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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 2
  • 1
    Phillips, Neil Edmund
    Commercial Director born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    icon of addressSignature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Roche, Aidan Gerard
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 3
    Maddin, Keith John
    Director born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 5
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2019-09-22
    OF - Director → CIF 0
  • 6
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 7
    Ball, Tom James
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    Chow, Glen Yat-hung
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 9
    icon of addressElizabeth 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 LESSEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SIGNATURE LESSEE LIMITED
    Info
    Registered number 08326796
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 and dissolved on 2024-03-14 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • SIGNATURE LESSEE LIMITED
    S
    Registered number 8326796
    icon of addressGrosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Parent Company in United Kingdom
    CIF 1
  • SIGNATURE LESSEE LTD
    S
    Registered number 8326796
    icon of addressSignature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England, HP9 1LJ
    Parent Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
    HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
    icon of address3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -41,368 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
    icon of address3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,482,624 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
    IMCO (432000) LIMITED - 2007-06-14
    icon of address3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,683,166 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
    icon of address3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,680,261 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    WR OPERATIONS 1 LIMITED - 2023-06-05
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2020-12-29
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2020-12-29
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-02 ~ 2020-12-29
    CIF 1 - Ownership of shares – 75% or more OE

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