logo
explain how to read the page

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 20
  • 1
    Roche, Aidan Gerard
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2013-12-23 ~ 2023-07-31
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Individual (43 offsprings)
    Officer
    2013-12-23 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 2
    Martin, Robert
    Born in March 1977
    Individual (56 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Tom James
    Born in June 1983
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Director → CIF 0
    Ball, Tom James
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 4
    Pryce, Wayne Paul
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hardy, James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2018-06-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Wellner, Thomas Gordon
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Higgs, Andrew Fujio
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2023-12-18 ~ 2024-07-02
    OF - Director → CIF 0
  • 8
    Chow, Glen Yat-hung
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 9
    Kirk, Heather
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 10
    Cox, Lisa Kay
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2023-06-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Mutter, Christopher George
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 12
    Maddin, Keith John
    Born in June 1962
    Individual (133 offsprings)
    Officer
    2013-12-23 ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Kowalik, Kimberley Janine
    Born in February 1974
    Individual (29 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 14
    Cerrone, Frank
    Born in December 1959
    Individual (44 offsprings)
    Officer
    2018-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Newell, Thomas Bruce
    Born in May 1957
    Individual (69 offsprings)
    Officer
    2013-12-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Gardner, Steven George
    Born in April 1985
    Individual (33 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Gardner, Steven George
    Individual (33 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 17
    SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD 06827497 06860746... (more)
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    SIGNATURE SENIOR LIFESTYLE GP III LLP
    OC389686 OC369669... (more)
    Signature House, Post Office Lane, Beaconsfield, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, Great Britain
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    - now 05640296
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD

Period: 2013-12-23 ~ now
Company number: 08824770 07846612... (more)
Registered name
SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD - now 07846612... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD
    Info
    Registered number 08824770
    Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire HP9 1FN
    PRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • SIGNATURE SENIOR LIFESTYLE NOMINEE III LIMITED
    S
    Registered number 08824770
    Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGNATURE OF REIGATE (OPERATIONS) LIMITED
    09159992 06860746... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.