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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

Mr Kent William Phippen

    Related profiles found in government register
  • Mr Kent William Phippen
    British,american born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent William
    British,american born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent William
    British,american director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 High Street, Eton, Windsor, Berkshire, SL4 6AF

      IIF 36

    • icon of address 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, Great Britain

      IIF 37

    • icon of address 79, High Street, Eton, Windsor, Berkshire, SL4 9AF, United Kingdom

      IIF 38

    • icon of address 7, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, United Kingdom

      IIF 39
  • Phippen, Kent William
    British,american finance born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Hammersmith Road, London, W14 8UD, England

      IIF 40

    • icon of address 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 41
  • Phippen, Kent William
    British,american managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kent Phippen
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kent William Phippen
    Usa/uk born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 56
  • Phippen, Brent William
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 57
  • Phippen, Kent
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent
    British group ceo born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, High Street, Eton, Windsor, SL4 6AF, England

      IIF 66
  • Phippen, Kent
    British managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent William
    American company director born in March 1956

    Registered addresses and corresponding companies
  • Phippen, Kent William
    American finance dir born in March 1956

    Registered addresses and corresponding companies

    • icon of address 35 Singleton Scarp, Woodside Park, London, N12 7AR

      IIF 79
  • Phippen, Kent William
    American finance director born in March 1956

    Registered addresses and corresponding companies
  • Phippen, Brent William
    United Kingdom born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 85
  • Phippen, Brent William
    United Kingdom operations director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 86
  • Phippen, Kent William
    American born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 87
  • Phippen, Kent William
    American care home co director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 88
  • Phippen, Kent William
    American chief executive born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 89
  • Phippen, Kent William
    American company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 90
  • Phippen, Kent William
    American consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 91 IIF 92
  • Phippen, Kent William
    American director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phippen, Kent William
    American finance born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79a, High Street, Eton, Berkshire, SL4 6AF, England

