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 5
  • 1
    Charro, Jorge Manrique
    Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (78 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Director born in April 1994
    Individual (76 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    C/o Corporation Services Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (88 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2024-10-01
    OF - director → CIF 0
  • 2
    Calow, Jonathan David
    Individual (44 offsprings)
    Officer
    2010-07-01 ~ 2024-10-01
    OF - secretary → CIF 0
  • 3
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ 2012-07-11
    OF - director → CIF 0
  • 4
    Green, Stephen
    Investment Manager born in December 1963
    Individual (16 offsprings)
    Officer
    2010-06-02 ~ 2012-03-27
    OF - director → CIF 0
    2013-10-29 ~ 2014-12-02
    OF - director → CIF 0
  • 5
    Wyatt, James Richard
    Investment Banker born in September 1971
    Individual (8 offsprings)
    Officer
    2010-02-16 ~ 2013-12-03
    OF - director → CIF 0
    Wyatt, Jamie Richard
    Investment Banker born in September 1971
    Individual (8 offsprings)
    Officer
    2019-05-23 ~ 2024-10-01
    OF - director → CIF 0
  • 6
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2014-12-02 ~ 2019-05-23
    OF - director → CIF 0
  • 7
    Moores, Robert Patrick
    Investment Banker born in August 1962
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ 2024-10-01
    OF - director → CIF 0
  • 8
    Ronson, Jackie
    Non-Executive Director born in February 1973
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2024-10-01
    OF - director → CIF 0
  • 9
    Evans, Vanessa
    Non-Executive Director born in June 1968
    Individual
    Officer
    2022-07-01 ~ 2024-10-01
    OF - director → CIF 0
  • 10
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    2010-05-05 ~ 2024-10-01
    OF - director → CIF 0
  • 11
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    OF - director → CIF 0
  • 12
    Allan, John Murray
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2013-10-11
    OF - director → CIF 0
  • 13
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (43 offsprings)
    Officer
    2010-05-05 ~ 2014-10-07
    OF - director → CIF 0
  • 14
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    OF - director → CIF 0
  • 15
    BRIDGEPOINT EUROPE (SGP) LTD - now
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    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
    Corporate (10 parents, 65 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

Previous names
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
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 - 2010-05-27
    Registered number 07158142
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2010-02-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • CARE UK 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 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
Active 1
  • CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    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
Ceased 4
  • 1
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 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 HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-03-09 ~ 2019-03-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-07-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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