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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
Active 10
  • 1
    Bowerman, Lisa Ann
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Michael John
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Diana Maria
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Hope, James William Drever
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Airth, Alain Dunlop
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair, Malcolm
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Brodie, Alan
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Shelton, Michael Henry
    Born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Kraft, Susannah
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Benjamin, Joanne Nicola
    Born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Denham, Timothy Maurice
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2013-09-29
    OF - Director → CIF 0
  • 2
    Collins, Michael Nathan
    Charted Accountant born in July 1948
    Individual
    Officer
    icon of calendar 2022-07-10 ~ 2023-07-23
    OF - Director → CIF 0
  • 3
    David, Joanna
    Actress born in January 1940
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Lamden, Derek
    Front Of House Manager born in October 1949
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2025-03-02
    OF - Director → CIF 0
  • 5
    Lynskey, Kathleen Teresa
    Business Manager born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Mason, Obe, Nicholas Andrew
    Tax Consultant born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2015-04-07
    OF - Director → CIF 0
  • 7
    James Blatchley, Obe, Geraldine
    Actress born in July 1950
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Berry, Richard Langley
    Retired born in May 1950
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2022-07-22
    OF - Director → CIF 0
  • 9
    Bountra, Hemlata
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2022-07-22
    OF - Director → CIF 0
  • 10
    Ward, The Honourable Sarah Jill
    Actor And Artist born in June 1951
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2018-07-10
    OF - Director → CIF 0
  • 11
    Coombes, James Southey
    Trustee born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2021-09-17
    OF - Director → CIF 0
    Coombes, James Southey
    Actor born in October 1956
    Individual (2 offsprings)
    icon of calendar 2022-05-04 ~ 2024-07-16
    OF - Director → CIF 0
  • 12
    Hope, James William Drever
    Actor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2024-07-16
    OF - Director → CIF 0
  • 13
    Rix, Louisa Macgregor
    Interior Designer born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

DENVILLE HALL 2012

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • DENVILLE HALL 2012
    Info
    Registered number 08174255
    icon of addressDenville Hall, 62 Ducks Hill Road, Northwood, Middlesex HA6 2SB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-08-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • DENVILLE HALL 2012
    S
    Registered number 08174255
    icon of addressDenville Hall, 62 Ducks Hill Road, Northwood, Middlesex, United Kingdom, HA6 2SB
    Limited By Guarantee in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.