logo
explain how to read the page

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 4
  • 1
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Booth, Daniel
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
    Booth, Daniel
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Lane, Christopher Malcolm
    Director born in April 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Mitchell, Anthony Robert
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Mrs Myra Mitchell
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-31 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mitchell, Christopher Robert
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2022-09-30
    OF - Director → CIF 0
    Christopher Robert Mitchell
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OHI PARK LANE GROUP LTD

Previous names
THE PLHC GROUP LIMITED - 2022-10-12
THE PARK LANE HEALTHCARE GROUP LIMITED - 2020-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OHI PARK LANE GROUP LTD
    Info
    THE PLHC GROUP LIMITED - 2022-10-12
    THE PARK LANE HEALTHCARE GROUP LIMITED - 2022-10-12
    Registered number 12501693
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 and dissolved on 2024-09-10 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • OHI PARK LANE GROUP LTD
    S
    Registered number 12501693
    icon of addressC/o Arnold & Porter Kaye Scholer, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Limited Company in Companies House, England
    CIF 1
  • OHI PARK LANE GROUP LTD
    S
    Registered number 12501693
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in Uk Register, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PARK LANE HEALTHCARE (CROSTON PARK) LIMITED - 2022-10-12
    P.C.R. PROPERTIES LIMITED - 2007-06-05
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED - 2022-10-12
    THORNTON LE DALE HOTEL LIMITED - 2008-05-06
    THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED - 2022-10-12
    PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PLH MOORGATE HOLDCO LIMITED - 2022-10-12
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address46 Hull Road, Cottingham, East Riding Of Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address46 Hull Road, Cottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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