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
    Gardner, Steven George
    Company Director born in April 1985
    Individual (29 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Pryce, Wayne Paul
    Group Director Development & Construction born in May 1974
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Neil Edmund
    Commercial Director born in November 1972
    Individual (14 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Chow, Glen Yat-hung
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 3
    Ball, Tom James
    Company Director born in June 1983
    Individual (17 offsprings)
    Officer
    2015-02-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Maddin, Keith John
    Executive Private Equity Investment born in June 1962
    Individual (38 offsprings)
    Officer
    2015-02-06 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 6
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 7
    Cox, Lisa Kay
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Kowalik, Kimberley Janine
    Vice President, Legal Services born in February 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 9
    Kirk, Heather
    Chief Investment Officer born in March 1970
    Individual
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 10
    Roche, Aidan Gerard
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2015-02-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Higgs, Andrew Fujio
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    2023-12-18 ~ 2024-07-02
    OF - Director → CIF 0
  • 12
    Newell, Thomas Bruce
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Elizabeth House, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGNATURE SLP GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SIGNATURE SLP GP LIMITED
    Info
    Registered number SC497155
    C/o 10th Floor, 133 Finnieston Street, Glasgow G3 8HB
    Private Limited Company incorporated on 2015-02-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SIGNATURE SLP GP LIMITED
    S
    Registered number Sc497155
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.