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
Andrews, June, Professor
Born in June 1955Individual (27 offsprings)Officer2019-05-10 ~ 2021-12-14OF - Director → CIF 0 - 2
Hutchison Iii, Thomas Jamieson
Born in August 1941Individual (19 offsprings)Officer2019-05-10 ~ 2021-12-14OF - Director → CIF 0 - 3
Coull, Gordon Charles
Born in January 1953Individual (26 offsprings)Officer2019-05-10 ~ 2022-12-06OF - Director → CIF 0 - 4
Naish, Robert Malcolm
Born in April 1953Individual (54 offsprings)Officer2019-05-10 ~ 2022-12-06OF - Director → CIF 0Mr Robert Malcolm Naish
Born in April 1953Individual (54 offsprings)Person with significant control2019-05-10 ~ 2019-08-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Buchan, Alison
Born in June 1961Individual (13 offsprings)Officer2020-05-01 ~ nowOF - Director → CIF 0 - 6
Cotton, Richard Robert
Born in January 1956Individual (19 offsprings)Officer2022-11-01 ~ nowOF - Director → CIF 0 - 7
Thompsell, Amanda Ann Bence, Dr
Born in January 1960Individual (5 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0 - 8
Niblett, James Vincent
Born in March 1958Individual (13 offsprings)Officer2021-08-25 ~ nowOF - Director → CIF 0 - 9
Brodtman, Michael Harris
Born in September 1960Individual (25 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 10TARGET MANAGERS LIMITED - 2017-06-121st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (16 parents, 64 offsprings)Officer2019-05-10 ~ nowOF - Secretary → CIF 0
Company in focus
TARGET HEALTHCARE REIT PLC
Period: 2019-05-10 ~ now
Company number: 11990238 OE023120
Registered name
TARGET HEALTHCARE REIT PLC - now OE023120
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
- Registered number 11990238
TARGET HEALTHCARE REIT PLC
InfoLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSPUBLIC LIMITED COMPANY incorporated on 2019-05-10 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-09CIF 0 TARGET FUND MANAGERS LIMITED
SRegistered number 119902381st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZCIF 1TARGET HEALTHCARE REIT PLC
SRegistered number 119902381st Floor, Glendevon House, Castle Business Park, Stirling, United Kingdom, FK9 4TZPublic Limited Company in Companies House, United Kingdom, United KingdomCIF 2TARGET HEALTHCARE REIT PLC
SRegistered number 11990238Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EWPublic Limited Company in Companies House, EnglandCIF 3TARGET HEALTHCARE REIT PLC
SRegistered number 11990238Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EWPublic Limited Company in Companies House, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10Public Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 11TARGET HEALTHCARE REIT PLC
SRegistered number 11990238Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QSPublic Company Limited By Shares in United KingdomCIF 12 CIF 13Public Limited Company in United KingdomCIF 14TARGET HEALTHCARE REIT PLC
SRegistered number 11990238Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QSPublic Limited Company in Companies House, EnglandCIF 15 CIF 16Public Limited Company in Companies House, United KingdomCIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22Public Limited Company in The Register Of Companies, United KingdomCIF 23Public Limited Company in Uk Register Of Companies, United KingdomCIF 24 CIF 25 CIF 26 CIF 27Public Limited Company in United KingdomCIF 28 CIF 29TARGET HEALTCARE REIT LIMITED
SRegistered number 112287Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PWRegistered Public Company in Jfsc Companies Registry, JerseyCIF 30TARGET HEALTHCARE REIT LIMITED
SRegistered number missingOrdnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PWCompanyCIF 31TARGET HEALTHCARE REIT LIMITED
SRegistered number 11228744, Esplanade, St Helier, Jersey, JE4 9WGCompany in Jersey Companies Registry, JerseyCIF 32 CIF 33Private Limited Company in Jersey Companies Registry, JerseyCIF 34TARGET HEALTHCARE REIT LIMITED
SRegistered number 11228783, Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PWCompany in Jfsc Companies Registry, JerseyCIF 35 CIF 36 CIF 37TARGET HEALTHCARE REIT LIMITED
SRegistered number 112287Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PWCompany in Jersey Companies Registry, JerseyCIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43Registered Public Company in Jfsc Companies Registry, JerseyCIF 44TARGET HEALTHCARE REIT LIMITED
SRegistered number 112287Po Box 83, Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PWCompany in Jersey Companies Registry, JerseyCIF 45 CIF 46Company in Jfsc Companies Register, JerseyCIF 47
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Offspring entities and appointments
34
- 13rd Floor 44 Esplanade St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2019-08-07 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Has significant influence or control → OE2Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-12-14 ~ 2018-01-29CIF 37 - Ownership of shares – 75% or more → OE3
TARGET HEALTHCARE REIT (MOSSVALE) LIMITED
