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
    Knight, Hayden William
    Director born in April 1980
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Deborah Jane
    Director born in December 1977
    Individual (20 offsprings)
    Officer
    2015-06-23 ~ now
    OF - director → CIF 0
  • 3
    Goulding, Ian Don
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 4
    Neill, Ian
    Director born in March 1983
    Individual (16 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 5
    The Hamlet, Hornbeam Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-07 ~ 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
Ceased 10
  • 1
    Burns, Robert Ian
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Felton, Tony, Dr
    Company Director born in February 1958
    Individual
    Officer
    2016-07-12 ~ 2021-07-31
    OF - director → CIF 0
  • 3
    Mancey, Paul Charles
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2015-06-23 ~ 2017-06-20
    OF - director → CIF 0
  • 4
    Brookes, Thomas Allan
    Director born in November 1981
    Individual (24 offsprings)
    Officer
    2017-06-20 ~ 2019-10-04
    OF - director → CIF 0
  • 5
    Hewson, Robert Nicholas Alan
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2015-05-15 ~ 2017-09-22
    OF - director → CIF 0
  • 6
    Prakke, Frits Willem
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ 2020-01-15
    OF - director → CIF 0
  • 7
    Dupee, Alex
    Director born in August 1984
    Individual
    Officer
    2017-08-16 ~ 2019-12-23
    OF - director → CIF 0
  • 8
    Bowtell, Paul
    Director born in May 1968
    Individual (33 offsprings)
    Officer
    2019-12-23 ~ 2024-11-26
    OF - director → CIF 0
  • 9
    Walker, Jonathan James
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2015-06-23 ~ 2017-08-11
    OF - director → CIF 0
  • 10
    25, Bedford Street, London, England
    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
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire HG2 8RE
    Private Limited Company incorporated on 2015-05-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • PLUM BIDCO LIMITED
    S
    Registered number 09593529
    The 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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-08-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    OAKBRIDGE HEALTH CARE LIMITED - 2005-03-23
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    L&P 217 LIMITED - 2009-05-22
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    L&P 171 LIMITED - 2007-10-03
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    TRI-CARE III LIMITED - 2005-09-20
    PURPLE SHIRT LIMITED - 2004-11-17
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-08-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    L&P 181 LIMITED - 2007-07-20
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    L&P 218 LIMITED - 2009-05-22
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Person with significant control
    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
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.