Parental companies, filial companies, and officers of YOURLIFE MANAGEMENT SERVICES LIMITED

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 4

1
Mr John Patrick Grayken
Born in June 1956
Individual (64 offsprings)
Person with significant control
2021-01-28 ~ now
PE - Has significant influence or control → CIF 0
2
Bennett, Joanne Clare
Chief Financial Officer born in September 1976
Individual (45 offsprings)
Officer
2025-01-09 ~ now
OF - director → CIF 0
3
Dell, Nicholas John
Solicitor born in April 1960
Individual (21 offsprings)
Officer
2023-06-06 ~ now
OF - director → CIF 0
4
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
4th Floor, 100 Holdenhurst Road, Bournemouth, England
Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 22

1
Hicks, Sarah Jane
Director born in March 1968
Individual (1 offspring)
Officer
2018-11-30 ~ 2019-07-29
OF - director → CIF 0
2
Jennings, Michael John
Born in June 1947
Individual (5 offsprings)
Officer
2010-04-29 ~ 2016-08-19
OF - director → CIF 0
3
Chase, Beverley May
Solicitor born in April 1955
Individual
Officer
2010-04-29 ~ 2016-04-30
OF - director → CIF 0
4
Searle, David Richard
Director born in November 1979
Individual (1 offspring)
Officer
2019-09-02 ~ 2021-08-15
OF - director → CIF 0
5
Needham, Andrew Malcolm Joseph
Assistant Director Of Community Services born in August 1981
Individual (2 offsprings)
Officer
2017-11-03 ~ 2019-07-29
OF - director → CIF 0
6
Cooper, Douglas Anthony
Solicitor born in May 1954
Individual (7 offsprings)
Officer
2010-02-10 ~ 2010-04-29
OF - director → CIF 0
7
Carleton, Fiona
Director born in May 1971
Individual
Officer
2021-07-19 ~ 2025-01-31
OF - director → CIF 0
8
Martin, Alyson Lynne
Chief Executive Officer born in January 1956
Individual (7 offsprings)
Officer
2013-09-30 ~ 2015-03-26
OF - director → CIF 0
9
Townson Philpott, Jane Karen, Dr
Director born in December 1963
Individual (3 offsprings)
Officer
2016-08-19 ~ 2018-11-07
OF - director → CIF 0
10
Riddington, Mark Jonathan
Director born in March 1961
Individual
Officer
2016-08-19 ~ 2019-08-22
OF - director → CIF 0
11
Barnfield, Richard James
Company Director born in October 1942
Individual
Officer
2015-03-26 ~ 2017-11-03
OF - director → CIF 0
12
Martin, Jeanette Elizabeth
Care Director born in June 1963
Individual
Officer
2019-02-26 ~ 2023-06-16
OF - director → CIF 0
13
Davies, John
Individual (90 offsprings)
Officer
2012-08-23 ~ 2014-07-07
OF - secretary → CIF 0
14
Green, Trevor Lindsay
Individual (1 offspring)
Officer
2010-07-20 ~ 2012-08-23
OF - secretary → CIF 0
15
Day, Gary Neil
Director born in September 1958
Individual (21 offsprings)
Officer
2016-08-19 ~ 2018-02-05
OF - director → CIF 0
16
Mann, David John Glaisby
Director (Finance) born in February 1973
Individual (16 offsprings)
Officer
2015-03-26 ~ 2019-02-26
OF - director → CIF 0
17
Charlett, Deborah Jane
Financial Controller born in February 1966
Individual
Officer
2013-02-02 ~ 2015-02-09
OF - director → CIF 0
18
Hardstaff, Linda Jane
Born in May 1960
Individual
Officer
2010-07-20 ~ 2016-04-30
OF - director → CIF 0
19
Hockaday, David George
Director born in July 1964
Individual
Officer
2019-02-26 ~ 2021-01-29
OF - director → CIF 0
20
Parrott, John Humphrey
Born in June 1952
Individual
Officer
2010-07-20 ~ 2013-09-30
OF - director → CIF 0
21
Bridges, David Crawford
Sales & Marketing Director born in January 1967
Individual (4 offsprings)
Officer
2018-02-05 ~ 2019-01-31
OF - director → CIF 0
22
SOMERSET CARE LIMITED
Acacia House, Blackbrook Park Avenue, Taunton, England
Corporate (7 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

YOURLIFE MANAGEMENT SERVICES LIMITED

Previous names

LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12

PARIS 096 LIMITED - 2010-02-19

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

96090 - Other Service Activities N.e.c.

YOURLIFE MANAGEMENT SERVICES LIMITED
Info
LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Registered number 07153519
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
Private Limited Company incorporated on 2010-02-10 (15 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.