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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bishop, Simon John

    Related profiles found in government register
  • Bishop, Simon John
    British

    Registered addresses and corresponding companies
    • The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire

      IIF 1
    • Field Of Dreams Kingshill, Leigh Sinton, Malvern, Worcestershire, WR13 5EF

      IIF 2 IIF 3
    • The Lines, Andkerdue Road, Lower Broadheath, Worcester, Worcestershire, WR2 6RP, United Kingdom

      IIF 4
  • Bishop, Simon John
    British solicitor

    Registered addresses and corresponding companies
  • Bishop, Simon John
    British solicitor born in August 1949

    Registered addresses and corresponding companies
  • Bishop, Simon John

    Registered addresses and corresponding companies
    • The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire

      IIF 37
    • 5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, England

      IIF 38
    • The Lines Ankerdue Road, Lower Broad Heath, Worcester, WR2 6RP

      IIF 39
  • Bishop, Simon John
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1, Harrison Fields, Crowle, Worcestershire, WR7 4DP, England

      IIF 40
  • Bishop, Simon John
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1 Harrison Fields, 1 Harrison Fields, Crowle, Worcester, WR7 4DP, United Kingdom

      IIF 41
  • Bishop, Simon John
    British solicitor born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Selborne House, 97 Friar Street, Droitwich, Worcestershire, WR9 8EG, United Kingdom

      IIF 42
  • Bishop, Simon John
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Harrison Fields, Crowle, Worcester, Worcestershire, WR7 4DP, England

      IIF 43
  • Bishop, Simon John
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, England

      IIF 44
  • Bishop, Simon John
    British solicitor born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Promenade, Cheltenham, Gloucestershire, GL50 1NW, England

      IIF 45
    • Hillcairnie House, 5 St. Andrews Road, Droitwich, Worcestershire, WR9 8DJ, England

      IIF 46
  • Mr Simon John Bishop
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1 Harrison Fields, Crowle, Worcestershire, WR7 4DP, England

      IIF 47 IIF 48
    • 5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, England

