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
    Gardner, Steven George
    Chief Financial Officer born in April 1985
    Individual (29 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Gardner, Steven George
    Individual (29 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Seewoolall, Vishul
    Chief Operating Officer born in June 1978
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    751, Broad Street, Newark, Nj, United States
    Corporate (31 offsprings)
    Person with significant control
    2024-07-02 ~ now
    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
Ceased 8
  • 1
    Hatch, Dianne Margaret
    Vice President born in September 1958
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Cox, Lisa Kay
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Kowalik, Kimberley Janine
    Vice President, Legal Services born in February 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Kirk, Heather
    Chief Investment Officer born in March 1970
    Individual
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Higgs, Andrew Fujio
    Director/Ceo born in October 1984
    Individual (8 offsprings)
    Officer
    2023-12-18 ~ 2024-07-02
    OF - Director → CIF 0
  • 7
    1, Rideau Street, 7th Floor, Ottawa, Ontario K1n 8s7, Canada
    Corporate (16 offsprings)
    Person with significant control
    2018-07-09 ~ 2024-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    GMRLAW SERVICES LIMITED - 2010-02-19
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2018-07-09 ~ 2024-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SSL ASCOT OPCO LTD

Previous name
GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • SSL ASCOT OPCO LTD
    Info
    GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
    Registered number 11454472
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN
    Private Limited Company incorporated on 2018-07-09 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • SSL ASCOT OPCO LTD
    S
    Registered number 11454472
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1FN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIGNATURE OPCO LLP - 2024-08-09
    REVERA SIGNATURE OPCO LLP - 2024-07-08
    SIGNATURE (COOMBE) OPCO LLP - 2023-05-05
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-07 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.