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 3
  • 1
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Fee, Gary Ryan
    Ceo born in September 1970
    Individual (75 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    OF - Nominee Secretary → CIF 0
  • 2
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Carr, Stephen Howard
    Secretary born in November 1951
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2017-06-14
    OF - Director → CIF 0
    Carr, Stephen Howard
    Secretary
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2017-06-14
    OF - Secretary → CIF 0
    Mr Stephen Howard Carr
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2017-06-14 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    OF - Nominee Director → CIF 0
  • 6
    Carr, Denis H
    Director born in November 1949
    Individual
    Officer
    1997-10-15 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Denis H Carr
    Born in November 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2017-06-14 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    2017-06-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    8, Canada Square, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2017-09-15 ~ 2020-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CITY AND COUNTY HEALTHCARE GROUP LIMITED - now
    CITY BIDCO LIMITED - 2009-11-24
    2nd Floor, Olympic House, Olympic Way, Wembley, Middlesex, England
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-09-03 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSTANCE CARE LIMITED

Previous name
TORRANCE LODGE CARE SERVICES LTD. - 2006-03-15
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CONSTANCE CARE LIMITED
    Info
    TORRANCE LODGE CARE SERVICES LTD. - 2006-03-15
    Registered number SC179686
    14 City Quay, Camperdown Street, Dundee DD1 3JA
    Private Limited Company incorporated on 1997-10-15 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • CONSTANCE CARE LIMITED
    S
    Registered number Sc179686
    216, West George Street, Glasgow, Scotland, G2 2PQ
    Limited Company in Registry Of Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAFFASAND LIMITED - 1997-10-22
    14 City Quay, Camperdown Street, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,805 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.