logo
explain how to read the page

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 11
  • 1
    Phillips, Paul Rodney
    Commercial And Operations Director born in July 1970
    Individual (21 offsprings)
    Officer
    2016-01-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (166 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Timothy Roger
    Born in April 1977
    Individual (22 offsprings)
    Officer
    2016-01-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Jetten, Andrea
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2016-01-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Pierpoint, Michael John
    Born in September 1985
    Individual (164 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (113 offsprings)
    Officer
    2024-10-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Lee, Graeme Stuart
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2015-10-29 ~ 2024-10-07
    OF - Director → CIF 0
  • 9
    WT NICOL LIMITED - now
    SHG (CARE VILLAGES) LIMITED
    - 2024-11-13 09349619
    2 Fusion Court, Aberford Road, Garforth, Leeds, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    4500, Dorr Street, Toledo, Oh, United States
    Corporate (159 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED

Period: 2024-11-14 ~ now
Company number: 09848077
Registered names
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
    Info
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    Registered number 09848077
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-10-29 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
    S
    Registered number 09848077
    2, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2GH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEVERLEY MANOR LIMITED
    14737934
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-17 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.