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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 21
  • 1
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (44 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2022-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual (25 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 5
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 6
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2020-12-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Maddin, Keith John
    Director born in June 1962
    Individual (137 offsprings)
    Officer
    2012-08-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Ball, Tom James
    Finance Director born in June 1983
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2020-12-29
    OF - Director → CIF 0
    Ball, Tom James
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2020-12-29
    OF - Secretary → CIF 0
  • 9
    Cox, Lisa Kay
    Chief Operating Officer born in June 1972
    Individual (41 offsprings)
    Officer
    2019-09-22 ~ 2020-12-29
    OF - Director → CIF 0
  • 10
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2020-12-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Newell, Thomas Bruce
    Chief Executive Officer born in May 1957
    Individual (69 offsprings)
    Officer
    2012-08-01 ~ 2019-09-22
    OF - Director → CIF 0
  • 12
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Roche, Aidan Gerard
    Chief Financial Officer born in February 1966
    Individual (46 offsprings)
    Officer
    2012-08-01 ~ 2020-12-29
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Individual (46 offsprings)
    Officer
    2012-08-01 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 14
    Myers, Jason David
    Company Director born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (187 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 16
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2020-12-29 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    Elizabeth House, 285, Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4lx, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    REDWOOD TOWER UK OPCO 2 LIMITED - now 10191411 10525862... (more)
    WR OPERATIONS 1 LIMITED
    - 2023-06-05 10191411 08377637... (more)
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03 10191411 08550307... (more)
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2020-12-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
    06582776
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    285, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Guernsey
    Corporate (28 offsprings)
    Person with significant control
    2016-12-16 ~ 2016-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SIGNATURE LESSEE I LIMITED
    10493618 08326796
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-12-06 ~ 2020-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WR OPERATIONS 4 LIMITED

Period: 2021-06-03 ~ 2023-12-08
Company number: 08164221 08377637... (more)
Registered names
WR OPERATIONS 4 LIMITED - Dissolved 08377637... (more)
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03 08377637... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • WR OPERATIONS 4 LIMITED
    Info
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    Registered number 08164221
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2012-08-01 and dissolved on 2023-12-08 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.