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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 18
  • 1
    Matthews, Ian
    Born in December 1948
    Individual (144 offsprings)
    Officer
    2011-02-17 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2012-05-16 ~ 2019-07-16
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (200 offsprings)
    Officer
    2013-08-31 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 3
    Skiver, Justin Reynolds
    Born in March 1977
    Individual (60 offsprings)
    Officer
    2019-07-16 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Booth, Alan Denis
    Born in August 1981
    Individual (46 offsprings)
    Officer
    2019-07-16 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Burke, David Peter
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2011-02-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Crockett, Keith Russell
    Vice President born in May 1972
    Individual (143 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 7
    Wolfinger, Megan Mary
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Jenkin, Stuart Roderick
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2019-07-16 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2011-02-17 ~ 2019-07-16
    OF - Director → CIF 0
  • 12
    Roberts, Caroline Mary
    Director born in August 1967
    Individual (93 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Myers, Jason David
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    11, Old Jewry, London, England
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2019-07-16 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 15
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2011-02-17 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 17
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (14 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 18
    STERLING MIDCO LIMITED
    10529414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Dissolved on 2022-10-14 during the appointment or period of control
    5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIPL SAINTS LEICESTER PROPCO LIMITED

Period: 2019-08-02 ~ 2024-12-21
Company number: 07533752 08943505
Registered names
SIPL SAINTS LEICESTER PROPCO LIMITED - Dissolved 08943505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • SIPL SAINTS LEICESTER PROPCO LIMITED
    Info
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    Registered number 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 and dissolved on 2024-12-21 (13 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-02-17
    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.