The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duncan, David Gregor
- British born in January 1967
Duncan, David Gregor
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 11 Bell Court, Leapale Lane, Guildford, GU1 4LY, England
IIF 21, Benjamin Street, London, EC1M 5QL, England
IIF 3 IIF 4 IIF 5 (more)(less)Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 11 IIF 12 IIF 13 (more)(less)Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 19 IIF 20 IIF 21 (more)(less)Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
IIF 40Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 41Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 42Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 43 IIF 44Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
IIF 107
- British Registered addresses and corresponding companies
Duncan, David Gregor
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 108 IIF 109 IIF 110 (more)(less)
- Registered addresses and corresponding companies
Duncan, David Gregor
The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
IIF 141
Related profiles found in government register
Offspring entities and appointments
103
- 1
ABERGAVENNY CARE HOME LIMITED
106090931 Benjamin Street, London, EnglandActive Corporate (6 parents)Officer2017-05-11 ~ nowIIF 9 - Director → ME - 2
ADLINGTON MANOR LIMITED
03445324Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And WalesDissolved Corporate (9 parents)Officer2002-08-06 ~ dissolvedIIF 48 - Director → ME2002-08-06 ~ 2005-02-23IIF 138 - Secretary → ME - 3HARDGROWTH INVESTMENTS LIMITED - 1995-02-06Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (26 parents)Officer2004-04-01 ~ 2006-08-25IIF 31 - Director → ME2009-02-04 ~ 2014-10-14IIF 81 - Director → ME2004-04-01 ~ 2005-02-23IIF 130 - Secretary → ME
- 4ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27 03442590THE MOUNT HOUSE LIMITED
- 2010-08-18 03442590Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandActive Corporate (15 parents, 2 offsprings)Officer2007-09-14 ~ 2014-10-14IIF 102 - Director → ME - 5MANDONGROVE LIMITED - 1992-04-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2003-02-12 ~ dissolvedIIF 95 - Director → ME2003-03-20 ~ 2005-02-23IIF 116 - Secretary → ME
- 6
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
070955933rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2009-12-04 ~ 2014-10-14IIF 91 - Director → ME - 7
CHACOMBE PARK LIMITED
- 2010-09-13 01795494CHACOMBE HOUSE LIMITED - 2002-04-16SHIREPURE LIMITED - 1984-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2008-03-05 ~ 2014-10-14IIF 73 - Director → ME - 8
- 9
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
- 2008-05-13 02839879WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15 02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06TEYSHAM LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2004-11-09 ~ 2014-10-14IIF 100 - Director → ME - 10
- 11
- 12
BARCHESTER CLOSE CARE PROPERTIES LIMITED
- 2008-05-13 02851607WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06CAPILL LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents)Officer2004-11-09 ~ 2014-10-14IIF 49 - Director → ME - 13
BARCHESTER CCU OPCO LIMITED
05844006Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (7 parents)Officer2006-06-12 ~ dissolvedIIF 71 - Director → ME - 14
- 15
STATUSTERM ENTERPRISES LIMITED
- 1996-09-20 028495193rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (24 parents, 10 offsprings)Officer1996-08-14 ~ 2014-10-14IIF 69 - Director → ME2003-01-23 ~ 2005-02-23IIF 127 - Secretary → ME - 16PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer1996-07-01 ~ 2014-04-01IIF 80 - Director → ME2003-01-23 ~ 2005-02-23IIF 118 - Secretary → ME
- 17
BARCHESTER HOLDCO LIMITED
058439855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2006-06-12 ~ 2014-10-14IIF 85 - Director → ME - 18
BARCHESTER NEW OPCO LIMITED
058439955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2006-06-12 ~ 2014-10-14IIF 104 - Director → ME - 19
- 20
- 21
- 22
- 23
- 24
BARCHESTER PROPCO TWO TOPCO LIMITED
086826375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2013-09-09 ~ 2014-10-14IIF 42 - Director → ME - 25
- 26
BEDE VILLAGE MANAGEMENT LIMITED
