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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
Active 5
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (139 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (158 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 5
    251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (128 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wylie, David
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2021-07-26 ~ 2023-11-01
    OF - Director → CIF 0
    Wylie, David James Alexander
    Individual (13 offsprings)
    Officer
    2021-08-20 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mr David Wylie
    Born in January 1978
    Individual (13 offsprings)
    Person with significant control
    2021-08-20 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Salter, Jonathan David, Mr.
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Sokhi, Lekh Paul
    Director born in March 1986
    Individual (39 offsprings)
    Officer
    2021-07-26 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Lekh Paul Sokhi
    Born in March 1986
    Individual (39 offsprings)
    Person with significant control
    2021-08-20 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 4
    Ridgard, Christopher David
    Director born in March 1974
    Individual (135 offsprings)
    Officer
    2023-11-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Johal, Manpreet Singh
    Director born in August 1983
    Individual (291 offsprings)
    Officer
    2023-11-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    MORRISON COMMUNITY CARE (PENICUIK) DEVCO LIMITED - now
    1, Cambuslang Road, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-07-26 ~ 2021-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DALGETY BAY CARE HOME LIMITED - now
    PRIORY CC85 LIMITED
    - 2025-03-24
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2023-11-01 ~ 2025-02-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    1, Cambuslang Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED

Previous names
DALGETY BAY CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
    Info
    DALGETY BAY CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2025-02-11
    Registered number SC704954
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.