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 5
  • 1
    Phippen, Kent
    Group Ceo born in March 1956
    Individual (36 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr Kent William Phippen
    Born in March 1956
    Individual (36 offsprings)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Serratt, Don Mark
    Chief Executive born in December 1962
    Individual (9 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macalister, George Pirrie
    Director Of Care born in September 1952
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mclaughlan, Stuart James
    Financial Director born in November 1964
    Individual (37 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Director → CIF 0
    Mclaughlan, Stuart
    Individual (37 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Suite 200, 1910 Fairview Avenue East, Seattle, Wa98102, Washington State, United States
    Corporate (18 offsprings)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Neilson, Henry Stuart
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2011-04-25 ~ 2016-10-15
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Balfe, David
    Director born in September 1951
    Individual (23 offsprings)
    Officer
    2011-04-04 ~ 2017-12-14
    OF - Director → CIF 0
    Balfe, Shaun David
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2011-04-04 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Bloomfield, Paul James
    Solicitor born in April 1962
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2015-02-04
    OF - Director → CIF 0
    Bloomfield, Paul James
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Gukhool, Vinod
    Director born in November 1949
    Individual
    Officer
    2010-07-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-12-12 ~ 2017-12-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLENHOLME HADDON HOUSE LTD

Previous names
LIVING WITH AUTISM LIMITED - 2018-01-12
PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
Standard Industrial Classification
86900 - Other Human Health Activities

  • GLENHOLME HADDON HOUSE LTD
    Info
    LIVING WITH AUTISM LIMITED - 2018-01-12
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    Registered number 06771835
    79 High Street, Eton, Windsor SL4 6AF
    Private Limited Company incorporated on 2008-12-12 and dissolved on 2020-09-29 (11 years 9 months). The company status is Dissolved.
    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.