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
    Doctor born in January 1960
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Cotton, Richard Robert
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 3
    Brodtman, Michael Harris
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Niblett, James Vincent
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2021-08-25 ~ now
    OF - director → CIF 0
  • 5
    Buchan, Alison
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 6
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (10 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2019-05-10 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Hutchison Iii, Thomas Jamieson
    Company Director born in August 1941
    Individual
    Officer
    2019-05-10 ~ 2021-12-14
    OF - director → 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
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • 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 1
  • 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 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    3rd Floor 44 Esplanade St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-08-07 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-01-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2019-08-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    DMWSL 888 LIMITED - 2018-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    DMWSL 932 LIMITED - 2020-08-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-08-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    WOODLANDS CARE LIMITED - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    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
Ceased 8
  • 1
    TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
    DMWS 1018 LIMITED - 2014-01-16
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    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
  • 2
    DMWSL 858 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ 2021-10-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DMWSL 860 LIMITED - 2017-07-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ 2021-10-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    DMWSL 872 LIMITED - 2018-01-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ 2021-11-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    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
  • 6
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-01-08 ~ 2020-01-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    Corporate (6 parents)
    Person with significant control
    2020-01-17 ~ 2021-11-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    DMWSL 927 LIMITED - 2020-09-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-09-04 ~ 2021-11-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.