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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Phillips, Paul Rodney
    Commercial And Operations Director born in July 1970
    Individual (21 offsprings)
    Officer
    2015-01-29 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Jetten, Andrea
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2016-01-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Jackson, Timothy Roger
    Born in April 1977
    Individual (22 offsprings)
    Officer
    2016-01-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 4
    Lee, Graeme
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2014-12-10 ~ 2024-10-07
    OF - Director → CIF 0
    Mr Graeme Stuart Lee
    Born in September 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    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
  • 5
    Taylor, Richard David
    Investment Director born in June 1973
    Individual (24 offsprings)
    Officer
    2015-01-29 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Barker, Ben Julius
    Investment Manager born in January 1977
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ 2019-11-05
    OF - Director → CIF 0
  • 7
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (95 offsprings)
    Officer
    2015-01-29 ~ 2017-12-07
    OF - Director → CIF 0
    2019-12-04 ~ 2024-10-07
    OF - Director → CIF 0
    Mr Mark Ronald Sydney Beadle
    Born in December 1966
    Individual (95 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-04-24
    PE - Has significant influence or control → CIF 0
  • 8
    Rigby, Mark Thomas
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2019-11-05 ~ 2024-10-07
    OF - Director → CIF 0
  • 9
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 11
    BGF NOMINEES LIMITED
    10007355
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 13
    WT UK OPCO 4 LIMITED
    - now 08210882 06350701... (more)
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WT NICOL LIMITED

Period: 2024-11-13 ~ now
Company number: 09349619
Registered names
WT NICOL LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • WT NICOL LIMITED
    Info
    SHG (CARE VILLAGES) LIMITED - 2024-11-13
    Registered number 09349619
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • WT NICOL LIMITED
    S
    Registered number 09349619
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED - now
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
    - 2024-11-14 09848077
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED - now
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
    - 2024-11-14 09847131
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED - now
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
    - 2024-11-14 09911837
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED - now
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED
    - 2024-11-14 09359696 13521153... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    - 2024-11-15 08072432 08960440... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SPRINGFIELD HEALTHCARE (GROVE HOUSE) LIMITED
    10700013
    2 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-03-30 ~ 2024-10-07
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    WT NICOL OPCO (CW CARE VILLAGE) LIMITED
    - now 13461482
    SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED
    - 2024-11-14 13461482
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    WT NICOL OPCO (GREEN CARE CENTRE) LIMITED
    - now 13521368
    SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED
    - 2024-11-14 13521368
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    WT NICOL OPCO (HARCOURT) LIMITED
    - now 13461564
    SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED
    - 2024-11-14 13461564
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    WT NICOL OPCO (KELDGATE) LIMITED
    - now 13281116
    SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED
    - 2024-11-14 13281116
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    WT NICOL OPCO (MAYFIELD) LIMITED
    - now 13521364
    SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED
    - 2024-11-14 13521364
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    WT NICOL OPCO (SEACROFT GRANGE) LIMITED
    - now 13521153
    SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED
    - 2024-11-14 13521153 09359696... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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