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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 4
  • 1
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (105 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Alflatt, John Neal
    Individual (51 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Farebrother, Colin William
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 4
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238, Station Road, Addlestone, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Person with significant control
    2025-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Houghton, Jennifer Pamela
    Director born in February 1946
    Individual (22 offsprings)
    Officer
    2008-04-05 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Shearer, John
    Lecturer born in July 1952
    Individual (5 offsprings)
    Officer
    1990-05-04 ~ 2008-04-05
    OF - Director → CIF 0
    Shearer, John
    Individual (5 offsprings)
    Officer
    1990-05-04 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Shearer, David Scott
    Niursing Home Director
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1997-10-01
    OF - Director → CIF 0
    Shearer, David Scott
    Care Homes born in October 1972
    Individual (5 offsprings)
    Officer
    2008-03-05 ~ 2008-04-05
    OF - Director → CIF 0
    Shearer, David Scott
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 4
    Alflatt, John Neal
    Accountant born in November 1967
    Individual (51 offsprings)
    Officer
    2016-08-25 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Brown, Geoffrey Francis
    Individual
    Officer
    2013-01-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 6
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 7
    Glowasky, Matthew Cardwell
    Investment Proposal born in February 1981
    Individual (22 offsprings)
    Officer
    2015-02-03 ~ 2016-08-25
    OF - Director → CIF 0
  • 8
    Barclay, Rupert George Maxwell Lothian
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Maddison, Stephen Alderson
    Accountant
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 11
    Shearer, Caroline Gracie
    Housewife born in February 1954
    Individual
    Officer
    1990-05-04 ~ 1997-10-01
    OF - Director → CIF 0
    Shearer, Caroline Gracie
    Individual
    Officer
    1997-10-01 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 12
    Harrison, Simon Joseph
    Professional Interim Director born in May 1963
    Individual (14 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 13
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2016-02-15 ~ 2016-08-25
    OF - Director → CIF 0
  • 14
    Patel, Surendra Shivabhai
    Company Director born in December 1945
    Individual (13 offsprings)
    Officer
    2016-09-15 ~ 2017-05-03
    OF - Director → CIF 0
  • 15
    Brooks, David Nicholas
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 16
    Harrison, David Michael
    Accountant born in November 1969
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-03-30 ~ 1990-05-04
    PE - Nominee Director → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-03-30 ~ 1990-05-04
    PE - Nominee Secretary → CIF 0
  • 19
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-08-25 ~ 2025-08-06
    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
parent relation
Company in focus

QUARTER CARE LTD.

Previous names
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • QUARTER CARE LTD.
    Info
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2005-03-29
    Registered number SC124088
    72 Croftcroighn Road, Ruchazie, Glasgow G33 3SE
    PRIVATE LIMITED COMPANY incorporated on 1990-03-30 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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