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

Phippen, Kent

    Related profiles found in government register
  • Phippen, Kent
    British group ceo born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, SL4 6AF, England

      IIF 1
  • Phippen, Kent
    British managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Brent William
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr Kent Phippen
    British 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

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Phippen, Kent William
    British,american finance born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 80, Hammersmith Road, London, W14 8UD, England

      IIF 36

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

      IIF 37
  • Phippen, Kent William
    British,american investor born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Phippen, Kent William
    British,american 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

    • 35 Singleton Scarp, Woodside Park, London, N12 7AR

      IIF 55
  • Phippen, Kent William
    American finance director born in March 1956

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Phippen, Kent William
    American care home co director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Phippen, Kent William
    American chief executive born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Phippen, Kent William
    American company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Phippen, Kent William
    American consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • 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

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

      IIF 97
  • Mr Kent William Phippen
    British,american 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

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

      IIF 120
child relation
Offspring entities and appointments
Active 36
  • 1
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2006-03-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - 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
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    15,394 GBP2018-03-31
    Officer
    2001-01-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 3
    ASHBOURNE SERVICES LIMITED - 2003-04-16
    BRUNSWICK COURT ASH LIMITED - 2001-11-01
    FAMEHIRE LIMITED - 2000-01-18
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13,505,348 GBP2018-03-31
    Officer
    2001-10-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 4
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NGC (SUSSEX) LIMITED - 2018-07-19
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    LIVING WITH AUTISM LIMITED - 2018-01-12
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    79 High Street, Eton, Windsor, England
    Dissolved corporate (5 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House 79 High Street, Eton, Windsor, Berkshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN OAK LIVING SOLUTIONS LIMITED - 2017-06-12
    GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13
    GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
    79 High Street, Eton, Windsor, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GLENHOLME REHABILITATION LIMITED - 2022-08-04
    Sun House 79 High Street, Eton, Windsor, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 16 - director → ME
  • 12
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Has significant influence or control → OE
  • 13
    GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
    GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
    79 High Street, Eton, Windsor, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 49 - director → ME
  • 14
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    79 High Street, Eton, Windsor, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 11 - director → ME
  • 17
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 6 - director → ME
  • 21
    GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED - 2019-10-29
    79 High Street, Eton, Windsor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 18 - Has significant influence or control → OE
  • 27
    GLENHOLME HEALTHCARE LIMITED - 2021-04-01
    GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
    79 High Street, Eton, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2011-01-25 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
    NEW GENERATION CARE LIMITED - 2017-06-12
    79 High Street, Eton, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2014-11-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
    GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GWECO 216 LIMITED - 2004-02-23
    79 High Street, Eton, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -801,796 GBP2018-03-31
    Officer
    2005-05-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - 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
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    79 High Street, Eton, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 61 - director → ME
    2018-03-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 32 - director → ME
  • 36
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 8 - director → ME
Ceased 51
  • 1
    AFM BUILDING SERVICES LIMITED - 2010-05-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ 2014-07-23
    IIF 34 - director → ME
  • 2
    7 Boleness Road, Wisbech, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ 2014-09-04
    IIF 35 - director → ME
  • 3
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 73 - director → ME
  • 4
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 87 - director → ME
  • 5
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-11-23 ~ 2003-04-08
    IIF 93 - director → ME
  • 6
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-12-31 ~ 2003-04-08
    IIF 75 - director → ME
  • 7
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 91 - director → ME
  • 8
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 95 - director → ME
  • 9
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 85 - director → ME
  • 10
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 71 - director → ME
  • 11
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-14 ~ 2005-10-03
    IIF 63 - director → ME
  • 12
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    1994-12-01 ~ 1996-03-26
    IIF 55 - director → ME
  • 13
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-03 ~ 2002-05-13
    IIF 83 - director → ME
  • 14
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-11-01 ~ 1996-08-08
    IIF 54 - director → ME
  • 15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-07-26 ~ 2003-04-08
    IIF 88 - director → ME
  • 16
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 90 - director → ME
  • 17
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-05-31 ~ 1996-08-08
    IIF 65 - director → ME
    1995-02-21 ~ 1996-05-31
    IIF 57 - director → ME
  • 18
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-05-31 ~ 1996-08-08
    IIF 94 - director → ME
    1995-02-21 ~ 1996-05-31
    IIF 56 - director → ME
  • 19
    POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02
    PORIETE FASHIONS LIMITED - 2018-08-15
    SACRE FLEUR DIVINE LIMITED - 2013-10-02
    ASPEN CHARTERING LIMITED - 2013-06-14
    79a High Street, Eton, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,194 GBP2018-03-31
    Officer
    2011-01-20 ~ 2019-03-27
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 98 - Ownership of shares – 75% or more → OE
  • 20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 86 - director → ME
  • 21
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 70 - director → ME
  • 22
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 89 - director → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 68 - director → ME
  • 24
    GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
    GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
    79 High Street, Eton, Windsor, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-20 ~ 2019-02-20
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 72 - director → ME
  • 26
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 53 - director → ME
  • 27
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-12-19 ~ 1996-05-31
    IIF 58 - director → ME
  • 28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 84 - director → ME
  • 29
    LIFE WORKS COMMUNITY PLC. - 2003-11-12
    RESTART RECOVERY RESOURCES PLC - 2003-07-15
    80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2003-11-18 ~ 2015-09-18
    IIF 36 - director → ME
  • 30
    LI(EU) LIMITED - 2007-08-31
    LII LIMITED - 2005-11-03
    LIVING INDEPENDENTLY UK LIMITED - 2005-10-17
    DE FACTO 1259 LIMITED - 2005-09-14
    Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2005-09-14 ~ 2009-01-23
    IIF 77 - director → ME
  • 31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 81 - director → ME
  • 32
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,980 GBP2023-03-31
    Officer
    2020-11-19 ~ 2021-12-23
    IIF 9 - director → ME
  • 33
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 82 - director → ME
  • 34
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1993-10-22 ~ 1996-08-08
    IIF 52 - director → ME
  • 35
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    66,780 GBP2023-12-31
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 76 - director → ME
  • 36
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    1996-09-19 ~ 1997-06-01
    IIF 66 - director → ME
  • 37
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-09-19 ~ 1999-05-31
    IIF 67 - director → ME
  • 38
    ASPEN PROPERTY (SCOTLAND) LIMITED - 2006-04-10
    Aab (sagars) Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    2,098,397 GBP2023-12-31
    Officer
    2005-02-25 ~ 2007-02-11
    IIF 64 - director → ME
  • 39
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1996-09-23
    IIF 50 - director → ME
  • 40
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,667,061 GBP2024-03-31
    Officer
    2016-05-24 ~ 2017-07-20
    IIF 62 - director → ME
  • 41
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 51 - director → ME
  • 42
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 80 - director → ME
  • 43
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-08 ~ 2003-04-08
    IIF 78 - director → ME
  • 44
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 92 - director → ME
  • 45
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 74 - director → ME
  • 46
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 79 - director → ME
  • 47
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 69 - director → ME
  • 48
    79 High Street, Eton, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2013-07-31
    IIF 17 - director → ME
  • 49
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2017-05-04 ~ 2017-05-31
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-08-08
    IIF 60 - director → ME
  • 51
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-10-06 ~ 1996-08-08
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.