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 5
  • 1
    Ball, Tom James
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ dissolved
    OF - Director → CIF 0
    Ball, Tom James
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Roche, Aidan Gerard
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Phillips, Neil Edmund
    Commercial Director born in November 1972
    Individual (14 offsprings)
    Officer
    2019-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Executive Private Equity Investment born in June 1962
    Individual (38 offsprings)
    Officer
    2011-11-14 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 4
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 5
    Roche, Aidan Gerard
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 6
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2019-09-22
    OF - Director → CIF 0
  • 7
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED
    Info
    Registered number 07846612
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2011-11-14 and dissolved on 2021-08-21 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED
    S
    Registered number 07846612
    Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.