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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 15
  • 1
    Moores, Robert Patrick
    Investment Banker born in August 1962
    Individual (27 offsprings)
    Officer
    2010-02-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (23 offsprings)
    Officer
    2010-08-31 ~ 2012-07-11
    OF - Director → CIF 0
  • 3
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (123 offsprings)
    Officer
    2010-04-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Pierpoint, Michael John
    Born in September 1985
    Individual (163 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Calow, Jonathan David
    Lawyer born in November 1969
    Individual (115 offsprings)
    Officer
    2014-10-07 ~ 2024-10-01
    OF - Director → CIF 0
    Calow, Jonathan David
    Individual (115 offsprings)
    Officer
    2010-07-01 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 6
    Wyatt, James Richard
    Investment Banker born in September 1971
    Individual (33 offsprings)
    Officer
    2010-02-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (101 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (113 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (165 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (79 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (114 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    OF - Director → CIF 0
    2019-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (149 offsprings)
    Officer
    2010-04-27 ~ 2014-10-07
    OF - Director → CIF 0
  • 14
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    CARE UK FINANCE LIMITED
    - now 07158144
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29 07158144
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARE UK INVESTMENTS LIMITED

Period: 2020-10-29 ~ now
Company number: 07158140
Registered names
CARE UK INVESTMENTS LIMITED - now
WARWICK 3 LIMITED - 2010-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARE UK INVESTMENTS LIMITED
    Info
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2020-10-29
    WARWICK 3 LIMITED - 2020-10-29
    Registered number 07158140
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2010-02-16 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • CARE UK INVESTMENTS LIMITED
    S
    Registered number 07158140
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARE UK SOCIAL CARE LIMITED
    - now 07068789
    CARE UK HEALTH & SOCIAL CARE LIMITED
    - 2020-10-29 07068789
    CARE UK HEALTH & SOCIAL CARE PLC
    - 2019-10-17 07068789
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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