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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 4
  • 1
    Bond, Samantha
    Born in December 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Michie, Valerie Louise
    Born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Gary John
    Born in December 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLinden House, Lime Walk, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    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
Ceased 17
  • 1
    Williams, Gareth David
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Flanagan, Sally Deborah
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Johnson, Duncan Edward
    Investment Executive born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2013-08-07
    OF - Director → CIF 0
  • 4
    Macleod, Iain Ross
    Investment Professional born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Storey, Roger Christopher
    Chairman born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Lanes, Tracy Keren
    Operations Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2013-07-30
    OF - Director → CIF 0
  • 8
    Leader, Tom
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-10-23
    OF - Director → CIF 0
  • 9
    Edwards, Charles Hugh
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2018-10-23
    OF - Director → CIF 0
  • 10
    Booth, James Michael
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Taberner, Benjamin Robert
    Director born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 12
    Green, Jonathan
    Chief Operating Officer born in March 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2020-10-20
    OF - Director → CIF 0
  • 13
    Page, Stephen Robert
    Chairman born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 14
    Johnston, Edwina Jane
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2020-08-31
    OF - Director → CIF 0
    Johnston, Edwina Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 15
    Cole, David John
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-07-10 ~ 2013-07-10
    PE - Director → CIF 0
  • 17
    icon of addressSecond Floor Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHOICE CARE GROUP HOLDINGS LIMITED

Previous name
CALEDONIA CHOICE LIMITED - 2018-11-08
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • CHOICE CARE GROUP HOLDINGS LIMITED
    Info
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Registered number 08604871
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire RG12 9DY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • CHOICE CARE GROUP HOLDINGS LIMITED
    S
    Registered number 8604871
    icon of addressLinden House, Lime Walk, Bracknell, England, RG12 9DY
    Limited Company in Companies House, England
    CIF 1
  • CALEDONIA CHOICE LTD
    S
    Registered number missing
    icon of addressRg129dy, Linden House, Lime Walk, Bracknell, England, RG12 9DY
    Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
Ceased 1
  • INTERAREA LIMITED - 1992-06-26
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.