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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Macalister, George Pirrie
Born in September 1952Individual (13 offsprings)Officer2015-03-18 ~ nowOF - Director → CIF 0 - 2
Baty, Daniel Ray
Born in November 1943Individual (2 offsprings)Officer2015-03-18 ~ nowOF - Director → CIF 0 - 3
Mclaughlan, Stuart James
Born in November 1964Individual (59 offsprings)Officer2016-06-15 ~ nowOF - Director → CIF 0Mclaughlan, Stuart
Individual (59 offsprings)Officer2019-11-30 ~ nowOF - Secretary → CIF 0 - 4
Hurrell, Steven Alfred
Individual (61 offsprings)Officer2013-07-01 ~ 2019-11-30OF - Secretary → CIF 0 - 5
Phippen, Kent William
Born in March 1956Individual (85 offsprings)Officer2011-06-24 ~ nowOF - Director → CIF 0Mr Kent William Phippen
Born in March 1956Individual (85 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Mcinteer, Warren Hill
Director born in April 1959Individual (46 offsprings)Officer2011-06-24 ~ 2014-07-31OF - Director → CIF 0 - 7
Washburn, Alexander Bryant
Born in February 1970Individual (4 offsprings)Officer2015-03-18 ~ nowOF - Director → CIF 0 - 8
Carter, Patrick Robert, Lord
Born in February 1946Individual (34 offsprings)Officer2014-03-18 ~ nowOF - Director → CIF 0 - 9
Serratt, Don Mark
Born in December 1962Individual (15 offsprings)Officer2011-06-24 ~ nowOF - Director → CIF 0 - 10
Bannister, Esther
Born in August 1973Individual (18 offsprings)Officer2022-04-10 ~ nowOF - Director → CIF 0 - 11Suite 200, 1910 Fairview Avenue East, Seattle, Wa 98102, UsaCorporate (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GLENHOLME HEALTHCARE GROUP LIMITED
Period: 2018-11-14 ~ now
Company number: 07681646 07446940... (more)
Registered names
GLENHOLME HEALTHCARE GROUP LIMITED - now 07446940... (more)
THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14 07446940... (more)
GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
GLENHOLME HEALTHCARE GROUP LIMITED
InfoTHE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14GLENHOLME OAKDENE CARE GROUP LIMITED - 2018-11-14Registered number 07681646Sun House 79 High Street, Eton, Windsor, Berkshire SL4 6AFPRIVATE LIMITED COMPANY incorporated on 2011-06-24 (14 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-03CIF 0GLENHOLME HEALTHCARE GROUP LIMITED
SRegistered number 0768164679, High Street, Eton, Windsor, England, SL4 6AFLimited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
GLENHOLME PROPERTY DEVELOPMENTS LIMITED
15971823Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Person with significant control2024-09-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
GLENHOLME REHABILITATION LIMITED
- 2022-08-04 13427639Sun House 79 High Street, Eton, Windsor, United KingdomDissolved Corporate (5 parents)Person with significant control2021-05-28 ~ dissolvedCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE - 379 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2019-09-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4
GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED
12760229Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Person with significant control2020-07-22 ~ nowCIF 11 - Right to appoint or remove directors → OE - 579 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 6
GLENHOLME SENIOR LIVING (WORDSWORTH) LTD
15575198Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Person with significant control2024-03-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Person with significant control2021-09-02 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8
GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
13631430Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-09-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 9GLENHOLME HEALTHCARE LIMITED - 2021-04-01GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-1179 High Street, Eton, Windsor, BerkshireActive Corporate (7 parents)Person with significant control2025-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 10GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31NEW GENERATION CARE LIMITED - 2017-06-1279 High Street, Eton, Windsor, BerkshireActive Corporate (10 parents)Person with significant control2025-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 12
LIFE PROPERTY INVESTMENTS LIMITED
0725064679 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Person with significant control2025-01-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.