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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 28
  • 1
    Marten, Harry George
    Chartered Accountant born in June 1981
    Individual (12 offsprings)
    Officer
    2021-03-08 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (42 offsprings)
    Officer
    2006-07-11 ~ 2007-02-13
    OF - Director → CIF 0
  • 3
    Walsh, Bernadette Catherine
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2008-12-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Jackson, David
    Finance Director born in January 1959
    Individual (140 offsprings)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 5
    Landucci-harmey, James Conor
    Born in July 1962
    Individual (50 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (50 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Cringan (senior), James Allan
    Nursing Home Proprietor born in February 1938
    Individual (3 offsprings)
    Officer
    1992-03-12 ~ 2006-03-29
    OF - Director → CIF 0
    Cringan, James Allan
    Nursing Home Proprietor born in September 1961
    Individual (3 offsprings)
    Officer
    1992-03-12 ~ 2006-03-29
    OF - Director → CIF 0
    Cringan, James Allan
    Nursing Home Proprietor
    Individual (3 offsprings)
    Officer
    1992-03-12 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 7
    Furey, Catherine Louise
    Operations Director born in August 1983
    Individual (13 offsprings)
    Officer
    2021-02-25 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Jasper, John Arthur
    Director born in September 1940
    Individual (29 offsprings)
    Officer
    2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    De Curtis, Luigi
    Vice President Growth born in December 1986
    Individual (19 offsprings)
    Officer
    2023-10-19 ~ 2024-02-15
    OF - Director → CIF 0
  • 10
    Soame, Susan
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2006-03-29 ~ 2006-07-11
    OF - Director → CIF 0
  • 11
    Reynolds, Yvonne Emma
    Coo born in July 1980
    Individual (21 offsprings)
    Officer
    2020-09-25 ~ 2021-02-19
    OF - Director → CIF 0
  • 12
    Barker, Nicholas Peter
    Company Director born in May 1988
    Individual (26 offsprings)
    Officer
    2022-03-15 ~ 2023-10-06
    OF - Director → CIF 0
  • 13
    Curran, Michael Joseph
    Director born in October 1952
    Individual (25 offsprings)
    Officer
    2006-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Westran, Ben Robert
    Director born in January 1977
    Individual (125 offsprings)
    Officer
    2010-02-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 15
    Grewal, Ranpreet
    Finance Director born in June 1987
    Individual (14 offsprings)
    Officer
    2020-09-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 16
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (51 offsprings)
    Officer
    2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 17
    Cringam, Gary Mason
    Nursing Home Proprietor born in May 1965
    Individual (2 offsprings)
    Officer
    1992-03-12 ~ 2006-03-29
    OF - Director → CIF 0
  • 18
    Donald, Charlotte Kathleen
    Born in March 1982
    Individual (43 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Cringan, Eleanor Knox
    Nursing Home Proprietor born in October 1939
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 2006-03-29
    OF - Director → CIF 0
  • 20
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (65 offsprings)
    Officer
    2017-07-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 21
    CERA CARE OPERATIONS HOLDINGS LIMITED 12397791
    Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-09-25 ~ 2023-02-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2006-03-29 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 23
    MEARS EXTRA CARE LIMITED - now 03689426
    MEARS CARE (HOLDINGS) LIMITED
    - 2019-12-19 03689426
    SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
    QUALITY HOMECARERS LTD - 2010-02-17
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1992-02-27 ~ 1992-03-12
    OF - Nominee Director → CIF 0
  • 25
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    1390, Montpellier Court, Cloucester Business Park, Brockworth, Gloucester, Glos
    Active Corporate (33 parents, 96 offsprings)
    Officer
    2010-02-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 26
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1992-02-27 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
  • 27
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    5th, Floor 55 King Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (18 parents, 305 offsprings)
    Officer
    2009-07-23 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 28
    CERA CARE LIMITED - now 09874278 15094365
    GOLDEN ERA CLUB LTD - 2018-07-20
    Office 4, 219 Kensington High Street, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2023-02-03 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CERA CARE OPERATIONS (SCOTLAND) LIMITED

Period: 2020-09-28 ~ now
Company number: SC136871
Registered names
CERA CARE OPERATIONS (SCOTLAND) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CERA CARE OPERATIONS (SCOTLAND) LIMITED
    Info
    MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
    SUPPORTA CARE SCOTLAND LIMITED - 2020-09-28
    STRATHAVEN NURSING HOMES LIMITED - 2020-09-28
    CHANCENOTICE LIMITED - 2020-09-28
    Registered number SC136871
    Lime Tree House, North Castle Street, Alloa FK10 1EX
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • MEARS CARE (SCOTLAND) LIMITED
    S
    Registered number Sc136871
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Limited Companies in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAIDLAW SCOTT LIMITED
    SC139621
    224 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.