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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 7
  • 1
    Beenstock, Richard
    Born in July 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Leek, Andrew
    Born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Forbes Kerr
    Born in May 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Callander, Paul
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Kleyenstuber, Jens
    Born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Hayes, Paul
    Born in November 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    NÍ Ghadhra, Dara
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Van Zyl, Johann
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    icon of address3 Bunhill Row, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ 2021-01-29
    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
parent relation
Company in focus

CORNERSTONE HEALTHCARE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CORNERSTONE HEALTHCARE GROUP LTD
    Info
    Registered number 11533858
    icon of addressUnit 2, First Floor, The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CORNERSTONE HEALTHCARE GROUP LTD
    S
    Registered number 11533858
    icon of address3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • CORNERSTONE HEALTHCARE GROUP LTD
    S
    Registered number 11533858
    icon of address43, Stakes Hill Road, Waterlooville, England, PO7 7LA
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SOUTH AFRICA LODGE HOLDINGS LIMITED - 2020-06-26
    icon of address7th Floor, 21 Lombard Street Lombard Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-02 ~ dissolved
    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 addressFirst Floor, Unit 2, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    icon of addressUnit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    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
  • 5
    VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
    icon of addressUnit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    CIF 5 - Ownership of shares – 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.