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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 11
  • 1
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (69 offsprings)
    Officer
    2012-12-11 ~ 2019-09-22
    OF - Director → CIF 0
  • 2
    Chow, Glen Yat-hung
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 3
    Maddin, Keith John
    Director born in June 1962
    Individual (133 offsprings)
    Officer
    2012-12-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 5
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual (25 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 6
    Ball, Tom James
    Finance Director born in June 1983
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Director → CIF 0
  • 7
    Phillips, Neil Edmund
    Commercial Director born in November 1972
    Individual (14 offsprings)
    Officer
    2019-09-22 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Roche, Aidan Gerard
    Director born in February 1966
    Individual (43 offsprings)
    Officer
    2012-12-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    - now 05640296
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
    Corporate (28 offsprings)
    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

Period: 2012-12-11 ~ 2024-03-14
Company number: 08326796
Registered name
SIGNATURE LESSEE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SIGNATURE LESSEE LIMITED
    Info
    Registered number 08326796
    25 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
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Parent Company in United Kingdom
    CIF 1
  • SIGNATURE LESSEE LTD
    S
    Registered number 8326796
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England, HP9 1LJ
    Parent Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
    - 2018-06-06 05678053
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
    HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
    - 2018-06-06 06237939
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
    - 2018-06-06 04077890
    IMCO (432000) LIMITED - 2007-06-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    AVERY OF LEICESTER (OPERATIONS) LIMITED - now
    SIGNATURE OF LEICESTER (OPERATIONS) LTD
    - 2018-06-06 06860746
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    REDWOOD TOWER UK OPCO 2 LIMITED - now
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED
    - 2021-06-03 10191411
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2017-07-03 ~ 2020-12-29
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    WR OPERATIONS 6 LIMITED - now
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED
    - 2021-06-03 08550307
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-12-08 ~ 2020-12-29
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    WR OPERATIONS 7 LIMITED - now
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
    - 2021-06-03 08898165
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.