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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 10
  • 1
    Carter, Patrick Robert, Lord
    Born in February 1946
    Individual (34 offsprings)
    Officer
    2019-02-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Winstanley, Christine Desiree
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2019-02-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Bannister, Esther
    Born in August 1973
    Individual (18 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Phippen, Kent William
    Born in March 1956
    Individual (85 offsprings)
    Officer
    2017-07-20 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Kent William Phippen
    Born in March 1956
    Individual (85 offsprings)
    Person with significant control
    2017-07-20 ~ 2019-02-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Chadwick, Gillian
    Director born in October 1979
    Individual (22 offsprings)
    Officer
    2019-02-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Hurrell, Steven Alfred
    Individual (61 offsprings)
    Officer
    2019-01-07 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 7
    Hartnett, John Richard
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Mclaughlan, Stuart James
    Born in November 1964
    Individual (59 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    Mclaughlan, Stuart
    Individual (59 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Hartley, Jeremy Peter
    Director born in October 1965
    Individual (80 offsprings)
    Officer
    2019-02-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Suite 200, 1910 Fairview Avenue East, Seattle, Wa 98102, United States
    Corporate (19 offsprings)
    Person with significant control
    2017-09-19 ~ 2019-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD

Period: 2024-06-06 ~ now
Company number: 10875752
Registered names
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Related profiles found in government register
  • GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD
    Info
    GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
    GLENHOLME SPIRAL HEALTH LIMITED - 2024-06-06
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2024-06-06
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2024-06-06
    Registered number 10875752
    79 High Street, Eton, Windsor SL4 6AF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LIMITED
    S
    Registered number 10875752
    79, High Street, Eton, Windsor, England, SL4 6AF
    Limited Company in England And Wales, England
    CIF 1
  • GLENHOLME WRIGHTCARE LTD
    S
    Registered number 10875752
    Sun House, 79 High Street, Eton, Windsor, England, SL4 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED
    - now 11754195
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GLENHOLME SENIOR LIVING (MARKET DRAYTON) LIMITED
    13028224
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ dissolved
    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
    MORAR PRESTON LTD - now
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED
    - 2022-01-11 13032426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-19 ~ 2021-12-23
    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
  • 4
    WRIGHTCARE CONSTRUCTION LIMITED
    13028182
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.