- 2017-02-28 SC449233DMWS 1018 LIMITED - 2014-01-161st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2019-08-07CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE2019-08-07 ~ 2021-10-05CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE4Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Person with significant control2017-05-11 ~ 2020-01-08CIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE2020-01-08 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE5Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Person with significant control2017-05-19 ~ 2019-08-07CIF 35 - Ownership of shares – 75% or more → OE2019-08-07 ~ 2026-06-26CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE6Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Person with significant control2019-08-07 ~ 2021-10-05CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2017-05-19 ~ 2019-08-07CIF 36 - Ownership of shares – 75% or more → OE7Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents, 12 offsprings)Person with significant control2018-01-08 ~ 2019-08-07CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 32 - Ownership of shares – 75% or more as a member of a firm → OE2019-08-07 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE8Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Person with significant control2019-08-07 ~ 2021-10-05CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2017-07-10 ~ 2019-08-07CIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE9FONTHILL CARE LTD
- 2018-01-24 08241267Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2017-11-22 ~ 2018-01-29CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE10Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Person with significant control2019-08-07 ~ 2021-11-18CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2017-12-19 ~ 2019-08-07CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE11Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-08-07 ~ 2026-06-26CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE2018-06-20 ~ 2019-08-07CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE12Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-08-08 ~ 2019-11-29CIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE13Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (9 parents)Person with significant control2018-09-24 ~ 2019-08-07CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE2019-08-07 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE14Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-09-24 ~ 2019-08-07CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE2019-08-07 ~ 2021-11-18CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE15MAGNUM CARE HINCKLEY LIMITED - 2014-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Person with significant control2020-01-08 ~ 2020-01-08CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE16ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2020-01-17 ~ 2021-11-18CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE17Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-08-03 ~ 2026-06-26CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE18Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-09-04 ~ 2021-11-18CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE19Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-14 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE20PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (16 parents)Person with significant control2019-08-07 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-08-07CIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE21Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-05-07 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE22Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-19 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE23Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-19 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE24Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Person with significant control2021-10-14 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE25Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2025-01-20 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE26Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-11-04 ~ 2026-06-26CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE27Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-12-10 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE28WOODLANDS CARE LIMITED
- 2022-10-06 13532415Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2022-01-07 ~ 2026-06-26CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE29GODSWELL PARK LIMITED - 2016-01-29AYNHOE PARK LIMITED - 2005-05-25SCREENCYCLE LIMITED - 2004-03-23Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2017-08-30CIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE30BALCARRES STREET CARE HOME LIMITED - 2025-03-26MORNINGSIDE MANOR LIMITED - 2025-02-26First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (10 parents)Officer2025-11-28 ~ nowCIF 1 - Secretary → ME31Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Person with significant control2026-04-08 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE32Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Person with significant control2026-05-12 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE33HI-HAND LIMITED
- 2016-09-22 08596340Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (18 parents)Person with significant control2016-06-23 ~ 2017-08-30CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE34THR NUMBER ONE PLC
08996524Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-08-07CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE2019-08-07 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
