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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 6
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Orla
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, Jonathan Stewart
    Born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Provan, Louise Helen
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2025-10-29
    OF - Director → CIF 0
  • 2
    Davies, Jonathan Owen
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Cariaga, Emma Jane
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Gordon, Noel
    Born in December 1956
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-01-16
    OF - Director → CIF 0
  • 6
    Murphy, Jonathan Stewart
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 7
    Darke, Andrew Simon
    Born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Smith, John Edward Kitson
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2025-08-19
    OF - Director → CIF 0
  • 9
    Richardson, David Hedley
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    Marney, Samantha Ruth, Dr
    Born in February 1968
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 11
    Roberts, Graham Charles
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Laffin, Simon Timothy
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-07-10
    OF - Director → CIF 0
  • 13
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2021-07-06
    OF - Director → CIF 0
  • 14
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-10 ~ 2015-01-16
    PE - Director → CIF 0
  • 15
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-10 ~ 2015-01-16
    PE - Director → CIF 0
    2014-12-10 ~ 2015-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURA PLC

Previous name
ASSURA KINGSTON PLC - 2014-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASSURA PLC
    Info
    ASSURA KINGSTON PLC - 2014-12-16
    Registered number 09349441
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PUBLIC LIMITED COMPANY incorporated on 2014-12-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ASSURA PLC
    S
    Registered number 09349441
    icon of address3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    Public Limited Company (Listed) in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    SOHO HEALTH PLAZA LTD - 2004-04-19
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    FIRVALE LIMITED - 2001-08-01
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    ASSURA LIMITED - 2014-12-16
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    ASSURA CARE HOMES LIMITED - 2014-10-09
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    AGHOCO 1288 LIMITED - 2015-03-31
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    TARNCOURT LIMITED - 2006-05-31
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-25 ~ 2024-05-21
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.