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 10
  • 1
    Althasen, Paul Simon
    Company Director born in May 1964
    Individual (26 offsprings)
    Officer
    2021-07-28 ~ now
    OF - director → CIF 0
  • 2
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (25 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    Lawson, Melvin Anthony
    Company Director born in November 1958
    Individual (50 offsprings)
    Officer
    2012-04-02 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Rosalind Ann, Dr
    Doctor born in June 1956
    Individual (2 offsprings)
    Officer
    2019-06-16 ~ now
    OF - director → CIF 0
  • 6
    Barnett, Keith
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 7
    Pattinson, Jenny
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - secretary → CIF 0
  • 8
    Balcombe, Carolyn
    Business Executive born in August 1959
    Individual (17 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 9
    Sharpe, Steven
    Company Director born in May 1967
    Individual (78 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 10
    Livingston, Gill Avril
    Academic Doctor born in April 1959
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2023-06-01
    OF - director → CIF 0
  • 2
    Morris, Jacqueline, Dr
    Company Director born in June 1948
    Individual
    Officer
    2015-06-23 ~ 2021-06-23
    OF - director → CIF 0
  • 3
    Green, Peter
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Yusuf, Abiola
    Individual (4 offsprings)
    Officer
    2020-09-08 ~ 2022-11-21
    OF - secretary → CIF 0
  • 5
    Wiseman, Judith
    Born in May 1945
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2017-06-08
    OF - director → CIF 0
  • 6
    Winton, David Ian
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    2012-04-02 ~ 2022-03-31
    OF - director → CIF 0
  • 7
    Tyler, David
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Michaels, Tony Stephen
    Retired born in June 1946
    Individual
    Officer
    2012-04-30 ~ 2012-09-27
    OF - director → CIF 0
  • 9
    Angel, Eleanor Sarah
    Sales Administrator born in January 1952
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2017-04-09
    OF - director → CIF 0
  • 10
    Kane, Emma Victoria
    Chief Executive Communications born in May 1967
    Individual (12 offsprings)
    Officer
    2017-02-23 ~ 2020-10-01
    OF - director → CIF 0
  • 11
    Black, Joanne
    Business Woman born in April 1965
    Individual (13 offsprings)
    Officer
    2020-04-30 ~ 2024-10-12
    OF - director → CIF 0
  • 12
    Rosenblatt, Harvey
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    2012-03-14 ~ 2022-03-31
    OF - director → CIF 0
  • 13
    Brada, Stephanie
    Born in October 1954
    Individual
    Officer
    2012-04-30 ~ 2017-04-05
    OF - director → CIF 0
  • 14
    Dayan, Daniel Alexander
    Business Executive born in February 1964
    Individual (7 offsprings)
    Officer
    2020-09-24 ~ 2024-08-02
    OF - director → CIF 0
  • 15
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (171 offsprings)
    Officer
    2015-01-28 ~ 2021-02-18
    OF - director → CIF 0
  • 16
    Green, Colin Raymond
    Company Director born in April 1949
    Individual
    Officer
    2012-03-14 ~ 2022-03-31
    OF - director → CIF 0
  • 17
    Simmons, Helen
    Individual
    Officer
    2020-06-01 ~ 2020-09-08
    OF - secretary → CIF 0
  • 18
    Angel, Timothy Morris
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2016-04-18
    OF - director → CIF 0
  • 19
    Scott, Gregory Paul
    Lawyer born in December 1963
    Individual (4 offsprings)
    Officer
    2013-06-12 ~ 2018-06-01
    OF - director → CIF 0
  • 20
    Grant, Susan Melanie
    Lay Leader born in July 1958
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2022-03-31
    OF - director → CIF 0
parent relation
Company in focus

NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    Info
    Registered number 07990530
    105 Nightingale Lane, London SW12 8NB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-03-14 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    S
    Registered number 7990530
    105, Nightingale Lane, London, England, SW12 8NB
    Company Limited By Guarantee in Companies House (England & Wales), England
    CIF 1
  • NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    S
    Registered number 07990530
    105 Nightingale Lane, Nightingale Lane, London, England, SW12 8NB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABBEYFIELD CAMDEN SOCIETY LIMITED(THE) - 2015-05-29
    Nightingale House, 105 Nightingale Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    105 Nightingale Lane, London
    Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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