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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 2
  • 1
    Horton, Robin David
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
    Mr Robin David Horton
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Horton, Claire Alexandra
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
    Mrs Claire Alexandra Horton
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAYSIDE HEALTHCARE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WAYSIDE HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 16105820
    icon of address15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire LU1 3TD
    PRIVATE LIMITED COMPANY incorporated on 2024-11-27 (1 year 2 months). The company status is Active.
    CIF 0
  • WAYSIDE HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 16105820
    icon of address15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, England, LU1 3TD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,208,228 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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