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
Hayat, Khalid Ahmed
Born in April 1994Individual (153 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Charro, Jorge Manrique
Born in December 1986Individual (227 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 3
Pierpoint, Michael John
Born in September 1985Individual (151 offsprings)Officer 2025-05-30 ~ nowOF - Director → CIF 0 - 4
C/o Corporation Services Company, 251 Little Falls Drive, Wilmington, New Castle, De, United StatesCorporate (94 offsprings)Person with significant control 2024-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 55 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1094 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-10-01 ~ nowOF - Secretary → CIF 0
Ceased
17
- 1
Calow, Jonathan David
Individual (45 offsprings)Officer 2010-07-01 ~ 2024-10-01OF - Secretary → CIF 0 - 2
Wyatt, James Richard
Investment Banker born in September 1971Individual (9 offsprings)Officer 2010-02-16 ~ 2013-12-03OF - Director → CIF 0Wyatt, Jamie Richard
Investment Banker born in September 1971Individual (9 offsprings)Officer 2019-05-23 ~ 2024-10-01OF - Director → CIF 0 - 3
Knight, Andrew Ronald
Company Director born in April 1967Individual (4 offsprings)Officer 2019-10-31 ~ 2024-10-01OF - Director → CIF 0 - 4
Whitecross, Philip James
Company Director born in October 1963Individual (13 offsprings)Officer 2014-12-12 ~ 2024-10-01OF - Director → CIF 0 - 5
Allan, John Murray
Company Director born in August 1948Individual (3 offsprings)Officer 2010-09-29 ~ 2013-10-11OF - Director → CIF 0 - 6
Parish, Michael Robert
Company Director born in May 1959Individual (41 offsprings)Officer 2010-05-05 ~ 2024-10-01OF - Director → CIF 0 - 7
Moores, Robert Patrick
Investment Banker born in August 1962Individual (4 offsprings)Officer 2010-02-16 ~ 2024-10-01OF - Director → CIF 0 - 8
Humphreys, Paul Justin
Company Director born in October 1958Individual (42 offsprings)Officer 2010-05-05 ~ 2014-10-07OF - Director → CIF 0 - 9
Salter, Jonathan David, Mr.
Assistant Vice President Uk Tax born in May 1967Individual (5 offsprings)Officer 2024-10-01 ~ 2025-05-30OF - Director → CIF 0 - 10
Hunt, Mark Atkinson, Dr
Company Director born in December 1958Individual (1 offspring)Officer 2010-06-02 ~ 2012-07-11OF - Director → CIF 0 - 11
Hughes, Jonathan Raoul
Investment Banker born in January 1965Individual (125 offsprings)Officer 2014-12-02 ~ 2019-05-23OF - Director → CIF 0 - 12
Green, Stephen Nathaniel
Investment Manager born in December 1963Individual (15 offsprings)Officer 2010-06-02 ~ 2012-03-27OF - Director → CIF 0 2013-10-29 ~ 2014-12-02OF - Director → CIF 0 - 13
Rosenberg, Matthew Alexander
Company Director born in January 1977Individual (2 offsprings)Officer 2019-10-31 ~ 2024-10-01OF - Director → CIF 0 - 14
Evans, Vanessa
Non-Executive Director born in June 1968IndividualOfficer 2022-07-01 ~ 2024-10-01OF - Director → CIF 0 - 15
Ronson, Jackie
Non-Executive Director born in February 1973Individual (7 offsprings)Officer 2022-07-01 ~ 2024-10-01OF - Director → CIF 0 - 16BRIDGEPOINT EUROPE (SGP) LTD - nowBRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-1950, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 22 offsprings)Person with significant control2016-04-06 ~ 2024-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 17NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST PRIVATE EQUITY LIMITED - 1997-01-0195, Wigmore Street, London, EnglandActive Corporate (10 parents, 72 offsprings)Person with significant control2016-04-06 ~ 2024-10-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CARE UK HOLDINGS LIMITED
Previous names
WARWICK 1 LIMITED - 2010-05-27
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CARE UK HOLDINGS LIMITED
InfoWARWICK 1 LIMITED - 2010-05-27CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2010-05-27Registered number 071581425 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2010-02-16 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0CARE UK HOLDINGS LIMITED
SRegistered number 071581425 Churchill Place, 10th Floor, London, United Kingdom, E14 5HUPrivate Limited Company in Uk Companies House, EnglandCIF 1CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
SRegistered number 07158142Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9QBPrivate Limited Company in Uk Companies House, EnglandCIF 2CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
SRegistered number 07158142Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QBPrivate Limited Company in Uk Companies House, EnglandCIF 3
Offspring entities and appointments
Active
1
CARE UK MIDCO LIMITED
- nowCARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2019-07-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
4
- 15 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-03-09 ~ 2019-03-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
CARE UK FINANCE LIMITED
- nowWARWICK 2 LIMITED - 2010-05-27CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-07-29CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 35 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-03-09 ~ 2019-03-28CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 45 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2019-03-13 ~ 2019-07-29CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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