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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 6
  • 1
    Thompsell, Amanda Ann Bence, Dr
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Alison
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cotton, Richard Robert
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Brodtman, Michael Harris
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Niblett, James Vincent
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 6
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (12 parents, 62 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Naish, Robert Malcolm
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2022-12-06
    OF - Director → CIF 0
    Mr Robert Malcolm Naish
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2019-05-10 ~ 2019-08-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Andrews, June, Professor
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Hutchison Iii, Thomas Jamieson
    Company Director born in August 1941
    Individual
    Officer
    2019-05-10 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ 2022-12-06
    OF - Director → CIF 0
parent relation
Company in focus

TARGET HEALTHCARE REIT PLC

Related company numbers found in government register: 11990238, OE023120
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • TARGET HEALTHCARE REIT PLC
    Info
    Registered number 11990238
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PUBLIC LIMITED COMPANY incorporated on 2019-05-10 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • TARGET FUND MANAGERS LIMITED
    S
    Registered number 11990238
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ
    CIF 1
  • TARGET HEALTHCARE REIT PLC
    S
    Registered number 11990238
    1st Floor, Glendevon House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
    Public Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 2
  • TARGET HEALTHCARE REIT PLC
    S
    Registered number 11990238
    Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    BALCARRES STREET CARE HOME LIMITED - 2025-03-26
    MORNINGSIDE MANOR LIMITED - 2025-02-26
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,406,405 GBP2024-08-31
    Officer
    2025-11-28 ~ now
    CIF 1 - Secretary → ME
  • 2
    3rd Floor 44 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-08-07 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-01-08 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2019-08-07 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    DMWSL 888 LIMITED - 2018-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    DMWSL 932 LIMITED - 2020-08-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    WOODLANDS CARE LIMITED - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-08-07 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    DMWSL 844 LIMITED - 2017-01-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ 2018-01-29
    CIF 35 - Ownership of shares – 75% or more → OE
  • 2
    TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
    DMWS 1018 LIMITED - 2014-01-16
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ 2021-10-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-08-07
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-05-11 ~ 2020-01-08
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 4
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-19 ~ 2019-08-07
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    DMWSL 858 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ 2021-10-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2017-05-19 ~ 2019-08-07
    CIF 34 - Ownership of shares – 75% or more → OE
  • 6
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2018-01-08 ~ 2019-08-07
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    DMWSL 860 LIMITED - 2017-07-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ 2021-10-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2017-07-10 ~ 2019-08-07
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 8
    FONTHILL CARE LTD - 2018-01-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2018-01-29
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 9
    DMWSL 872 LIMITED - 2018-01-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ 2021-11-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2017-12-19 ~ 2019-08-07
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 10
    DMWSL 888 LIMITED - 2018-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-20 ~ 2019-08-07
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 11
    DMWSL 890 LIMITED - 2018-08-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-08 ~ 2019-11-29
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 12
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-09-24 ~ 2019-08-07
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ 2021-11-18
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2018-09-24 ~ 2019-08-07
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 14
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-08 ~ 2020-01-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 15
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-17 ~ 2021-11-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    DMWSL 927 LIMITED - 2020-09-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-04 ~ 2021-11-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 18
    GODSWELL PARK LIMITED - 2016-01-29
    AYNHOE PARK LIMITED - 2005-05-25
    SCREENCYCLE LIMITED - 2004-03-23
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 19
    HI-HAND LIMITED - 2016-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    868,332 GBP2016-06-30
    Person with significant control
    2016-06-23 ~ 2017-08-30
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 20
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 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.