023468041 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2003-10-22 ~ 2006-11-29IIF 33 - Director → ME2004-01-19 ~ 2005-02-23IIF 125 - Secretary → ME - 27
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2012-12-118 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ 2006-11-29IIF 35 - Director → ME - 28BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-07-03 ~ nowIIF 13 - Director → ME
- 29
BRATHAY MIDCO 1 LIMITED
14589523Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-07-03 ~ nowIIF 17 - Director → ME - 30BROOKMOON LIMITED - 1997-10-06Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (14 parents)Officer2004-04-29 ~ dissolvedIIF 103 - Director → ME2004-05-24 ~ 2005-02-23IIF 108 - Secretary → ME
- 31
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer2004-11-09 ~ dissolvedIIF 92 - Director → ME - 32CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16 02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer2003-05-15 ~ 2005-07-14IIF 37 - Director → ME - 33APPLERIGG INVESTMENTS LIMITED - 2020-12-15SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-01-08 ~ nowIIF 16 - Director → ME
- 34
CARTMEL CARE MIDCO LIMITED
13085069Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-01-08 ~ nowIIF 15 - Director → ME - 35CASTERBRIDGE CARE AND EDUCATION GROUP LTD - nowCASTERBRIDGE CAE GROUP LTD - 2006-05-04TRYGONE LTD - 2006-03-14
HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16 05290158NUMBERSILVER LIMITED
- 2004-12-08 052901582 Crown Court, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2004-12-06 ~ 2005-04-21IIF 140 - Secretary → ME - 36
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11 02006031MOORE NURSING HOMES LIMITED - 1992-02-17EAGERGAGE LIMITED - 1986-07-02Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer1996-07-16 ~ dissolvedIIF 93 - Director → ME2003-01-23 ~ 2005-02-23IIF 121 - Secretary → ME - 37BARCHESTER HEALTHCARE LIMITED - 1995-07-04PULLBIT LIMITED - 1995-05-11Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer1996-05-14 ~ dissolvedIIF 52 - Director → ME2003-01-23 ~ 2005-02-23IIF 132 - Secretary → ME
- 38
CWM TEILO LIMITED
05265487Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (24 parents)Officer2009-02-04 ~ 2014-10-14IIF 89 - Director → ME - 39
DAVILL HEALTHCARE LIMITED
03435342Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2002-07-03 ~ dissolvedIIF 84 - Director → ME2002-07-03 ~ 2005-02-23IIF 135 - Secretary → ME - 40
- 41
- 42
DORMY CARE COMMUNITIES LIMITED
108537701 Benjamin Street, London, EnglandActive Corporate (4 parents)Officer2017-08-03 ~ nowIIF 4 - Director → ME - 43
- 44
DUNBAR (D.S.A.) LIMITED
SC079672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-12-03 during the appointment or period of controlKpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents)Officer2004-11-09 ~ dissolvedIIF 82 - Director → ME - 45
DUNBAR IMAGING LIMITED
SC067589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-10-19 during the appointment or period of controlKpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer2004-11-09 ~ dissolvedIIF 38 - Director → ME - 46
ESPRIT FORT LIMITED
03364338Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2001-06-28 ~ dissolvedIIF 76 - Director → ME2001-06-28 ~ 2001-08-22IIF 123 - Secretary → ME2003-01-23 ~ 2005-02-23IIF 129 - Secretary → ME - 47TEMPOFORCE LIMITED - 1997-04-17Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (25 parents)Officer2009-02-04 ~ 2014-10-14IIF 56 - Director → ME2004-04-01 ~ 2006-08-25IIF 36 - Director → ME2004-04-01 ~ 2005-02-23IIF 126 - Secretary → ME
- 48
FOXHUNTER ESTATES LIMITED
11725947New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)Officer2019-09-16 ~ nowIIF 1 - Director → ME - 49GOLCARE LIMITED - 2001-08-30G.L.C.C. LIMITED - 1999-09-02GOLCARE LTD. - 1999-08-06GOLDEN YEARS REST HOMES LIMITED - 1990-05-21Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2004-06-07 ~ dissolvedIIF 55 - Director → ME2004-06-09 ~ 2005-02-23IIF 112 - Secretary → ME
- 50LAWGRA (NO.470) LIMITED - 1998-03-043rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (28 parents)Officer2010-07-16 ~ 2014-10-14IIF 43 - Director → ME
- 51
- 52REDGREENSHELF LIMITED - 2007-10-01Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (6 parents)Officer2013-06-30 ~ dissolvedIIF 57 - Director → ME
- 53
- 54
