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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 5
  • 1
    Neill, Ian
    Director born in March 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Deborah Jane
    Director born in December 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Goulding, Ian Don
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Hayden William
    Director born in April 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Walker, Jonathan James
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2017-08-11
    OF - Director → CIF 0
  • 2
    Felton, Tony, Dr
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Bowtell, Paul
    Director born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Brookes, Thomas Allan
    Director born in November 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Prakke, Frits Willem
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Burns, Robert Ian
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Dupee, Alex
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2017-08-16 ~ 2019-12-23
    OF - Director → CIF 0
  • 8
    Hewson, Robert Nicholas Alan
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2017-09-22
    OF - Director → CIF 0
  • 9
    Mancey, Paul Charles
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2017-06-20
    OF - Director → CIF 0
  • 10
    icon of address25, Bedford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-07
    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

PLUM BIDCO LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Related profiles found in government register
  • PLUM BIDCO LIMITED
    Info
    Registered number 09593529
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire HG2 8RE
    Private Limited Company incorporated on 2015-05-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • PLUM BIDCO LIMITED
    S
    Registered number 09593529
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    United Kindgom (England And Wales) in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    OAKBRIDGE HEALTH CARE LIMITED - 2005-03-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    L&P 216 LIMITED - 2009-05-22
    icon of address3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    L&P 217 LIMITED - 2009-05-22
    icon of address3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 11
    L&P 171 LIMITED - 2007-10-03
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 12
    TRI-CARE III LIMITED - 2005-09-20
    PURPLE SHIRT LIMITED - 2004-11-17
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 13
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    L&P 181 LIMITED - 2007-07-20
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    L&P 218 LIMITED - 2009-05-22
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    MAPLETON LIMITED - 1988-10-04
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.