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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
    Sedgwick, David
    Born in June 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, William
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Callister, James
    Born in October 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    CR UNITED BIDCO LTD
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scapel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Cowley, Andrew
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-01-16
    OF - Director → CIF 0
    Andrew Cowley
    Born in May 1963
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2017-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brooks, David Nicholas
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    Mahesh Patel
    Born in September 1953
    Individual (104 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2017-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Craig, Paul Anthony
    Fund Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Aldridge, Amanda Jane
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Boot, Rosemary Jane Cecilia
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    Barclay, Rupert George Maxwell Lothian
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Hall, Philip Charles Leonard
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 9
    Frederick, Cedric Anthony
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 10
    Alflatt, John Neal
    Director born in November 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Santer, Christopher John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 12
    Laffin, Simon Timothy
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 13
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    icon of address9, 7th Floor, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Officer
    2016-11-07 ~ 2016-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CARETRUST UK LIMITED

Previous names
IMPACT HEALTHCARE REIT PLC - 2024-10-18
CARE REIT PLC - 2025-06-10
CARETRUST UK PLC - 2025-06-10
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • CARETRUST UK LIMITED
    Info
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    CARE REIT PLC - 2024-10-18
    CARETRUST UK PLC - 2024-10-18
    Registered number 10464966
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-07 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • IMPACT HEALTHCARE REIT PLC
    S
    Registered number missing
    icon of address7th, 9 Berkeley Street, London, United Kingdom, W1J 8DW
    Public Limited Company
    CIF 1
  • IMPACT HEALTHCARE REIT PLC
    S
    Registered number missing
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Public Limited Company
    CIF 2
  • IMPACT HEALTHCARE REIT PLC
    S
    Registered number 10464966
    icon of address18th Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    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
  • 4
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-15 ~ 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
  • 7
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of addressC/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-16 ~ 2018-06-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-06-15
    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
  • 3
    icon of addressC/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-10-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-01-05 ~ 2019-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ 2020-04-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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