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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2001-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Dalli, Dominic Stefan
    Born in August 1972
    Individual (77 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Needley, Michael
    Born in August 1970
    Individual (37 offsprings)
    Officer
    2003-04-07 ~ 2017-09-30
    OF - Director → CIF 0
    Needley, Michael
    Individual (37 offsprings)
    Officer
    2001-04-10 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Pars, Andrew Derek
    Born in July 1966
    Individual (20 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Grassby, Kevin Michael Peter
    Born in September 1961
    Individual (70 offsprings)
    Officer
    1994-07-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Wood, Malcolm James
    Born in September 1955
    Individual (49 offsprings)
    Officer
    1989-06-20 ~ 1989-09-07
    OF - Nominee Director → CIF 0
  • 8
    Brooks, Peter John Sutton
    Born in July 1957
    Individual (61 offsprings)
    Officer
    2000-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Rafferty, John Campbell
    Born in June 1931
    Individual (47 offsprings)
    Officer
    1989-06-20 ~ 1989-09-07
    OF - Nominee Director → CIF 0
  • 10
    Myers, David John
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Whittle, Kevin Richardson
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 12
    Heath, James Edward
    Born in October 1961
    Individual (17 offsprings)
    Officer
    1993-09-14 ~ 2001-04-10
    OF - Director → CIF 0
    Heath, James Edward
    Individual (17 offsprings)
    Officer
    1990-10-17 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 13
    Robson, Ryan James Henry
    Born in December 1970
    Individual (66 offsprings)
    Officer
    2001-06-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Sells, Edward Andrew Perronet
    Born in November 1948
    Individual (26 offsprings)
    Officer
    1990-10-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Knight, Jessica Penelope
    Born in October 1961
    Individual (1 offspring)
    Officer
    1990-01-10 ~ 1991-05-31
    OF - Director → CIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1989-06-20 ~ 1989-09-07
    OF - Nominee Secretary → CIF 0
  • 17
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    25, Victoria Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MANAGEMENT OPPORTUNITIES LIMITED

Period: 1991-05-22 ~ now
Company number: SC118578
Registered names
MANAGEMENT OPPORTUNITIES LIMITED - now
AMO GP LIMITED - 1991-05-22
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • MANAGEMENT OPPORTUNITIES LIMITED
    Info
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1991-05-22
    Registered number SC118578
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MANAGEMENT OPPORTUNITIES LIMITED
    S
    Registered number SC118578
    25, Victoria Street, London, United Kingdom, SW1H 0EX
    CIF 1
  • MANAGEMENT OPPORTUNITIES LIMITED
    S
    Registered number SC118578
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    CIF 2
  • MANAGEMENT OPPORTUNITIES LIMITED
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9BY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    ACORN CARE & EDUCATION (OPS) LTD - now
    OPTIONS CENTRAL SERVICES LIMITED
    - 2023-07-28 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 17 - Has significant influence or control → OE
  • 2
    ACORN EDUCATION AND CARE SERVICES LTD - now
    HILLCREST CARE SERVICES LTD
    - 2022-01-24 07027492
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 3
    BB SHELF 5 LLP
    OC433477
    25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-07 ~ now
    CIF 2 - LLP Member → ME
  • 4
    BB SHELF 6 LP
    SL034554
    C/o Brodies Llp, 58 Capital Square Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove persons → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BOSTON HOLDCO A LIMITED
    - now 08516288
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 23 - Has significant influence or control → OE
  • 6
    CHRISTCHURCH COURT HOLDINGS LIMITED
    - now 07109849
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    CLIPPER GROUP LIMITED
    - now 09094164
    CLIPPER TOPCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    EDEN CARE & SUPPORT GROUP LIMITED
    - now 07275410
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 9
    EDEN CARE SOLUTIONS LIMITED
    - now 08536771
    PIMCO 2930 LIMITED - 2013-06-13
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 10
    FAMILY OPTIONS LIMITED
    - now 07037178
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 21 - Has significant influence or control → OE
  • 11
    HAMSARD 3267 LIMITED
    07786702
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 12
    HILLCREST CARE DEVELOPMENTS LTD
    07027407
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 18 - Has significant influence or control → OE
  • 13
    HILLCREST CHILDRENS SERVICES (2) LIMITED
    - now 06924418
    OPTIONS BESD (1) LIMITED
    - 2017-04-28 06924418
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 15 - Has significant influence or control → OE
  • 14
    HILLCREST CHILDRENS SERVICES LIMITED
    - now 04409479
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 10 - Has significant influence or control → OE
  • 15
    HILLCREST LEARNING DISABILITY SERVICES LTD
    07027412
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 19 - Has significant influence or control → OE
  • 16
    HUNTERS MOOR 928 LIMITED - now
    STILLNESS 928 LIMITED
    - 2020-01-13 08384616
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    LINNAEUS GROUP LIMITED
    - now 09140802
    WILLOWS TOPCO LIMITED - 2015-12-01
    CARE SCP TOPCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Has significant influence or control → OE
  • 18
