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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 5
  • 1
    Hayat, Khalid Ahmed
    Born in May 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Charro, Jorge Manrique
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in October 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    WARWICK 1 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    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
  • 5
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Calow, Jonathan David
    Solicitor born in December 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2024-10-01
    OF - Director → CIF 0
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 2
    Knight, Andrew Ronald
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CARE UK MIDCO LIMITED

Previous name
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARE UK MIDCO LIMITED
    Info
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    Registered number 12095560
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • CARE UK MIDCO LIMITED
    S
    Registered number 12095560
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Uk Companies House, England
    CIF 1
  • CARE UK MIDCO LIMITED
    S
    Registered number 12095560
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, England, CO4 9QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CARE UK MIDCO LIMITED
    S
    Registered number 12095560
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9QB
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • WARWICK 2 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-29 ~ 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
Ceased 4
  • 1
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2024-10-08
    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
  • 2
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-08-10 ~ 2024-10-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CARE UK DUNDEE LIMITED - 2024-04-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ 2024-02-01
    CIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-03-01 ~ 2024-10-08
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-29 ~ 2024-10-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.