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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
Active 9
  • 1
    O'neil, Iain Francis
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Brindle, David John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Angela Meriel
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Milton, Mark Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Harding, Pamela Jane
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Tunks, Andrew John
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Baurtally, Read
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Dunlop, Samantha
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Bates, Alan Twan
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Ansari, Selman
    Barrister born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Lenton, Stephen Howard
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Schuster, John Peter
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Watson, Monica Irena
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 5
    Beer, Jeanette Cornelia
    Nhs Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ 2018-01-11
    OF - Director → CIF 0
  • 6
    Pearson, Simon Peter
    Born in November 1978
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Lally, Margaret Mary
    Retired born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Buttrey, Pamela Jacqueline Norton
    Author And Genealogist born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 9
    Fletcher, Nigel Owen
    Hr Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2024-01-03
    OF - Director → CIF 0
  • 10
    Williams, Elizabeth Ann
    Retired Nurse born in April 1949
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 11
    Hogg, Robin Frederick
    Hr Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 12
    Wates, John Norman, Mr.
    Clerk In Holy Orders born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2013-10-02
    OF - Director → CIF 0
  • 13
    Fisher, Jacqueline Frances
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 14
    Palmer, Heather
    Head Of Hr born in June 1953
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Sully, John Roy
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Jones, Richard James Edward
    Business Executive born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Davies, Patricia
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Larkman, Jolyon David
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Wykes, Homiyar Behram
    Financial Controller born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 20
    Knott, Ian Michael
    Retired born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 21
    Davies, Stephen
    Chief Executive Officer born in April 1960
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2014-03-06
    OF - Director → CIF 0
  • 22
    Parkinson, Dianne Elizabeth
    Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 23
    Coker, Belinda, Dr
    Healthcare Consultant born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2022-03-03
    OF - Director → CIF 0
  • 24
    Crooks, Cheryl Ann
    Quality & Governance Manager born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2022-09-29
    OF - Director → CIF 0
  • 25
    Temple, Wendy
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    Smallwood, Richard John
    Retired born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 27
    Mitchell, Jeanette
    Retired/Sessional Community Support Worker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 28
    Bennett, Valerie
    Professional Landlord born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2024-03-10
    OF - Director → CIF 0
  • 29
    Sholinghur, Hari Kumar, Dr
    Doctor born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2023-11-07
    OF - Director → CIF 0
  • 30
    Haldane, Scott Thomas
    Finance Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ 2022-12-06
    OF - Director → CIF 0
  • 31
    Quigley, Richard Antony
    Quality Checker born in June 1979
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-10-27
    OF - Director → CIF 0
  • 32
    Griffiths, Simon William
    Nhs Manager born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 33
    Reynolds, Lorraine
    Director/Consultant born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2024-03-28
    OF - Director → CIF 0
  • 34
    Proctor, Karen Jane
    Director Nhs born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2024-06-20
    OF - Director → CIF 0
  • 35
    Alder, Susan Deborah
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 36
    Grigg, Frances May
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBIENT SUPPORT LIMITED

Previous name
HERITAGE CARE LIMITED - 2020-04-24
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
  • AMBIENT SUPPORT LIMITED
    Info
    HERITAGE CARE LIMITED - 2020-04-24
    Registered number 07211819
    icon of addressKingfisher House, 21-23 Elmfield Road, Bromley BR1 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-04-01 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.