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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 5
  • 1
    Mattison, Abigail Gemma
    Born in November 1984
    Individual (170 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Allan John
    Born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    icon of address45, Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ 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
  • 4
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    FSHC NEWCO LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Turner, Julie Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-30 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 2
    Thomas, Phillip Gary
    Born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 5
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 8
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
  • 9
    Donald, Jennifer Mary
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Moore, Kevon Benedict
    Solicitor born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 2005-07-08
    OF - Director → CIF 0
    Moore, Kevon Benedict
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 11
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 12
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 14
    Donald, James Houston
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 2007-01-30
    OF - Director → CIF 0
    Donald, James Houston
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 15
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 16
    icon of address1, Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of addressLevel 37, 25 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-04-13 ~ 2019-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITEFIELD NURSING HOME LIMITED

Previous name
MANOR ROSE LIMITED - 1995-06-19
Standard Industrial Classification
86900 - Other Human Health Activities

  • WHITEFIELD NURSING HOME LIMITED
    Info
    MANOR ROSE LIMITED - 1995-06-19
    Registered number SC157455
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.