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 9
  • 1
    Phippen, Kent William
    Director born in March 1956
    Individual (36 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
    Mr Kent William Phippen
    Born in March 1956
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Serratt, Don Mark
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Patrick Robert, Lord
    Company Director born in February 1946
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Baty, Daniel Ray
    Chairman born in November 1943
    Individual (1 offspring)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Bannister, Esther
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2022-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Macalister, George Pirrie
    Director Of Care born in September 1952
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Mclaughlan, Stuart James
    Financial Director born in November 1964
    Individual (37 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Mclaughlan, Stuart
    Individual (37 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Washburn, Alexander Bryant
    Managing Partner born in February 1970
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Suite 200, 1910 Fairview Avenue East, Seattle, Wa 98102, Usa
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hurrell, Steven Alfred
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 2
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GLENHOLME HEALTHCARE GROUP LIMITED

Previous names
THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • GLENHOLME HEALTHCARE GROUP LIMITED
    Info
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Registered number 07681646
    Sun House 79 High Street, Eton, Windsor, Berkshire SL4 6AF
    Private Limited Company incorporated on 2011-06-24 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GLENHOLME HEALTHCARE GROUP LIMITED
    S
    Registered number 07681646
    Sun House, 79 High Street, Eton, Windsor, England, SL4 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GLENHOLME REHABILITATION LIMITED - 2022-08-04
    Sun House 79 High Street, Eton, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.