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
Niblett, James Vincent
Born in March 1958Individual (13 offsprings)Officer2021-08-25 ~ nowOF - Director → CIF 0 - 2
Cotton, Richard Robert
Born in January 1956Individual (19 offsprings)Officer2022-11-01 ~ nowOF - Director → CIF 0 - 3
Coull, Gordon Charles
Company Director born in January 1953Individual (26 offsprings)Officer2019-05-10 ~ 2022-12-06OF - Director → CIF 0 - 4
Brodtman, Michael Harris
Born in September 1960Individual (24 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 5
Andrews, June, Professor
Company Director born in June 1955Individual (27 offsprings)Officer2019-05-10 ~ 2021-12-14OF - Director → CIF 0 - 6
Thompsell, Amanda Ann Bence, Dr
Born in January 1960Individual (5 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0 - 7
Naish, Robert Malcolm
Company Director 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
Hutchison Iii, Thomas Jamieson
Company Director born in August 1941Individual (19 offsprings)Officer2019-05-10 ~ 2021-12-14OF - Director → CIF 0 - 9
Buchan, Alison
Born in June 1961Individual (13 offsprings)Officer2020-05-01 ~ nowOF - Director → CIF 0 - 10TARGET MANAGERS LIMITED - 2017-06-121st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (16 parents, 63 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 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-09CIF 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 3
Offspring entities and appointments
33
- 23rd 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 → OE
- 3Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-12-14 ~ 2018-01-29CIF 36 - Ownership of shares – 75% or more → OE
- 4
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 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 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 → OE - 5Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents, 8 offsprings)Person with significant control2020-01-08 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE2017-05-11 ~ 2020-01-08CIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 6Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (16 parents)Person with significant control2019-08-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2017-05-19 ~ 2019-08-07CIF 34 - Ownership of shares – 75% or more → OE
- 7Level 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 shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2017-05-19 ~ 2019-08-07CIF 35 - Ownership of shares – 75% or more → OE
- 8Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents, 12 offsprings)Person with significant control2019-08-07 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE2018-01-08 ~ 2019-08-07CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
- 9Level 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 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 10
FONTHILL 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 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 11Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Person with significant control2017-12-19 ~ 2019-08-07CIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE2019-08-07 ~ 2021-11-18CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 12Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-06-20 ~ 2019-08-07CIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE2019-08-07 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 13Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-08-08 ~ 2019-11-29CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 14Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (9 parents)Person with significant control2018-09-24 ~ 2019-08-07CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE2019-08-07 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 15Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-08-07 ~ 2021-11-18CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE2018-09-24 ~ 2019-08-07CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 16MAGNUM 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 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 17ANGELA 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 voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 18Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-08-03 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 19Level 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 shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 20Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-14 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 21PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2019-08-07CIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE2019-08-07 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 22Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-05-07 ~ 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 → OE
- 23Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-19 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 24Level 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 → OE
- 25Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2021-10-14 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 26Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2025-01-20 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 27Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-11-04 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 28Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-12-10 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 29
WOODLANDS CARE LIMITED
- 2022-10-06 13532415Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-01-07 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 30GODSWELL 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 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 31Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Person with significant control2026-04-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 32
HI-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 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 33
THR NUMBER ONE PLC
08996524Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)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 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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