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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 22
  • 1
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Hayward, Allan John
    Born in September 1948
    Individual (138 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Donald, Jennifer Mary
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Turner, Julie Jennifer
    Individual (3 offsprings)
    Officer
    2007-01-30 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 6
    Moore, Kevon Benedict
    Born in March 1957
    Individual (30 offsprings)
    Officer
    1995-04-13 ~ 2005-07-08
    OF - Director → CIF 0
    Moore, Kevon Benedict
    Individual (30 offsprings)
    Officer
    1995-04-13 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Kay, Dominic Jude
    Born in August 1972
    Individual (275 offsprings)
    Officer
    2007-10-23 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (275 offsprings)
    Officer
    2007-10-23 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 8
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Donald, James Houston
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1995-04-13 ~ 2007-01-30
    OF - Director → CIF 0
    Donald, James Houston
    Individual (7 offsprings)
    Officer
    2005-07-08 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 10
    Calveley, Peter, Dr
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1995-04-13 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
  • 13
    Smith, Ian Richard
    Born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1995-04-13 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 15
    Mattison, Abigail Gemma
    Born in November 1984
    Individual (209 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2007-10-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    DURLACHER NOMINEES LIMITED
    00300897
    1, Churchill Place, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    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
  • 18
    CSC TRUSTEES LIMITED
    10830936
    Level 37, 25 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2018-04-13 ~ 2019-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BRIGHTERKIND HEALTH CARE LIMITED
    - now 06272874
    FSHC NEWCO LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 20
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45, Ludgate Hill, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    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
  • 21
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    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
  • 22
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHITEFIELD NURSING HOME LIMITED

Period: 1995-06-19 ~ 2026-01-13
Company number: SC157455
Registered names
WHITEFIELD NURSING HOME LIMITED - Dissolved
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
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 and dissolved on 2026-01-13 (30 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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