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 3
  • 1
    Lawes, Paul Raymond
    Chief Finance Officer born in November 1973
    Individual (32 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Company Director born in June 1965
    Individual (69 offsprings)
    Officer
    2017-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Hillen, Kenneth James Gribben
    Company Director born in May 1956
    Individual (94 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2017-04-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Ms Michele Lodge
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2017-04-21 ~ 2020-03-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Morley, Ian Bertrand
    Company Director born in October 1951
    Individual (13 offsprings)
    Officer
    2017-04-21 ~ 2019-04-29
    OF - Director → CIF 0
  • 4
    Mr Dan Quai
    Born in July 1977
    Individual
    Person with significant control
    2017-04-21 ~ 2020-03-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Jacques Giacomo Diwan
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2017-04-21 ~ 2020-03-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Travers, Steven David
    Chief Executive Officer born in December 1975
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Person with significant control
    2017-03-04 ~ 2017-04-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2020-03-12 ~ 2022-02-15
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SALUTEM LD TOPCO LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Related profiles found in government register
  • SALUTEM LD TOPCO LIMITED
    Info
    Registered number 10652314
    Minton Place, Victoria Street, Windsor SL4 1EG
    Private Limited Company incorporated on 2017-03-04 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SALUTEM LD TOPCO LIMITED
    S
    Registered number 10652314
    Minton Place, Victoria Street, Windsor, England, SL4 1EG
    Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • SALUTEM LD TOPCO LIMITED
    S
    Registered number 10652314
    Minton Place, Victoria Street, Windsor, SL4 1EG
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-05-24 ~ 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
Ceased 4
  • 1
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-02 ~ 2024-07-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2017-08-24 ~ 2024-07-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Person with significant control
    2017-09-29 ~ 2018-03-15
    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
  • 4
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-04-21 ~ 2024-07-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.