HEREFORD HOLDCO LIMITED
108538461 Benjamin Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-08-17 ~ nowIIF 5 - Director → ME - 55
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer2004-11-09 ~ dissolvedIIF 101 - Director → ME - 56
KENT & SON (HOMES) LIMITED
00658516Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer2004-04-02 ~ dissolvedIIF 97 - Director → ME2004-04-05 ~ 2005-02-23IIF 119 - Secretary → ME - 57
- 58CHICHESTER CARE HOME LIMITED - 2016-05-211 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 6 - Director → ME
- 59OVALREVIEW LIMITED - 1995-08-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (12 parents)Officer2003-03-24 ~ dissolvedIIF 96 - Director → ME2003-03-25 ~ 2005-02-23IIF 115 - Secretary → ME
- 60MALAIKA HOLDINGS LIMITED - 2003-04-09P.M. MASON LIMITED - 1992-07-07DECISION SUPPORT LIMITED - 1987-03-19Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2006-02-28 ~ dissolvedIIF 87 - Director → ME
- 61
MOUNT HOUSE (COACH HOUSE) LIMITED
057788033rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (11 parents)Officer2007-09-14 ~ 2014-10-14IIF 88 - Director → ME - 62BUGNICE LIMITED - 1989-02-01Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (18 parents)Officer2004-04-29 ~ dissolvedIIF 90 - Director → ME2004-05-24 ~ 2005-02-23IIF 114 - Secretary → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-05 during the appointment or period of control01948433 LIMITED
- 2012-06-21 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2004-11-09 ~ dissolvedIIF 23 - Director → ME - 64PGL OWL LIMITED - now
OOMPH WELLNESS LIMITED
- 2024-06-06 07608774Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2016-11-23 ~ 2023-01-31IIF 2 - Director → ME - 65
PUROZO LIMITED
11352216The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-06-29 ~ nowIIF 107 - Director → ME2018-06-29 ~ nowIIF 141 - Secretary → ME - 66RICHMOND CARE VILLAGES (PROPERTY) LIMITED - nowRICHMOND CARE VILLAGES LIMITED - 2007-11-081 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2004-06-28 ~ 2006-11-29IIF 29 - Director → ME2004-06-28 ~ 2005-02-23IIF 111 - Secretary → ME
- 671 Angel Court, London, United KingdomActive Corporate (38 parents, 7 offsprings)Officer2004-04-19 ~ 2006-09-13IIF 25 - Director → ME2004-04-19 ~ 2005-02-23IIF 134 - Secretary → ME
- 68RICHMOND COVENTRY LIMITED - nowUNIQUEBRAND LIMITED - 1992-06-231 Angel Court, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2003-10-22 ~ 2006-11-29IIF 26 - Director → ME2004-01-19 ~ 2005-02-23IIF 133 - Secretary → ME
- 69RICHMOND LETCOMBE LIMITED - nowRICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-161 Angel Court, London, United KingdomActive Corporate (25 parents)Officer2005-11-10 ~ 2006-11-29IIF 39 - Director → ME
- 70RICHMOND NANTWICH DEVELOPMENTS LIMITED - nowACTIONOFFER LIMITED - 1993-02-121 Angel Court, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2004-12-01 ~ 2006-11-29IIF 19 - Director → ME2004-12-01 ~ 2005-10-06IIF 117 - Secretary → ME
- 71RICHMOND NANTWICH LIMITED - now
RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16 02988901ROWAN (51) LIMITED - 1995-07-041 Angel Court, London, United KingdomActive Corporate (28 parents)Officer2004-12-01 ~ 2006-11-29IIF 28 - Director → ME2004-12-01 ~ 2005-10-06IIF 139 - Secretary → ME - 72RICHMOND NANTWICH PROPERTIES LIMITED - nowCARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20FAIRFORMAT LIMITED - 1992-12-091 Angel Court, London, United KingdomActive Corporate (30 parents)Officer2004-12-01 ~ 2006-11-29IIF 20 - Director → ME2004-12-01 ~ 2005-10-10IIF 110 - Secretary → ME
- 73RICHMOND NORTHAMPTON LIMITED - nowRICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-161 Angel Court, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2004-08-13 ~ 2006-11-29IIF 32 - Director → ME2004-08-13 ~ 2005-02-23IIF 120 - Secretary → ME
- 74
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
051201601 Angel Court, London, United KingdomActive Corporate (27 parents)Officer2004-05-05 ~ 2006-11-29IIF 34 - Director → ME2004-05-05 ~ 2005-02-23IIF 137 - Secretary → ME - 75RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03 047792881 Angel Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2005-02-23 ~ 2006-11-29IIF 30 - Director → ME2004-01-22 ~ 2005-02-23IIF 124 - Secretary → ME - 76
