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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 3
  • 1
    Morgan, Gareth Rhys
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Russell Stephen
    Director born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRAINPRINT LIMITED - 2006-03-07
    icon of addressTy Shaw Links Court, Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-10-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Thomas, Alun
    Chairman born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Savery, Alan Charles
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Savage, Timothy Rowland
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Smith, Michael Jason
    Company Director born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Nixey, Peter Jeremy
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2021-10-31
    OF - Director → CIF 0
    Mr Peter John Jeremy Nixey
    Born in April 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-10-11
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hughes, Suzanne Dawn
    Deputy Chief Executive Office born in May 1962
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-05-09
    OF - Director → CIF 0
parent relation
Company in focus

SHAW HEALTHCARE (BRENTRY) LIMITED

Previous name
SUREHAVEN LEICESTER LIMITED - 2016-02-22
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SHAW HEALTHCARE (BRENTRY) LIMITED
    Info
    SUREHAVEN LEICESTER LIMITED - 2016-02-22
    Registered number 06898750
    icon of addressTy Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2009-05-07 and dissolved on 2025-07-01 (16 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.