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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 23
  • 1
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (69 offsprings)
    Officer
    2009-02-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Chow, Glen Yat-hung
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 3
    Maddin, Keith John
    Special Director born in June 1962
    Individual (133 offsprings)
    Officer
    2009-02-23 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Kowalik, Kimberley Janine
    Vice President, Legal Services born in February 1974
    Individual (29 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Martin, Robert
    Born in March 1977
    Individual (56 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Seewoolall, Vishul
    Chief Operating Officer born in June 1978
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Cox, Lisa Kay
    Chief Operating Officer born in June 1972
    Individual (41 offsprings)
    Officer
    2019-07-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual (25 offsprings)
    Officer
    2018-06-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Gardner, Steven George
    Born in April 1985
    Individual (33 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Gardner, Steven George
    Individual (33 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Higgs, Andrew Fujio
    Director born in October 1984
    Individual (21 offsprings)
    Officer
    2023-12-18 ~ 2024-07-02
    OF - Director → CIF 0
  • 12
    Ball, Tom James
    Finance Director born in June 1983
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Director → CIF 0
    Ball, Tom James
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 13
    Billane, John
    Operations Director born in April 1959
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    Mutter, Christopher George
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 15
    Williamson, Creenagh Carmel
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2019-01-04
    OF - Director → CIF 0
  • 16
    Signature Senior Lifestyle Finance Ltd
    Born in June 1962
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2009-02-23
    OF - Director → CIF 0
  • 17
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (44 offsprings)
    Officer
    2018-06-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Kirk, Heather
    Chief Investment Officer born in March 1970
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 19
    Hunt, Carole
    Chief Operating Officer born in December 1956
    Individual (46 offsprings)
    Officer
    2013-12-11 ~ 2014-03-13
    OF - Director → CIF 0
  • 20
    Wills, Mark Edward
    Care Director born in February 1965
    Individual (32 offsprings)
    Officer
    2009-02-23 ~ 2010-05-14
    OF - Director → CIF 0
  • 21
    Roche, Aidan Gerard
    Ceo born in February 1966
    Individual (43 offsprings)
    Officer
    2009-02-23 ~ 2023-07-31
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Individual (43 offsprings)
    Officer
    2009-02-23 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 22
    SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    - now 05640296
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, United Kingdom
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD

Company number: 06827497
Registered name
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
    Info
    Registered number 06827497
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN
    PRIVATE LIMITED COMPANY incorporated on 2009-02-23 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
    S
    Registered number 06827497
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
    CIF 1
    UNITED KINGDOM
    CIF 2
  • SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
    S
    Registered number 06827497
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    SIGNATURE SENIOR LIFESTYLE GP I LLP
    OC358127 OC428506... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2010-09-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SIGNATURE SENIOR LIFESTYLE GP II LLP
    OC369669 OC389686... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-11-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    SIGNATURE SENIOR LIFESTYLE GP III LLP
    OC389686 OC369669... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-12-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    SIGNATURE SENIOR LIFESTYLE GP IV LLP
    OC425775 OC428506... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-25 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-01-25 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    SIGNATURE SENIOR LIFESTYLE GP V LLP
    OC428506 OC425775... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
    07391164 08824770... (more)
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED
    07846612 11788940... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD
    08824770 07391164... (more)
    Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SSL CAVERSHAM GP LLP
    OC441636
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-03-24 ~ now
    CIF 6 - LLP Designated Member → ME
  • 10
    SSL FARNHAM COMMON GP LLP
    OC441652
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-03-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    SSL HIGHGATE GP LLP
    OC441643
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-03-24 ~ now
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.