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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 3
  • 1
    Serratt, Don
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlan, Stuart James
    Born in November 1964
    Individual (38 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Mclaughlan, Stuart
    Individual (38 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House, 79 High Street, Eton, Windsor, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Phippen, Kent
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2021-09-20 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Kent Phippen
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    2021-09-20 ~ 2025-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    1910, 1910 Fairview Avenue East, Suite 200, Seattle, United States
    Corporate (1 offspring)
    Person with significant control
    2021-09-20 ~ 2025-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
    Info
    Registered number 13631430
    Sun House 79 High Street, Eton, Windsor SL4 6AF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LTD
    S
    Registered number 13631430
    Sun House, 79 High Street, Eton, Windsor, England, SL4 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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