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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
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address4500, Dorr Street, Toledo, Oh, United States
    Corporate (94 offsprings)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Lee, Graeme Stuart
    Director born in September 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Jackson, Timothy Roger
    Chartered Accountant born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 4
    Phillips, Paul Rodney
    Commercial And Operations Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Jetten, Andrea
    Born in June 1965
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    WT NICOL LIMITED - now
    icon of address2 Fusion Court, Aberford Road, Garforth, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED

Previous name
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
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
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-10-29 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
    S
    Registered number 09848077
    icon of address2, 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
Active 1
  • icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.