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
    Manrique Charro, Jorge
    Assistant Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2022-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (45 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    REDWOOD TOWER UK OPCO 2 LIMITED - now
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-12-29 ~ dissolved
    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
Ceased 16
  • 1
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2020-12-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 3
    Ball, Tom James
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2020-12-29
    OF - Director → CIF 0
    Ball, Tom James
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2020-12-29
    OF - Secretary → CIF 0
  • 4
    Billane, John
    Operations Director born in April 1959
    Individual
    Officer
    2010-03-02 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Maddin, Keith John
    Special Director born in June 1962
    Individual (38 offsprings)
    Officer
    2010-03-02 ~ 2015-02-25
    OF - Director → CIF 0
  • 6
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 7
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (62 offsprings)
    Officer
    2020-12-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 9
    Cox, Lisa Kay
    Chief Operating Officer born in June 1972
    Individual (2 offsprings)
    Officer
    2019-09-22 ~ 2020-12-29
    OF - Director → CIF 0
  • 10
    Myers, Jason David
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2020-12-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Wills, Mark Edward
    Care Director born in February 1965
    Individual (16 offsprings)
    Officer
    2010-03-02 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Roche, Aidan Gerard
    Chief Financial Officer born in February 1966
    Individual (7 offsprings)
    Officer
    2010-03-02 ~ 2020-12-29
    OF - Director → CIF 0
    Roche, Aidan
    Individual (7 offsprings)
    Officer
    2010-03-02 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 13
    Newell, Thomas Bruce
    Chief Executive Officer born in May 1957
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2019-09-22
    OF - Director → CIF 0
  • 14
    SIGNATURE LESSEE I LIMITED
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-06 ~ 2020-12-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,711,627 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Guernsey Gy1 4lx, United Kingdom
    Corporate
    Person with significant control
    2016-12-05 ~ 2016-12-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WR OPERATIONS 5 LIMITED

Previous name
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
  • WR OPERATIONS 5 LIMITED
    Info
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    Registered number 07173728
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2010-03-02 and dissolved on 2023-12-08 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.