    LVTG HOLDINGS LIMITED
    07732900
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 19
    MURRAY SECURITY LIMITED
    - now 08153071
    INTERCEDE 2456 LIMITED - 2012-09-25
    Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 20
    NEWCO OPTIONS 2 LIMITED
    07037176
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 20 - Has significant influence or control → OE
  • 21
    NSP MANAGEMENT LIMITED PARTNERSHIP
    SL002619
    C/o Moores Rowland Allen House, 25 Bothwell Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    OA2 ADULTS LIMITED - now
    OPTIONS AUTISM (2) LIMITED
    - 2024-09-03 04228353
    WIDER OPTIONS LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 9 - Has significant influence or control → OE
  • 23
    OPTIONS AUTISM (1) LIMITED
    - now 04064685
    NEW OPTIONS LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 6 - Has significant influence or control → OE
  • 24
    OPTIONS AUTISM (1.1) LIMITED
    - now 04148009
    YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 8 - Has significant influence or control → OE
  • 25
    OPTIONS AUTISM (1.2) LIMITED
    - now 03596551
    YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED - 2000-01-17
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 40 - Has significant influence or control → OE
  • 26
    OPTIONS AUTISM (3) LIMITED
    - now 06924421
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 16 - Has significant influence or control → OE
  • 27
    OPTIONS AUTISM (4) LIMITED
    - now 05697738
    NEW OPTIONS (2) LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 28
    OPTIONS AUTISM (5) LIMITED
    - now 05697730
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 12 - Has significant influence or control → OE
  • 29
    OPTIONS AUTISM (7) LIMITED
    - now 03699012
    MOORCROFT MANOR LIMITED
    - 2017-04-28 03699012
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 4 - Has significant influence or control → OE
  • 30
    OPTIONS AUTISM HOLDINGS LIMITED
    - now 06666918
    HILLCREST AUTISM HOLDINGS LIMITED
    - 2017-04-28 06666918
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 28 - Has significant influence or control → OE
  • 31
    OPTIONS AUTISM SERVICES LIMITED
    - now 08662612
    HILLCREST AUTISM SERVICES LIMITED
    - 2017-04-28 08662612
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 30 - Has significant influence or control → OE
  • 32
    OPTIONS GROUP HOLDINGS LIMITED
    06909044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 13 - Has significant influence or control → OE
  • 33
    OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED - now
    OPTIONS AUTISM (8) LIMITED
    - 2024-08-14 03953273
    AUTISM CONSULTANTS LIMITED
    - 2017-04-28 03953273
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 5 - Has significant influence or control → OE
  • 34
    OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED - now
    OPTIONS AUTISM (6) LIMITED
    - 2024-07-22 05323908
    WIDER OPTIONS (3) LIMITED - 2015-06-05
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 11 - Has significant influence or control → OE
  • 35
    OUTCOMES FIRST GROUP HOLDINGS LIMITED
    - now 08516278
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 22 - Has significant influence or control → OE
  • 36
    OUTCOMES FIRST MIDCO LIMITED
    - now 08516295
    BOSTON MIDCO LIMITED
    - 2017-04-28 08516295
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 25 - Has significant influence or control → OE
  • 37
    P BLOOM LIMITED - now
    OUTCOMES FIRST GROUP LIMITED
    - 2020-10-14 08516289
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 24 - Has significant influence or control → OE
  • 38
    PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED
    - now 08152989
    MURRAY TOPCO LIMITED - 2012-10-15
    INTERCEDE 2454 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 39
    SC FOUNDER CV I LP
    SL036333
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 42 - Right to appoint or remove persons → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 40
    SC FOUNDER III LP
    SL007162
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 41
    SC FOUNDER IV LP
    SL016982
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 42
    SC FOUNDER V LP
    SL034553
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to appoint or remove persons → OE
  • 43
    SC MANAGEMENT I LIMITED PARTNERSHIP
    SL004199
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 44
    SC MANAGEMENT II LIMITED PARTNERSHIP
    SL005393
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 45
    SC MANAGEMENT III LP
    SL007161
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 46
    SELECT LIVING PROPERTIES LIMITED
    07327304
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 47
    SELLCO UK LIMITED
    - now 09199221
    OPTIONIS LIMITED
    - 2022-12-09 09199221
    OPTIONIS HOLDCO LIMITED
    - 2018-02-05 09199221
    ARKARIUS HOLDINGS LIMITED
    - 2017-01-26 09199221
    PRESIDENT TOPCO LIMITED - 2014-12-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 48
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2007-03-28 ~ now
    CIF 1 - LLP Member → ME
  • 49
    SOVEREIGN CAPITAL V FEEDER LP
    SL034708
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-12-02 ~ 2021-02-26
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to appoint or remove persons → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    SUMMACARE LIMITED
    04132706
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 7 - Has significant influence or control → OE
  • 51
    SURECARE 365 LIMITED
    04299044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 52
    YOUNG OPTIONS LIMITED
    - now 06924357
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 14 - Has significant influence or control → OE

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