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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Brown, Scott
Senior Vice President born in March 1969Individual (11 offsprings)Officer2014-06-17 ~ 2020-07-21OF - Director → CIF 0 - 2
Beckwith, Brian Scott
Ceo born in October 1969Individual (6 offsprings)Officer2015-07-31 ~ 2020-06-30OF - Director → CIF 0 - 3
Israr, Qasim Raza
Born in January 1977Individual (172 offsprings)Officer2025-10-24 ~ nowOF - Director → CIF 0 - 4
Russ, David
Senior Vice President born in March 1972Individual (6 offsprings)Officer2014-10-30 ~ 2020-07-21OF - Director → CIF 0 - 5
Smith, David Andrew
Born in March 1974Individual (285 offsprings)Officer2020-07-21 ~ 2025-10-24OF - Director → CIF 0 - 6
Manrique Charro, Jorge
Born in December 1986Individual (240 offsprings)Officer2025-10-24 ~ nowOF - Director → CIF 0 - 7
Tugendhat, James Walter
Born in April 1971Individual (170 offsprings)Officer2020-09-14 ~ 2025-10-24OF - Director → CIF 0 - 8
Firth, Christina
Senior Vice President And Chief Compliance Officer born in December 1969Individual (5 offsprings)Officer2014-06-17 ~ 2015-07-31OF - Director → CIF 0 - 9
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 1267 offsprings)Officer2025-11-06 ~ nowOF - Secretary → CIF 0 - 11FC SKYFALL UPPER MIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2021-12-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 12
FC SKYFALL LOWER MIDCO LTD
0909016240, Bank Street, Level 29, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02021-12-23 ~ 2021-12-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 13Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-06-30 ~ 2021-12-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 14Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2021-12-23 ~ 2021-12-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 15Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2021-12-23 ~ 2021-12-23PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Period: 2021-08-24 ~ now
Company number: 09090271
Registered names
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED - now FC030452... (more)
FC SKYFALL BIDCO LTD - 2021-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
InfoFC SKYFALL BIDCO LTD - 2021-08-24Registered number 09090271Southgate House, Archer Street, Darlington DL3 6AHPRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
SRegistered number 09090271Southgate House, Archer Street, Darlington, England, DL3 6AHPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, England, EnglandCIF 2 CIF 3
Offspring entities and appointments
9
- 1LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamActive Corporate (32 parents, 4 offsprings)Person with significant control2021-12-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (31 parents)Person with significant control2021-12-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (31 parents)Person with significant control2021-12-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
FC BEAMISH BIDCO LTD
- 2021-08-24 10513156Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2017-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 5HC1 LIMITED - 2011-10-03ALFFA CARE SERVICES LIMITED - 2011-08-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (16 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 6TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08FOLDBRIDGE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Person with significant control2017-05-01 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
- 7TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08HOCKDRIVE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 1 offspring)Person with significant control2016-07-17 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 9MERIDIAN HEALTHCARE LIMITED - 2006-04-27RICKCO (141) LIMITED - 2000-01-14Southgate House, Archer Street, Darlington, County Durham, EnglandDissolved Corporate (16 parents, 7 offsprings)Person with significant control2016-11-01 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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