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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 3
  • 1
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    GRACEWELL OPERATIONS HOLDING LIMITED
    icon of address5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Crockett, Keith Russell
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 3
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-13
    OF - Director → CIF 0
  • 4
    Goodey, John Anthony
    Director born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Wellner, Thomas Gordon
    President & Ceo Or/ Executive born in March 1965
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 6
    Cerrone, Frank
    Lawyer/Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2016-04-12
    OF - Director → CIF 0
  • 7
    Law, Shane Edward
    Investment Manager born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Curtis, Peter James
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-13
    OF - Director → CIF 0
  • 10
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Skiver, Justin
    Director born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2016-04-12
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 12
    Bennett, Stephen Thomas
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Ibele, Erin Carol
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2015-07-02
    OF - Director → CIF 0
  • 14
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    OF - Director → CIF 0
  • 15
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    OF - Director → CIF 0
  • 16
    icon of address7, Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-04-13 ~ 2011-12-12
    PE - Secretary → CIF 0
  • 17
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address2nd Floor, 11 Old Jewry, London, England
    Active Corporate (3 parents, 99 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    PE - Secretary → CIF 0
  • 18
    icon of address7, Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-04-13 ~ 2011-12-12
    PE - Director → CIF 0
parent relation
Company in focus

GRACEWELL HEALTHCARE 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GRACEWELL HEALTHCARE 1 LIMITED
    Info
    Registered number 07603016
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2011-04-13 and dissolved on 2023-10-14 (12 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.