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 2
  • 1
    Beney, Ralph Martin
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    2004-02-19 ~ dissolved
    OF - director → CIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-09-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Tyrer, James Barry
    Chartered Accountant born in March 1950
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ 1999-06-16
    OF - director → CIF 0
  • 2
    Wrigglesworth, Mark
    Accountant
    Individual (6 offsprings)
    Officer
    1998-06-10 ~ 1998-06-16
    OF - secretary → CIF 0
  • 3
    Davies, Allen Edward
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2004-02-19
    OF - director → CIF 0
    Davies, Allen Edward
    Director
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2004-02-19
    OF - secretary → CIF 0
  • 4
    O'dea, Stephen
    Manager born in January 1951
    Individual (9 offsprings)
    Officer
    2000-10-23 ~ 2004-02-19
    OF - director → CIF 0
  • 5
    Bell, Alan
    Director born in December 1947
    Individual (27 offsprings)
    Officer
    1998-06-15 ~ 2004-02-19
    OF - director → CIF 0
  • 6
    Knight, Eric William
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2004-02-19
    OF - director → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    PE - nominee-director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-06-10 ~ 1998-06-10
    PE - nominee-secretary → CIF 0
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-02-19 ~ 2004-09-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HCP WELLCARE THREE LIMITED

Previous names
WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-02-24
WELLCARE NURSING HOMES LTD. - 2000-03-21
WELLCARE NURSING HOMES (SCOTLAND) LTD. - 2000-01-25
Standard Industrial Classification
86102 - Medical Nursing Home Activities
86900 - Other Human Health Activities

  • HCP WELLCARE THREE LIMITED
    Info
    WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-02-24
    WELLCARE NURSING HOMES LTD. - 2000-03-21
    WELLCARE NURSING HOMES (SCOTLAND) LTD. - 2000-01-25
    Registered number SC186660
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1998-06-10 and dissolved on 2015-10-16 (17 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.