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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 12
  • 1
    Carr, Stephen Howard
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1997-10-15 ~ 2017-06-14
    OF - Director → CIF 0
    Carr, Stephen Howard
    Individual (5 offsprings)
    Officer
    1997-10-15 ~ 2017-06-14
    OF - Secretary → CIF 0
    Mr Stephen Howard Carr
    Born in November 1951
    Individual (5 offsprings)
    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
  • 2
    Goodban, Nicholas James
    Born in May 1977
    Individual (95 offsprings)
    Officer
    2017-06-14 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (95 offsprings)
    Officer
    2017-06-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Fee, Gary Ryan
    Born in September 1970
    Individual (136 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Denis H
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1997-10-15 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Denis H Carr
    Born in November 1949
    Individual (3 offsprings)
    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
  • 5
    Reid, Brian
    Individual (2834 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    OF - Nominee Secretary → CIF 0
  • 6
    Krige, Lynette Gillian
    Born in September 1966
    Individual (217 offsprings)
    Officer
    2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    OF - Nominee Director → CIF 0
  • 8
    Thorburn-muirhead, James
    Born in December 1973
    Individual (98 offsprings)
    Officer
    2017-06-14 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Lee, Kristian Brian
    Born in May 1974
    Individual (206 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    CITY AND COUNTY HEALTHCARE GROUP LTD
    CITY AND COUNTY HEALTHCARE GROUP LIMITED - now 06991398
    CITY BIDCO LIMITED - 2009-11-24
    2nd Floor, Olympic House, Olympic Way, Wembley, Middlesex, England
    Active Corporate (15 parents, 40 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HSBC CORPORATE TRUSTEE COMPANY (UK) LTD
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 06447555
    8, Canada Square, London, England
    Active Corporate (30 parents, 49 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
  • 12
    CSC TRUSTEES LIMITED
    10830936
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (18 parents, 5 offsprings)
    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
parent relation
Company in focus

CONSTANCE CARE LIMITED

Period: 2006-03-15 ~ now
Company number: SC179686
Registered names
CONSTANCE CARE LIMITED - now
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 (28 years 5 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 1
  • 1
    POSITIVE CARE SCOTLAND LIMITED
    - now SC178390
    STAFFASAND LIMITED - 1997-10-22
    14 City Quay, Camperdown Street, Dundee, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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