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 2
  • 1
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    15th Floor Tower Building, York Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Sandoz, Didier Jean-marie Bernard
    Ceo Personal & Home Services born in July 1962
    Individual
    Officer
    2019-04-05 ~ 2020-06-03
    OF - director → CIF 0
  • 2
    Crowther, Stephen John
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2019-04-05
    OF - director → CIF 0
    Crowther, Stephen John
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2019-04-05
    OF - secretary → CIF 0
  • 3
    Morel, Nicolas Jean-pierre Baudouin
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2019-10-14
    OF - director → CIF 0
  • 4
    Mistry, Sarosh Dinyar
    Chair & Ceo born in August 1969
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2020-06-03
    OF - director → CIF 0
  • 5
    Lowry, Fiona Claire
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2011-05-10 ~ 2019-04-05
    OF - director → CIF 0
  • 6
    Vestur, Gilles Bernard
    Director born in May 1959
    Individual
    Officer
    2019-10-14 ~ 2020-06-03
    OF - director → CIF 0
  • 7
    Arnaudo, Laurent
    Regional Chief Finance Officer born in March 1967
    Individual
    Officer
    2019-04-05 ~ 2019-11-01
    OF - director → CIF 0
  • 8
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, United Kingdom
    Corporate (4 parents, 95 offsprings)
    Officer
    2019-04-05 ~ 2020-06-03
    PE - secretary → CIF 0
parent relation
Company in focus

THE GOOD CARE COMPANY EDINBURGH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • THE GOOD CARE COMPANY EDINBURGH LIMITED
    Info
    Registered number 07629098
    120 Leman Street, London E1 8EU
    Private Limited Company incorporated on 2011-05-10 and dissolved on 2020-10-13 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.