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
    Manrique Charro, Jorge
    Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 2
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (78 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Director born in April 1994
    Individual (76 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 4
    4500, Dorr Street, Toledo, Oh, United States
    Corporate (88 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Jetten, Andrea
    Born in June 1965
    Individual
    Officer
    2016-01-22 ~ 2017-08-04
    OF - director → CIF 0
  • 2
    Nevins, Rachael Rebecca
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2014-04-14 ~ 2015-01-09
    OF - director → CIF 0
    Nevins, Rachael Rebecca
    Individual
    Officer
    2014-04-14 ~ 2015-01-09
    OF - secretary → CIF 0
  • 3
    Robins, Ian David
    Company Director born in November 1966
    Individual (13 offsprings)
    Officer
    2012-11-29 ~ 2014-04-07
    OF - director → CIF 0
    Robins, Ian David
    Individual (13 offsprings)
    Officer
    2013-04-25 ~ 2014-06-02
    OF - secretary → CIF 0
  • 4
    Gregory, Andrew Nicholas
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2012-06-18 ~ 2014-05-15
    OF - director → CIF 0
  • 5
    Phillips, Paul Rodney
    Commercial And Operations Director born in July 1970
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2024-10-07
    OF - director → CIF 0
  • 6
    Taylor, Richard David
    Investment Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ 2016-09-26
    OF - director → CIF 0
  • 7
    Kilburn, Alison
    Individual
    Officer
    2012-05-17 ~ 2013-04-25
    OF - secretary → CIF 0
  • 8
    Malcolm, Kimberley Joan
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2016-04-15
    OF - director → CIF 0
    Malcolm, Kimberley Joan
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2019-10-17
    OF - secretary → CIF 0
  • 9
    Beadle, Mark Ronald Sydney
    Non-Executive born in December 1966
    Individual (65 offsprings)
    Officer
    2014-10-31 ~ 2017-12-17
    OF - director → CIF 0
  • 10
    Jackson, Timothy Roger
    Chartered Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2024-10-07
    OF - director → CIF 0
  • 11
    Lee, Graeme Stuart
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2012-05-17 ~ 2024-10-07
    OF - director → CIF 0
  • 12
    Steele, Richard John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2014-06-18
    OF - director → CIF 0
  • 13
    WT NICOL LIMITED - now
    2, Aberford Road, Garforth, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED

Previous name
SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
    Info
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    Registered number 08072432
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2012-05-17 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    S
    Registered number 08072432
    2 Fusion Court, Aberford Road, Garforth, Leeds, England, LS25 2GH
    Private Limited Company in Companies House, England
    CIF 1
  • SHG (CARE VILLAGES) LIMITED
    S
    Registered number 08072432
    2 Fusion Court, Aberford Road, Garforth, Leeds, England, LS25 2GH
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    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
© 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.