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 4
  • 1
    Mccutcheon, Sharon Elizabeth
    Marketing Consultant born in August 1961
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 2
    Trench, Jean
    Managing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 3
    Sargent, David Ian
    Group Ceo born in February 1968
    Individual (25 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    REAL LIFE OPTIONS
    - 2009-03-13
    David Wandless House, A1 Business Park, Knottingley Road, Knottingley, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Simon, Vivien
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    2021-08-17 ~ 2023-07-11
    OF - director → CIF 0
  • 2
    Henderson, Lesley Anne
    Home Cleaning born in April 1969
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2014-04-07
    OF - director → CIF 0
  • 3
    Myers, Charles Anthony
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2014-12-16
    OF - director → CIF 0
    Myers, Charles Anthony
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2014-12-01
    OF - secretary → CIF 0
  • 4
    Mcdonald, John
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2019-05-31
    OF - director → CIF 0
  • 5
    Simpson, Dawn
    Office Manager born in January 1967
    Individual
    Officer
    2004-09-02 ~ 2014-02-28
    OF - director → CIF 0
    Simpson, Dawn
    Office Manager
    Individual
    Officer
    2004-09-10 ~ 2014-02-28
    OF - secretary → CIF 0
  • 6
    Hutchinson, Brian Ronald
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2016-03-31
    OF - director → CIF 0
  • 7
    Lett, Simon John Read
    Director Of Finance born in December 1960
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-01-31
    OF - director → CIF 0
    Lett, Simon John Read
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2019-01-31
    OF - secretary → CIF 0
  • 8
    Hardcastle, Ian David
    Director For People And Enablement born in December 1968
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2023-04-26
    OF - director → CIF 0
  • 9
    Guilliatt, Glenn William
    Director born in September 1957
    Individual
    Officer
    2014-04-07 ~ 2014-11-30
    OF - director → CIF 0
  • 10
    Sargent, David Ian, Dr
    Chief Executive born in February 1968
    Individual (25 offsprings)
    Officer
    2018-05-01 ~ 2023-04-26
    OF - director → CIF 0
  • 11
    Kirkby, Azra Nisar
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ 2018-02-01
    OF - director → CIF 0
    Kirkby, Azra Nisar
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2015-05-07
    OF - secretary → CIF 0
  • 12
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-09-02 ~ 2004-09-02
    PE - nominee-secretary → CIF 0
  • 13
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-09-02 ~ 2004-09-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

1ST HOME CARE LTD.

Previous name
HOME CARING COMPANY LTD. - 2004-09-10
Standard Industrial Classification
86900 - Other Human Health Activities
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • 1ST HOME CARE LTD.
    Info
    HOME CARING COMPANY LTD. - 2004-09-10
    Registered number SC272838
    Suite 1, Ground Floor Academy House, 1346 Shettleston Road, Glasgow G32 9AT
    Private Limited Company incorporated on 2004-09-02 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.