      IIF 49
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Harrison Fields 1 Harrison Fields, Crowle, Worcester, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,299 GBP2022-07-31
    Officer
    2017-07-17 ~ dissolved
    IIF 41 - director → ME
  • 2
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 4 - secretary → ME
Ceased 38
  • 1
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    LONDON PARKCARE LIMITED - 2010-03-02
    CAPEROSE LIMITED - 1993-03-18
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1999-12-15
    IIF 8 - secretary → ME
  • 2
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    186,392 GBP2024-04-30
    Officer
    2019-03-18 ~ 2024-05-14
    IIF 40 - director → ME
    Person with significant control
    2019-03-18 ~ 2024-05-14
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
  • 3
    253 Wells Road, Malvern, England
    Corporate (2 parents)
    Equity (Company account)
    289,774 GBP2023-08-31
    Officer
    2008-03-27 ~ 2008-04-29
    IIF 33 - director → ME
  • 4
    CRAEGMOOR HOMES LIMITED - 2000-09-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1999-08-19 ~ 1999-12-15
    IIF 3 - secretary → ME
  • 5
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-08-18 ~ 1999-12-15
    IIF 2 - secretary → ME
  • 6
    CRAEGMOOR GROUP LIMITED - 2009-10-30
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1993-06-09 ~ 1994-03-09
    IIF 30 - director → ME
    1993-06-09 ~ 1999-12-15
    IIF 6 - secretary → ME
  • 7
    253 Wells Road, Malvern, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,669,161 GBP2023-08-31
    Officer
    2008-03-27 ~ 2008-04-29
    IIF 34 - director → ME
  • 8
    101 Promenade, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    279,690 GBP2024-03-31
    Officer
    2014-01-09 ~ 2022-03-31
    IIF 45 - director → ME
  • 9
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 27 - secretary → ME
  • 10
    BRIGHTGRAND LIMITED - 1991-04-09
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1996-09-16 ~ 1999-12-15
    IIF 10 - secretary → ME
  • 11
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2002-12-19 ~ 2004-04-26
    IIF 36 - director → ME
  • 12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1997-02-04 ~ 1999-12-15
    IIF 7 - secretary → ME
  • 13
    HEALTH & CARE PLC - 1997-02-04
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1997-02-04 ~ 1999-12-15
    IIF 11 - secretary → ME
  • 14
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 26 - secretary → ME
  • 15
    30 Lloyd Square 16 Niall Close, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -993 GBP2024-04-30
    Officer
    2002-04-10 ~ 2017-03-28
    IIF 42 - director → ME
    2006-07-04 ~ 2016-05-01
    IIF 14 - secretary → ME
  • 16
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,101 GBP2016-12-31
    Officer
    2016-04-18 ~ 2017-06-16
    IIF 44 - director → ME
    2016-04-18 ~ 2017-06-16
    IIF 38 - secretary → ME
  • 17
    PACEMARK DEVELOPMENTS LIMITED - 2004-04-20
    PACEMARK LIMITED - 1985-12-04
    ALDBRIDGE LIMITED - 1978-12-31
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    51,974 GBP2024-03-31
    Officer
    ~ 2010-10-04
    IIF 39 - secretary → ME
  • 18
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1994-07-12 ~ 1999-12-15
    IIF 37 - secretary → ME
  • 19
    253 Wells Road, Malvern, England
    Corporate (1 parent)
    Equity (Company account)
    -4,496 GBP2023-08-31
    Officer
    2008-03-27 ~ 2008-04-29
    IIF 35 - director → ME
  • 20
    SELBOURNE CARE LIMITED - 2005-07-25
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-19 ~ 2017-06-16
    IIF 46 - director → ME
    2005-07-19 ~ 2017-06-16
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 49 - Has significant influence or control OE
  • 21
    Montel Civil Engineering Ltd Suite A&b, Unit 1 Wainwright Road, Shire Business Park, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,504,131 GBP2023-09-30
    Officer
    2004-04-07 ~ 2005-02-08
    IIF 32 - director → ME
  • 22
    8 Oakley Gardens, Newland, Droitwich, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,474 GBP2024-07-31
    Officer
    2010-02-09 ~ 2024-05-14
    IIF 43 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-05-14
    IIF 47 - Has significant influence or control OE
  • 23
    201 Okehampton Crescent, Welling, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-04-06 ~ 1999-08-09
    IIF 1 - secretary → ME
  • 24
    LOCKHEAD LIMITED - 1988-02-29
    Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,154,525 GBP2021-12-31
    Officer
    1996-01-17 ~ 1999-12-15
    IIF 5 - secretary → ME
  • 25
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 21 - secretary → ME
  • 26
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 28 - secretary → ME
  • 27
    SPECIALITY CARE (EMI) PLC - 2008-09-11
    BURLEY HEALTHCARE PLC - 1994-01-13
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 19 - secretary → ME
  • 28
    SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 16 - secretary → ME
  • 29
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 25 - secretary → ME
  • 30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 17 - secretary → ME
  • 31
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 24 - secretary → ME
  • 32
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 23 - secretary → ME
  • 33
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 20 - secretary → ME
  • 34
    SPECIALITY CARE (NHP) LIMITED - 1995-06-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 18 - secretary → ME
  • 35
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 31 - director → ME
    1998-02-26 ~ 1999-12-15
    IIF 15 - secretary → ME
  • 36
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 22 - secretary → ME
  • 37
    23 Worcester Road, Malvern, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    755 GBP2023-06-24
    Officer
    1995-12-28 ~ 1997-02-14
    IIF 29 - director → ME
    1995-12-28 ~ 1997-02-14
    IIF 9 - secretary → ME
  • 38
    YORKSHIRE CARE GROUP LIMITED - 1995-10-06
    YORKSHIRE CARE HOMES LIMITED - 1994-01-20
    THORNHILL HOUSE LIMITED - 1988-01-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1995-08-14 ~ 1999-12-15
    IIF 12 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.