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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 5
  • 1
    Jordan, Darren
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Piasecki, Mark
    Investment Manager born in January 1980
    Individual (28 offsprings)
    Officer
    2020-01-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Knight, Robert
    Investment Manager born in March 1986
    Individual (10 offsprings)
    Officer
    2020-01-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (50 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    CARE INTERCO LIMITED
    12416909
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARE MIDCO 1 LIMITED

Period: 2020-01-21 ~ now
Company number: 12417126
Registered name
CARE MIDCO 1 LIMITED - now 12417268
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
850,375 GBP2024-12-31
850,375 GBP2023-12-31
Share premium
84,187,113 GBP2024-12-31
84,187,113 GBP2023-12-31
79,237,113 GBP2022-12-31
Equity
84,187,113 GBP2023-12-31

Related profiles found in government register
  • CARE MIDCO 1 LIMITED
    Info
    Registered number 12417126
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • CARE MIDCO 1 LIMITED
    S
    Registered number 12417126
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARE MIDCO 2 LIMITED
    12417268 12417126
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.