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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Cowley, Andrew
    Director born in May 1963
    Individual (117 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    OF - Director → CIF 0
    Andrew Cowley
    Born in May 1963
    Individual (117 offsprings)
    Person with significant control
    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
    Bunker, Derek Jonathon
    Born in February 1988
    Individual (28 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Philip Charles Leonard
    Director born in July 1954
    Individual (24 offsprings)
    Officer
    2017-01-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    Mahesh Patel
    Born in September 1953
    Individual (171 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Brooks, David Nicholas
    Director born in January 1948
    Individual (32 offsprings)
    Officer
    2017-01-16 ~ 2018-07-13
    OF - Director → CIF 0
  • 6
    Sedgwick, David Matthew
    Born in June 1975
    Individual (28 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Laffin, Simon Timothy
    Company Director born in June 1959
    Individual (27 offsprings)
    Officer
    2023-01-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 8
    Aldridge, Amanda Jane
    Director born in December 1962
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 9
    Craig, Paul Anthony
    Fund Manager born in January 1970
    Individual (24 offsprings)
    Officer
    2017-06-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 10
    Boot, Rosemary Jane Cecilia
    Director born in November 1962
    Individual (49 offsprings)
    Officer
    2017-01-16 ~ 2025-05-09
    OF - Director → CIF 0
  • 11
    Santer, Christopher John
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2021-05-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 12
    Barclay, Rupert George Maxwell Lothian
    Director born in March 1957
    Individual (55 offsprings)
    Officer
    2017-01-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Alflatt, John Neal
    Director born in November 1967
    Individual (92 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    OF - Director → CIF 0
  • 14
    Wagner, William
    Born in January 1966
    Individual (26 offsprings)
    Officer
    2025-05-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 15
    Callister, James Barton
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 16
    Frederick, Cedric Anthony
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    2024-04-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 17
    CR UNITED BIDCO LIMITED
    CR UNITED BIDCO LTD 16295445
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    JTC FUND SERVICES (UK) LIMITED
    - now 05944318
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    9, 7th Floor, Berkeley Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-11-07 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 19
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scapel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARETRUST UK LIMITED

Period: 2025-06-10 ~ now
Company number: 10464966
Registered names
CARETRUST UK LIMITED - now
CARETRUST UK PLC - 2025-06-10
CARE REIT PLC - 2025-06-10 15868990
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • CARETRUST UK LIMITED
    Info
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC - 2025-06-10
    Registered number 10464966
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CARETRUST UK LIMITED
    S
    Registered number 10464966
    18th Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company in England And Wales, England
    CIF 1
  • CARETRUST UK LIMITED
    S
    Registered number 10464966
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CTRE UNITED PROPCO LIMITED
    17090334
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IMPACT FINANCE 1 LIMITED
    11364608 11677552... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-05-16 ~ 2018-06-15
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    IMPACT HOLDCO 1 LIMITED
    11364546 11445838... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    IMPACT HOLDCO 2 LIMITED
    11445838 11364546... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    IMPACT HOLDCO 3 LIMITED
    11677495 11445838... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    IMPACT HOLDCO 4 LIMITED
    13384978 11364546... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    IMPACT HOLDCO 5 LIMITED
    13751457 11445838... (more)
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    IMPACT HOLDCO 6 LIMITED
    14359349 11445838... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-15 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    IMPACT PROPERTY 1 LIMITED
    10672138 10672937... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2017-03-15 ~ 2018-06-15
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    IMPACT PROPERTY 2 LIMITED
    10672937 11134210... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2017-03-15 ~ 2018-10-10
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    IMPACT PROPERTY 3 LIMITED
    11134210 10672937... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2018-01-05 ~ 2019-02-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    IMPACT PROPERTY 4 LIMITED
    11593214 11134210... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2018-09-28 ~ 2020-04-02
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    IMPACT PROPERTY 5 LIMITED
    12345334 11134210... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    IMPACT PROPERTY 6 LIMITED
    12388177 11134210... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2020-01-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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