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
    Johnson, Mike
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    D'mello, Martin Joseph
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hill, Richard
    Chief Executive born in August 1968
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Milne, Hilary
    Individual (13 offsprings)
    Officer
    2018-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    100, Chalk Farm Road, London, England
    Active Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Akojie, Ebele
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Gregory, John Vincent
    Born in January 1955
    Individual
    Officer
    2017-01-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Heys, Martin
    Group Finance Director born in November 1944
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    Beirne, Kevin Thomas
    Group Director Housing Care And Support born in December 1969
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Sweeney, Mick
    Group Chief Executive born in May 1954
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Rickard, Paul James
    Group Director Of Finance And Resources born in April 1978
    Individual (60 offsprings)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Loizou, Louisa
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 8
    Taylor, Hannah
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBURY ROAD CARE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • PEMBURY ROAD CARE LIMITED
    Info
    Registered number 09520879
    Atelier House, 64 Pratt Street, London NW1 0DL
    Private Limited Company incorporated on 2015-04-01 and dissolved on 2020-10-20 (5 years 6 months). The company status is Dissolved.
    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.