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
    Phippen, Kent William
    Managing Director born in March 1956
    Individual (36 offsprings)
    Officer
    2016-03-02 ~ dissolved
    OF - director → CIF 0
    Mr Kent William Phippen
    Born in March 1956
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Serratt, Don Mark
    Chief Executive born in December 1962
    Individual (9 offsprings)
    Officer
    2015-12-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Hurrell, Steven Alfred, Mt
    Individual (1 offspring)
    Officer
    2015-12-07 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Mclaughlan, Stuart James
    Financial Director born in November 1964
    Individual (37 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - director → CIF 0
  • 5
    Suite 200, 1910 Fairview Avenue East, Seattle, Wa 98102, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Burch, Frederick Graham
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2017-03-31
    OF - director → CIF 0
parent relation
Company in focus

GLENHOLME ELDERLY CARE HOLDINGS LIMITED

Previous name
NGC (SUSSEX) LIMITED - 2018-07-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GLENHOLME ELDERLY CARE HOLDINGS LIMITED
    Info
    NGC (SUSSEX) LIMITED - 2018-07-19
    Registered number 09904346
    79 High Street, Eton, Windsor, Berkshire SL4 6AF
    Private Limited Company incorporated on 2015-12-07 and dissolved on 2019-06-11 (3 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.