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 5
  • 1
    Adam, Marcus
    Development Director born in November 1972
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 2
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (60 offsprings)
    Officer
    2018-03-15 ~ now
    OF - director → CIF 0
  • 3
    Nankivell, Howard
    Ceo born in February 1971
    Individual (16 offsprings)
    Officer
    2018-10-17 ~ now
    OF - director → CIF 0
  • 4
    RANGEFORD LIMITED - 2013-04-23
    6th Floor, 33 Holborn, London, England
    Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    6th Floor, 33 Holborn, London, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Mannan, Muhibul
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2017-02-20
    OF - director → CIF 0
  • 2
    Rimmer, Neil David
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2014-12-09 ~ 2015-09-30
    OF - director → CIF 0
  • 3
    Heuerman-williamson, James Colin
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2017-06-09
    OF - director → CIF 0
  • 4
    Davies, Roger John
    Non-Executive Director born in October 1959
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2024-03-20
    OF - director → CIF 0
  • 5
    Jackson, Mark Bentley
    Commercial Director born in November 1956
    Individual (36 offsprings)
    Officer
    2015-09-30 ~ 2019-06-12
    OF - director → CIF 0
  • 6
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 7
    Williams, Richard Stephen
    Director born in April 1966
    Individual (102 offsprings)
    Officer
    2017-04-18 ~ 2018-03-15
    OF - director → CIF 0
  • 8
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2017-02-20 ~ 2018-11-15
    OF - secretary → CIF 0
  • 9
    Milner, Paul John
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2014-12-09 ~ 2015-09-30
    OF - director → CIF 0
parent relation
Company in focus

RANGEFORD CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • RANGEFORD CARE LIMITED
    Info
    Registered number 09346630
    6th Floor 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2014-12-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.