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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 23
  • 1
    Cerrone, Frank
    Lawyer/Business Executive born in December 1959
    Individual (44 offsprings)
    Officer
    2015-07-02 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Heywood, Anthony George
    Director born in September 1948
    Individual (234 offsprings)
    Officer
    2011-12-12 ~ 2014-08-13
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2011-12-12 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2021-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wellner, Thomas Gordon
    President & Ceo Or/ Executive born in March 1965
    Individual (33 offsprings)
    Officer
    2015-07-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Goodey, John Anthony
    Director born in December 1972
    Individual (68 offsprings)
    Officer
    2014-08-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Kay, Daniel
    Director born in May 1969
    Individual (121 offsprings)
    Officer
    2011-12-12 ~ 2014-08-14
    OF - Director → CIF 0
  • 10
    Crockett, Keith Russell
    Director born in May 1972
    Individual (143 offsprings)
    Officer
    2014-08-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 11
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Skiver, Justin
    Director born in May 1977
    Individual (60 offsprings)
    Officer
    2014-08-14 ~ 2016-04-12
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 13
    Ibele, Erin Carol
    Director born in December 1961
    Individual (59 offsprings)
    Officer
    2014-08-14 ~ 2015-07-02
    OF - Director → CIF 0
  • 14
    Myers, Jason David
    Vice President, Investments born in March 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Law, Shane Edward
    Investment Manager born in August 1972
    Individual (73 offsprings)
    Officer
    2011-04-13 ~ 2011-12-12
    OF - Director → CIF 0
  • 16
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2011-12-12 ~ 2014-08-13
    OF - Director → CIF 0
  • 17
    Curtis, Peter James
    Company Director born in January 1961
    Individual (54 offsprings)
    Officer
    2012-03-21 ~ 2014-08-13
    OF - Director → CIF 0
  • 18
    Bennett, Stephen Thomas
    Director born in May 1958
    Individual (40 offsprings)
    Officer
    2011-12-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 19
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    GRACEWELL OPERATIONS HOLDING LIMITED 09166437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-04-02 during the appointment or period of control
    5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PLATINUM NOMINEES LIMITED
    04412485
    7, Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 64 offsprings)
    Officer
    2011-04-13 ~ 2011-12-12
    OF - Director → CIF 0
  • 22
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2011-04-13 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 23
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACEWELL HEALTHCARE 1 LIMITED

Period: 2011-04-13 ~ 2023-10-14
Company number: 07603016 09063507... (more)
Registered name
GRACEWELL HEALTHCARE 1 LIMITED - Dissolved 09063507... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • GRACEWELL HEALTHCARE 1 LIMITED
    Info
    Registered number 07603016
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.