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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 3
  • 1
    Martin, Robert
    Born in March 1977
    Individual (44 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Steven George
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    751, Broad Street, Newark, Nj, United States
    Corporate (41 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Kirk, Heather
    Chief Investment Officer born in March 1970
    Individual
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    2013-07-12 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Ball, Tom James
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Chow, Glen Yat-hung
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Hatch, Dianne Margaret
    Vice President born in September 1958
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Roche, Aidan Gerard
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2013-07-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Kowalik, Kimberley Janine
    Vice President, Legal Services born in February 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Seewoolall, Vishul
    Chief Operating Officer born in June 1978
    Individual (1 offspring)
    Officer
    2025-01-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Cadeau, Jean Paul Joseph
    Vp Investment Management born in November 1983
    Individual
    Officer
    2019-04-30 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 11
    Cox, Lisa Kay
    Chief Operating Officer born in June 1972
    Individual (2 offsprings)
    Officer
    2019-09-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Higgs, Andrew Fujio
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    2023-12-18 ~ 2024-07-02
    OF - Director → CIF 0
  • 13
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 14
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (3 offsprings)
    Officer
    2013-07-12 ~ 2019-09-22
    OF - Director → CIF 0
  • 15
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 16
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2018-12-14 ~ 2024-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,711,627 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Grosvenor House, Horseshoe Crescent, Beaconsfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Carey Commercial Limited, 285, Elizabeth House, Les Ruettes Brayes, Guernsey, Channel Islands, Guernsey
    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 OF HERTFORD (OPERATIONS) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
    Info
    Registered number 08608217
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.