 0
  • 2
    Smith, Michael Jason
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Thomas, Alun
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2022-10-31
    OF - director → CIF 0
  • 4
    Hughes, Suzanne Dawn
    Deputy Chief Executive Officer born in May 1962
    Individual
    Officer
    2017-02-01 ~ 2019-05-09
    OF - director → CIF 0
  • 5
    Beacham, Kay Janice
    Operations Director born in April 1971
    Individual
    Officer
    2010-02-01 ~ 2011-01-27
    OF - director → CIF 0
  • 6
    Jones, Caroline
    Commercial Director born in June 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-11-30
    OF - director → CIF 0
  • 7
    Pain, Jonathan Hugh
    Company Director born in November 1969
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2012-12-13
    OF - director → CIF 0
  • 8
    Savage, Timothy Rowland
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2009-05-28 ~ 2010-01-31
    OF - director → CIF 0
  • 9
    Nixey, Peter Jeremy
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2021-10-31
    OF - director → CIF 0
    Mr Peter John Jeremy Nixey
    Born in April 2016
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-11
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Savery, Alan Charles
    Director born in April 1953
    Individual
    Officer
    2008-10-23 ~ 2017-02-01
    OF - director → CIF 0
  • 11
    Witter, William John Phillips
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ 2008-12-19
    OF - secretary → CIF 0
parent relation
Company in focus

SUREHAVEN GLASGOW LIMITED

Previous name
SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUREHAVEN GLASGOW LIMITED
    Info
    SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14
    Registered number 06731003
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    Private Limited Company incorporated on 2008-10-23 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.