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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 21
  • 1
    Dick, James Andrew
    Retired born in July 1945
    Individual (9 offsprings)
    Officer
    2023-05-24 ~ 2025-06-12
    OF - Director → CIF 0
  • 2
    Ferguson, Sally Anne
    Retired born in December 1958
    Individual (1 offspring)
    Officer
    2024-08-26 ~ 2024-11-05
    OF - Director → CIF 0
  • 3
    Whitlock, Francis Paul
    Born in January 1941
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2025-12-03
    OF - Director → CIF 0
  • 4
    Ward, Gillian Doreen
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Gresham, Paul Richard
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Brian
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Ansell, Derek
    Born in March 1946
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    Edgar, Elaine Alison
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Phillip John
    Retired born in December 1962
    Individual (3 offsprings)
    Officer
    2024-11-07 ~ 2025-06-18
    OF - Director → CIF 0
  • 10
    Grealy, Nicholas Pendrill
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2022-12-09 ~ 2025-01-06
    OF - Director → CIF 0
  • 11
    Hutchinson, Desmond Charles Fitzgerald
    Born in August 1946
    Individual (22 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Hutchinson, Desmond Charles Fitzgerald
    Individual (22 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Cox, Sarah Jane Jane
    Born in May 1970
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Mrs Sally Tidy
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Thomson, Ian Richard
    Retired born in July 1947
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2023-03-13
    OF - Director → CIF 0
  • 15
    Newman, Peter Gilbert
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 16
    Magowan, David Thomas, Reverend
    Church Minister born in December 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 17
    Ibrahim, Agnes Jean, Dr
    Retired born in October 1949
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2017-07-17
    OF - Director → CIF 0
  • 18
    Mackenzie, Sarah Theresa
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2017-07-21 ~ 2021-04-15
    OF - Director → CIF 0
  • 19
    Shepherd, Timothy Rothwell
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Duffy, Andrew Peter
    Retired born in August 1936
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2025-08-27
    OF - Director → CIF 0
  • 21
    Tibbott, Christopher William, Dr
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2020-07-24
    OF - Director → CIF 0
    Tibbott, Christopher William, Dr
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEYFIELD WEY VALLEY SOCIETY LIMITED

Period: 2016-09-09 ~ now
Company number: 10259078
Registered names
ABBEYFIELD WEY VALLEY SOCIETY LIMITED - now IP23424R
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
96090 - Other Service Activities N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled

  • ABBEYFIELD WEY VALLEY SOCIETY LIMITED
    Info
    ABBEYFIELD WEY VALLEY COMPANY LIMITED - 2016-09-09
    Registered number 10259078
    Wey Valley House, Mike Hawthorn Drive, Farnham, Surrey GU9 7UQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-06-30 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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