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 3
  • 1
    Gardner, Steven George
    Finance Director born in April 1985
    Individual (29 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
    Gardner, Steven George
    Individual (29 offsprings)
    Officer
    2023-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Seewoolall, Vishul
    Chief Operating Officer born in June 1978
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Chow, Glen Yat-hung
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2022-06-15 ~ 2023-07-18
    OF - director → CIF 0
  • 2
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual
    Officer
    2018-06-22 ~ 2019-07-31
    OF - director → CIF 0
  • 3
    Ball, Tom James
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - director → CIF 0
    Ball, Tom James
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - secretary → CIF 0
  • 4
    Billane, John
    Operations Director born in April 1959
    Individual
    Officer
    2009-02-23 ~ 2010-12-22
    OF - director → CIF 0
  • 5
    Signature Senior Lifestyle Finance Ltd
    Born in June 1962
    Individual
    Officer
    2009-02-23 ~ 2009-02-23
    OF - director → CIF 0
  • 6
    Maddin, Keith John
    Special Director born in June 1962
    Individual (38 offsprings)
    Officer
    2009-02-23 ~ 2013-12-11
    OF - director → CIF 0
  • 7
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual
    Officer
    2018-06-22 ~ 2019-07-31
    OF - director → CIF 0
  • 8
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-07-31
    OF - director → CIF 0
  • 9
    Hunt, Carole
    Chief Operating Officer born in December 1956
    Individual (36 offsprings)
    Officer
    2013-12-11 ~ 2014-03-13
    OF - director → CIF 0
  • 10
    Cox, Lisa Kay
    Chief Operating Officer born in June 1972
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2025-01-31
    OF - director → CIF 0
  • 11
    Williamson, Creenagh Carmel
    Group Operations Director born in August 1957
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2019-01-04
    OF - director → CIF 0
  • 12
    Kowalik, Kimberley Janine
    Vice President, Legal Services born in February 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - director → CIF 0
  • 13
    Wills, Mark Edward
    Care Director born in February 1965
    Individual (16 offsprings)
    Officer
    2009-02-23 ~ 2010-05-14
    OF - director → CIF 0
  • 14
    Kirk, Heather
    Chief Investment Officer born in March 1970
    Individual
    Officer
    2023-01-01 ~ 2023-12-18
    OF - director → CIF 0
  • 15
    Mutter, Christopher George
    Individual
    Officer
    2022-04-27 ~ 2023-06-05
    OF - secretary → CIF 0
  • 16
    Roche, Aidan Gerard
    Ceo born in February 1966
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ 2023-07-31
    OF - director → CIF 0
    Roche, Aidan Gerard
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ 2014-11-21
    OF - secretary → CIF 0
  • 17
    Higgs, Andrew Fujio
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    2023-12-18 ~ 2024-07-02
    OF - director → CIF 0
  • 18
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2022-06-30
    OF - director → CIF 0
  • 19
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD

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 (16 years 3 months). 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
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - 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
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-11-10 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (2 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 House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    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 House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 6
    1 More London Place, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 More London Place, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-24 ~ now
    CIF 6 - llp-designated-member → ME
  • 9
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-24 ~ now
    CIF 5 - llp-designated-member → ME
  • 10
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-24 ~ now
    CIF 7 - llp-designated-member → ME
Ceased 1
  • Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.