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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 6
  • 1
    Lunt, Edward Henry
    Director born in January 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Peter John
    Director born in April 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Seymour, Nicole
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Whitmore, James Robert
    Director born in May 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Warren, Nathan Lee
    Director born in January 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    OHI ACG HOLDINGS LTD - now
    BC2 LIMITED - 2013-02-19
    AKARI CARE GROUP LIMITED - 2024-05-16
    icon of addressSanctuary House, Castle Street, Worcester, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Manson, David Lindsay
    Director born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2017-06-19
    OF - Director → CIF 0
  • 2
    Pellatt, Christopher Michael
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    King, Anthony Neil
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Treon, Anoup
    Director born in August 1955
    Individual (63 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 5
    Moule, Craig Jon
    Director born in June 1966
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-01-01
    OF - Director → CIF 0
    Moule, Craig Jon
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 6
    Lee, Patricia Lesley
    Chief Executive born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2017-06-19
    OF - Director → CIF 0
  • 7
    Atkinson, Sophie
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 8
    Smith, Albert Edward
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    OF - Director → CIF 0
  • 9
    Kandelaki, Katharine Amelia Christabel
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 10
    Perry, David William
    Born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 11
    Treon, Jaynee Sunita
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2012-03-15
    OF - Director → CIF 0
  • 12
    Amlani, Pritesh
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-05-06
    OF - Director → CIF 0
    Amlani, Pritesh
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 13
    icon of addressSanctuary House, Castle Street, Worcester, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2009-01-08 ~ 2009-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SANCTUARY CARE (R) GEFFEN LIMITED

Previous names
ESQUIRE REALTY (GEFFEN) LIMITED - 2014-06-30
ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SANCTUARY CARE (R) GEFFEN LIMITED
    Info
    ESQUIRE REALTY (GEFFEN) LIMITED - 2014-06-30
    ESQUIRE REALTY (GREFFEN) LIMITED - 2014-06-30
    EMBRACE REALTY (GEFFEN) LIMITED - 2014-06-30
    Registered number 06786519
    icon of addressSanctuary House, Chamber Court, Castle Street, Worcester WR1 3ZQ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-08 and dissolved on 2023-02-14 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • EMBRACE REALTY (GEFFEN) LTD
    S
    Registered number 06786519
    icon of addressTwo Parklands, Parklands, Rednal, Birmingham, England, B45 9PZ
    Private Company Limited Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.