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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 9
  • 1
    Macalister, George Pirrie
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2011-01-24 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    Winney, Frances Elaine
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlan, Stuart James
    Born in November 1964
    Individual (60 offsprings)
    Officer
    2016-06-15 ~ 2026-06-01
    OF - Director → CIF 0
    Mclaughlan, Stuart
    Individual (60 offsprings)
    Officer
    2019-11-30 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 4
    Phippen, Kent William
    Born in March 1956
    Individual (86 offsprings)
    Officer
    2011-01-25 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Kent William Phippen
    Born in March 1956
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Serratt, Don Mark
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
    Serratt, Don
    Individual (19 offsprings)
    Officer
    2010-11-22 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 6
    Hurrell, Steven Alfred
    Individual (62 offsprings)
    Officer
    2013-11-22 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 7
    Suite 200, 1910 Fairview Avenue East, Seattle, Wa 98102, United States
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    STAR SOL BIDCO LIMITED
    17126529 17124516
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2026-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    GLENHOLME HEALTHCARE GROUP LIMITED
    - now 07681646 07446940... (more)
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    79, High Street, Eton, Windsor, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2025-01-01 ~ 2026-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED

Period: 2021-04-01 ~ now
Company number: 07446940 05757165... (more)
Registered names
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED - now 05757165... (more)
GLENHOLME HEALTHCARE LIMITED - 2021-04-01 07681646... (more)
GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11 07681646... (more)
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

  • GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED
    Info
    GLENHOLME HEALTHCARE LIMITED - 2021-04-01
    GLENHOLME MENTAL HEALTHCARE LIMITED - 2021-04-01
    Registered number 07446940
    79 High Street, Eton, Windsor, Berkshire SL4 6AF
    PRIVATE LIMITED COMPANY incorporated on 2010-11-22 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.