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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 11
  • 1
    Tyrer, James Barry
    Chartered Accountant born in March 1950
    Individual (15 offsprings)
    Officer
    1998-06-10 ~ 1999-06-16
    OF - Director → CIF 0
  • 2
    Wrigglesworth, Mark
    Accountant
    Individual (9 offsprings)
    Officer
    1998-06-10 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 3
    Davies, Allen Edward
    Director born in June 1945
    Individual (14 offsprings)
    Officer
    1999-06-15 ~ 2004-02-19
    OF - Director → CIF 0
    Davies, Allen Edward
    Director
    Individual (14 offsprings)
    Officer
    1999-06-15 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 4
    Beney, Ralph Martin
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Eric William
    Chartered Accountant born in May 1946
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2004-02-19
    OF - Director → CIF 0
  • 6
    Bell, Alan
    Director born in December 1947
    Individual (34 offsprings)
    Officer
    1998-06-15 ~ 2004-02-19
    OF - Director → CIF 0
  • 7
    O'dea, Stephen
    Manager born in January 1951
    Individual (16 offsprings)
    Officer
    2000-10-23 ~ 2004-02-19
    OF - Director → CIF 0
  • 8
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 9
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 10
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2004-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2004-02-19 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HCP WELLCARE THREE LIMITED

Period: 2004-02-24 ~ 2015-10-16
Company number: SC186660
Registered names
HCP WELLCARE THREE LIMITED - Dissolved
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. - 2004-02-24
    WELLCARE NURSING HOMES (SCOTLAND) LTD. - 2004-02-24
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.