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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Wyatt, James Richard
    Investment Banker born in September 1971
    Individual (33 offsprings)
    Officer
    2010-02-16 ~ 2013-12-03
    OF - Director → CIF 0
    Wyatt, Jamie Richard
    Investment Banker born in September 1971
    Individual (33 offsprings)
    Officer
    2019-05-23 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (149 offsprings)
    Officer
    2010-05-05 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2014-12-02 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Ronson, Jackie
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (101 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (123 offsprings)
    Officer
    2010-05-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Calow, Jonathan David
    Individual (115 offsprings)
    Officer
    2010-07-01 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 8
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Moores, Robert Patrick
    Investment Banker born in August 1962
    Individual (27 offsprings)
    Officer
    2010-02-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Allan, John Murray
    Company Director born in August 1948
    Individual (44 offsprings)
    Officer
    2010-09-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Evans, Vanessa
    Non-Executive Director born in June 1968
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (23 offsprings)
    Officer
    2010-06-02 ~ 2012-07-11
    OF - Director → CIF 0
  • 14
    Green, Stephen Nathaniel
    Investment Manager born in December 1963
    Individual (49 offsprings)
    Officer
    2010-06-02 ~ 2012-03-27
    OF - Director → CIF 0
    2013-10-29 ~ 2014-12-02
    OF - Director → CIF 0
  • 15
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    OF - Director → CIF 0
  • 16
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (114 offsprings)
    Officer
    2014-12-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (79 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    BRIDGEPOINT EUROPE (SGP) LTD - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (20 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    C/o Corporation Services Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    95, Wigmore Street, London, England
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARE UK HOLDINGS LIMITED

Period: 2020-10-29 ~ now
Company number: 07158142
Registered names
CARE UK HOLDINGS LIMITED - now
WARWICK 1 LIMITED - 2010-05-27 07158140... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARE UK HOLDINGS LIMITED
    Info
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2020-10-29
    Registered number 07158142
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2010-02-16 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • CARE UK HOLDINGS LIMITED
    S
    Registered number 07158142
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Uk Companies House, England
    CIF 1
  • CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
    S
    Registered number 07158142
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9QB
    Private Limited Company in Uk Companies House, England
    CIF 2
  • CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
    S
    Registered number 07158142
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
    Private Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CARE UK CAMBRIDGE LIMITED
    11872171
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-03-09 ~ 2019-03-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CARE UK FINANCE LIMITED - now
    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 ~ 2019-07-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CARE UK HAYWARDS HEATH LIMITED
    11872225
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-03-09 ~ 2019-03-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CARE UK MIDCO LIMITED
    - now 12095560
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED
    - 2020-10-29 12095560
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-07-10 ~ 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
  • 5
    CARE UK PROPERTY HOLDINGS LIMITED
    11878670 12150621... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-07-29
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.