logo
explain how to read the page

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
    Mccutcheon, Sharon Elizabeth
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Trench, Jean
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    David Wandless House, A1 Business Park, Knottingley Road, Knottingley, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lett, Simon John Read
    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
  • 2
    Mcdonald, John
    Born in October 1958
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Sargent, David Ian, Dr
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2023-04-26
    OF - Director → CIF 0
    Sargent, David Ian
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2023-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Henderson, Lesley Anne
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Hardcastle, Ian David
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Myers, Charles Anthony
    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
  • 7
    Kirkby, Azra Nisar
    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
  • 8
    Guilliatt, Glenn William
    Born in September 1957
    Individual
    Officer
    2014-04-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Simon, Vivien
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-08-17 ~ 2023-07-11
    OF - Director → CIF 0
  • 10
    Simpson, Dawn
    Born in January 1967
    Individual
    Officer
    2004-09-02 ~ 2014-02-28
    OF - Director → CIF 0
    Simpson, Dawn
    Individual
    Officer
    2004-09-10 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    Hutchinson, Brian Ronald
    Born in October 1965
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2016-03-31
    OF - Director → 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
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
86900 - Other Human Health Activities

  • 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 (21 years 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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