SEVEN STARS CARE LIMITED
066246603rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-12 ~ 2014-10-14IIF 22 - Director → ME - 77Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (26 parents, 2 offsprings)Officer2009-02-04 ~ 2014-10-14IIF 47 - Director → ME2004-04-01 ~ 2006-08-25IIF 24 - Director → ME2004-04-01 ~ 2005-02-23IIF 131 - Secretary → ME
- 78GLENPATH HOLDINGS LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (27 parents)Officer2009-02-04 ~ 2014-10-14IIF 70 - Director → ME2009-02-04 ~ 2009-02-04IIF 136 - Secretary → ME
- 79AUTISM NORTH LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-02-04 ~ 2014-10-14IIF 59 - Director → ME
- 80Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (28 parents, 2 offsprings)Officer2009-02-04 ~ 2014-10-14IIF 74 - Director → ME
- 81
SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13 SC232927Southfield House, Slamannan, FalkirkActive Corporate (25 parents)Officer2006-08-01 ~ 2006-08-25IIF 27 - Director → ME2009-02-04 ~ 2014-10-14IIF 44 - Director → ME - 82Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (38 parents, 18 offsprings)Officer2006-04-21 ~ 2006-08-25IIF 21 - Director → ME2009-02-04 ~ 2014-03-31IIF 58 - Director → ME
- 83
SWANTON SOLAR LIMITED
07694260Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (9 parents)Officer2011-07-05 ~ 2014-07-04IIF 40 - Director → ME - 84
- 85
- 86STANDASSIST LIMITED - 1994-07-063rd Floor, The Aspect, Finsbury Square, London, EnglandDissolved Corporate (14 parents)Officer2004-09-21 ~ 2016-11-25IIF 78 - Director → ME2004-10-19 ~ 2005-02-23IIF 109 - Secretary → ME
- 87
TY-TEILO LIMITED
04664920Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (25 parents)Officer2009-02-04 ~ 2014-10-14IIF 77 - Director → ME - 88TITCHFIELD CARE HOME LIMITED - 2015-02-101 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 8 - Director → ME
- 89
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (11 parents)Officer2004-04-29 ~ dissolvedIIF 105 - Director → ME2004-05-24 ~ 2005-02-23IIF 122 - Secretary → ME - 90
WENVOE CARE HOME LIMITED
13086847Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2021-01-08 ~ nowIIF 18 - Director → ME - 91
WENVOE OPCO LIMITED
13135170Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2021-01-14 ~ nowIIF 14 - Director → ME - 92CHURCH FARM CARE LIMITED - 1994-01-11KELJACK LIMITED - 1993-07-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2002-12-11 ~ dissolvedIIF 99 - Director → ME2002-12-11 ~ 2005-02-23IIF 113 - Secretary → ME
- 93TWINEXIT LIMITED - 1999-05-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (16 parents)Officer2004-11-09 ~ dissolvedIIF 98 - Director → ME
- 94PPP BEAUMONT PLC - 1997-06-06BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (29 parents)Officer2004-11-09 ~ dissolvedIIF 54 - Director → ME
- 95Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2004-11-09 ~ dissolvedIIF 79 - Director → ME
- 96SHELFCO (NO.1413) LIMITED - 1998-03-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (20 parents)Officer2004-11-09 ~ dissolvedIIF 72 - Director → ME
- 97CANTERBURY HEALTHCARE LIMITED - 1999-09-06CONCORDIA HEALTHCARE LIMITED - 1999-03-193rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2004-11-09 ~ 2014-10-14IIF 51 - Director → ME
- 98WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01NME (UK) LIMITED - 1992-10-16MILVERSTEAD LIMITED - 1981-12-313rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (29 parents)Officer2004-11-09 ~ 2014-10-14IIF 61 - Director → ME
- 99HOUGHTON HOLDINGS LIMITED - 2002-05-202162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-113rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-11-23 ~ 2014-10-14IIF 65 - Director → ME
- 100ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2004-11-09 ~ 2014-10-14IIF 50 - Director → ME
- 101
WESTMINSTER INVESTMENTS (UK)
03848577Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (12 parents)Officer2004-11-09 ~ dissolvedIIF 75 - Director → ME - 102
WESTMINSTER SECURITISATION LIMITED
038368773rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2004-11-09 ~ 2014-10-14IIF 67 - Director → ME - 103
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Contains public sector information retrieved at 14 July 2026 and
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