      IIF 121
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    icon of calendar 2006-03-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
    ASHBOURNE KW1 LIMITED - 2001-05-18
    INTERCEDE 1661 LIMITED - 2001-01-05
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,394 GBP2018-03-31
    Officer
    icon of calendar 2001-01-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    FAMEHIRE LIMITED - 2000-01-18
    ASHBOURNE SERVICES LIMITED - 2003-04-16
    BRUNSWICK COURT ASH LIMITED - 2001-11-01
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,505,348 GBP2018-03-31
    Officer
    icon of calendar 2001-10-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NGC (SUSSEX) LIMITED - 2018-07-19
    icon of address 79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    LIVING WITH AUTISM LIMITED - 2018-01-12
    icon of address 79 High Street, Eton, Windsor, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    icon of address Sun House 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
    GREEN OAK LIVING SOLUTIONS LIMITED - 2017-06-12
    GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 58 - Director → ME
  • 11
    GLENHOLME REHABILITATION LIMITED - 2022-08-04
    icon of address Sun House 79 High Street, Eton, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 73 - Director → ME
  • 12
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    icon of address 79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 13
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
    GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
    GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
    icon of address 79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 35 - Director → ME
  • 14
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 65 - Director → ME
  • 15
    icon of address 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 62 - Director → ME
  • 17
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 60 - Director → ME
  • 19
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 20
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 68 - Director → ME
  • 21
    GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
    icon of address 79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED - 2019-10-29
    icon of address 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 26
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 59 - Director → ME
  • 27
    GLENHOLME HEALTHCARE LIMITED - 2021-04-01
    GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 87 - Director → ME
  • 28
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 64 - Director → ME
  • 29
    NEW GENERATION CARE LIMITED - 2017-06-12
    GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 27 - Director → ME
  • 30
    GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
    GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
    icon of address 79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GWECO 216 LIMITED - 2004-02-23
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -801,796 GBP2018-03-31
    Officer
    icon of calendar 2005-05-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 32
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    icon of address 79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 29 - Director → ME
  • 33
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 85 - Director → ME
    icon of calendar 2018-03-02 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 37 - Director → ME
  • 36
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 70 - Director → ME
Ceased 61
  • 1
    AFM BUILDING SERVICES LIMITED - 2010-05-27
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-13 ~ 2014-07-23
    IIF 38 - Director → ME
  • 2
    icon of address 7 Boleness Road, Wisbech, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-07 ~ 2014-09-04
    IIF 39 - Director → ME
  • 3
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-16 ~ 2003-04-08
    IIF 98 - Director → ME
  • 4
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 112 - Director → ME
  • 5
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    ASHBOURNE KW II LIMITED - 2002-05-20
    MEDIAGARD LIMITED - 2000-01-18
    WINGHAM COURT ASH LIMITED - 2001-11-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-23 ~ 2003-04-08
    IIF 118 - Director → ME
  • 6
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    ASHBOURNE LIMITED - 2001-04-09
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-31 ~ 2003-04-08
    IIF 100 - Director → ME
  • 7
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-19 ~ 2003-04-08
    IIF 116 - Director → ME
  • 8
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2003-04-08
    IIF 120 - Director → ME
  • 9
    ASHBOURNE HOMES LIMITED - 1989-03-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2003-04-08
    IIF 110 - Director → ME
  • 10
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    BASICTOP LIMITED - 1994-08-30
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 96 - Director → ME
  • 11
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    icon of address R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2005-10-03
    IIF 88 - Director → ME
  • 12
    icon of address First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    icon of calendar 1994-12-01 ~ 1996-03-26
    IIF 79 - Director → ME
  • 13
    INTERCEDE 1657 LIMITED - 2001-01-03
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2002-05-13
    IIF 108 - Director → ME
  • 14
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1996-08-08
    IIF 78 - Director → ME
  • 15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-26 ~ 2003-04-08
    IIF 113 - Director → ME
  • 16
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 115 - Director → ME
  • 17
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-21 ~ 1996-05-31
    IIF 81 - Director → ME
    icon of calendar 1996-05-31 ~ 1996-08-08
    IIF 90 - Director → ME
  • 18
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 1996-08-08
    IIF 119 - Director → ME
    icon of calendar 1995-02-21 ~ 1996-05-31
    IIF 80 - Director → ME
  • 19
    SACRE FLEUR DIVINE LIMITED - 2013-10-02
    POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02
    ASPEN CHARTERING LIMITED - 2013-06-14
    PORIETE FASHIONS LIMITED - 2018-08-15
    icon of address 79a High Street, Eton, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,194 GBP2018-03-31
    Officer
    icon of calendar 2011-01-20 ~ 2019-03-27
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-16 ~ 2003-04-08
    IIF 111 - Director → ME
  • 21
    LEGISLATOR 1199 LIMITED - 1995-07-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-19 ~ 2003-04-08
    IIF 95 - Director → ME
  • 22
    LEGISLATOR 1264 LIMITED - 1996-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-19 ~ 2003-04-08
    IIF 114 - Director → ME
  • 23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 93 - Director → ME
  • 24
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ 2024-09-23
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
    GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
    GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
    icon of address 79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2019-02-20
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ 2024-11-15
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ 2025-01-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-16 ~ 2025-01-01
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-20 ~ 2025-01-01
    IIF 46 - Has significant influence or control → OE
  • 30
    GLENHOLME HEALTHCARE LIMITED - 2021-04-01
    GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-21 ~ 2025-01-01
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    NEW GENERATION CARE LIMITED - 2017-06-12
    GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 97 - Director → ME
  • 34
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1996-05-31
    IIF 77 - Director → ME
  • 35
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-19 ~ 1996-05-31
    IIF 82 - Director → ME
  • 36
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-16 ~ 2003-04-08
    IIF 109 - Director → ME
  • 37
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    icon of address 79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-24 ~ 2018-09-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LIFE WORKS COMMUNITY PLC. - 2003-11-12
    RESTART RECOVERY RESOURCES PLC - 2003-07-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2015-09-18
    IIF 40 - Director → ME
  • 40
    LII LIMITED - 2005-11-03
    DE FACTO 1259 LIMITED - 2005-09-14
    LIVING INDEPENDENTLY UK LIMITED - 2005-10-17
    LI(EU) LIMITED - 2007-08-31
    icon of address Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-14 ~ 2009-01-23
    IIF 102 - Director → ME
  • 41
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 106 - Director → ME
  • 42
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,436 GBP2024-03-31
    Officer
    icon of calendar 2020-11-19 ~ 2021-12-23
    IIF 71 - Director → ME
  • 43
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-19 ~ 2003-04-08
    IIF 107 - Director → ME
  • 44
    HELMGLASS LIMITED - 1985-10-31
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    01948433 LIMITED - 2012-06-21
    icon of address Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-22 ~ 1996-08-08
    IIF 76 - Director → ME
  • 45
    icon of address Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    45,496 GBP2024-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 101 - Director → ME
  • 46
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-19 ~ 1997-06-01
    IIF 91 - Director → ME
  • 47
    CYDONIA LIMITED - 1993-11-10
    PEVEREL LIMITED - 2012-03-14
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-19 ~ 1999-05-31
    IIF 92 - Director → ME
  • 48
    ASPEN PROPERTY (SCOTLAND) LIMITED - 2006-04-10
    icon of address Gresham House, St. Pauls Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,058,628 GBP2024-12-31
    Officer
    icon of calendar 2005-02-25 ~ 2007-02-11
    IIF 89 - Director → ME
  • 49
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FLEETNESS 213 LIMITED - 1995-11-21
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    FEVRE LIMITED - 1996-03-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1996-09-23
    IIF 74 - Director → ME
  • 50
    icon of address 79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,900,475 GBP2025-03-31
    Officer
    icon of calendar 2016-05-24 ~ 2017-07-20
    IIF 86 - Director → ME
  • 51
    FLEETNESS 146 LIMITED - 1991-09-06
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1996-05-31
    IIF 75 - Director → ME
  • 52
    SUNSCRIPT UK LIMITED - 2001-01-31
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    ADULTMERIT LIMITED - 1995-03-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 105 - Director → ME
  • 53
    ASHBOURNE KW LIMITED - 2001-01-23
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-08 ~ 2003-04-08
    IIF 103 - Director → ME
  • 54
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 117 - Director → ME
  • 55
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 99 - Director → ME
  • 56
    SUNCHOICE UK LIMITED - 2009-09-15
    AGENTSTATE LIMITED - 1996-05-22
    SUNSOURCE UK LIMITED - 1997-01-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 104 - Director → ME
  • 57
    GAINDREAM LIMITED - 1989-05-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-08
    IIF 94 - Director → ME
  • 58
    icon of address 79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2013-07-31
    IIF 57 - Director → ME
  • 59
    icon of address 79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2017-05-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-08
    IIF 84 - Director → ME
  • 61
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-06 ~ 1996-08-08
    IIF 83 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.