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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

Cormack, Derek George

    Related profiles found in government register
  • Cormack, Derek George
    Irish born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 1 IIF 2
  • Cormack, Derek George
    Irish director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB, United Kingdom

      IIF 3
  • Cormack, Derek George
    Irish born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 4 IIF 5 IIF 6

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 9

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN, England

      IIF 10

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN, United Kingdom

      IIF 11
  • Cormack, Derek George
    Irish accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 72
  • Cormack, Derek George
    Irish company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish corporate director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 84 IIF 85
  • Cormack, Derek George
    Irish director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish finance dir born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 93 IIF 94
  • Cormack, Derek George
    Irish finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish financial director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 99 IIF 100
  • Cormack, Derek George
    Irish

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish accountant

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish chartered accountant

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 112
  • Cormack, Derek George
    Irish finance dir

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 113 IIF 114
  • Cormack, Derek George
    Irish finance director

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish financial director

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 119
  • Cormack, Derek George
    Irish head of finance

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 120
  • Cormack, Derek George

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN, United Kingdom

      IIF 121
  • Mr Derek George Cormack
    Irish born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 197, Kingston Road, Epsom, KT19 0AB

      IIF 122
child relation
Offspring entities and appointments 97
  • 1
    ABBEYCREST (READING) LIMITED
    01882974
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ 2009-12-31
    IIF 63 - Director → ME
  • 2
    AFFIRMATIVE CARE LIMITED
    05431165
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-18 ~ 2009-12-31
    IIF 54 - Director → ME
  • 3
    AMALGAMATED HOLDCO LIMITED
    09378952
    6 Park Road, Hampton Hill, Hampton, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,181 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 10 - Director → ME
  • 4
    AMALGAMATED PROPERTY HOLDINGS LIMITED
    - now 02827723
    SLENDERITE LIMITED - 1994-04-12
    BALDCROFT LIMITED - 1993-07-20
    6 Park Road, Hampton Hill, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    7,247,996 GBP2024-03-31
    Officer
    2015-08-24 ~ now
    IIF 11 - Director → ME
    2015-08-24 ~ now
    IIF 121 - Secretary → ME
  • 5
    ANTRA LIMITED
    06437778
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 25 - Director → ME
  • 6
    ARIA HEALTHCARE GROUP LTD - now
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED
    - 2013-09-10 06367517
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2010-07-28
    IIF 19 - Director → ME
  • 7
    ASCOT HOUSE CARE HOME LIMITED
    03696511
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 20 - Director → ME
  • 8
    ASCOT HOUSE PROPERTY COMPANY LIMITED
    03696498
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 53 - Director → ME
  • 9
    ASSURED HEALTHCARE LIMITED
    - now 03511299
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-16 ~ 2007-06-22
    IIF 82 - Director → ME
  • 10
    AVOM LTD
    09892839
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 4 - Director → ME
  • 11
    AXIS INTERMODAL LIMITED - now
    AXIS INTERMODAL PLC - 2009-02-13
    INTERMODAL RESOURCE PLC
    - 2007-01-04 04980247
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-12-01 ~ 2004-07-25
    IIF 72 - Director → ME
    2003-12-01 ~ 2004-02-19
    IIF 112 - Secretary → ME
  • 12
    CARDPOINT GROUP LIMITED - now
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED
    - 2002-12-30 03605427
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-05-15 ~ 2000-10-24
    IIF 88 - Director → ME
    IIF 91 - Director → ME
  • 13
    CAREPROGRESS LIMITED
    - now 03865854
    TORELLA LIMITED
    - 1999-12-09 03865854
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-11-17 ~ 2018-07-06
    IIF 40 - Director → ME
  • 14
    CARING HOMES (BENSON) LIMITED
    10280859
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2018-09-12 ~ now
    IIF 8 - Director → ME
  • 15
    CARING HOMES (BERKSHIRE) LIMITED
    09252206
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-10-10 ~ now
    IIF 5 - Director → ME
  • 16
    CARING HOMES (SALISBURY) LIMITED
    06447881
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2007-12-07 ~ 2009-12-31
    IIF 13 - Director → ME
  • 17
    CARING HOMES (SANDHURST) LIMITED
    08999432
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-09-12 ~ now
    IIF 7 - Director → ME
  • 18
    CARING HOMES (WORTHING) LIMITED
    10584418
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7 GBP2019-03-31
    Officer
    2018-04-01 ~ now
    IIF 6 - Director → ME
  • 19
    CARING HOMES GROUP LIMITED
    05587269
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    305,725 GBP2022-03-31
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 16 - Director → ME
  • 20
    CARING HOMES PROPCO LIMITED
    05949818
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-08 ~ 2009-12-31
    IIF 14 - Director → ME
  • 21
    CEDAR HOUSE (NORWICH) LIMITED
    - now 03091374
    CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2009-12-31
    IIF 24 - Director → ME
  • 22
    CEDAR HOUSE (YELVERTON) LIMITED
    03125028
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2009-12-31
    IIF 38 - Director → ME
  • 23
    CLAYDECK LIMITED
    06437784
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 21 - Director → ME
  • 24
    CLAYDON HOUSE LIMITED
    - now 03765160
    SPEED 7731 LIMITED - 1999-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 64 - Director → ME
  • 25
    COMMUNITY CARE MISSION 2000 LIMITED
    04045327
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 35 - Director → ME
  • 26
    CONSENSUS (2013) LIMITED
    08574447
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-02-19 ~ 2015-03-10
    IIF 27 - Director → ME
  • 27
    CONSENSUS HOLDCO LIMITED
    08587560
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-04-01 ~ 2020-12-14
    IIF 87 - Director → ME
  • 28
    CONSENSUS NEWCO LIMITED
    08587791
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2020-12-14
    IIF 86 - Director → ME
  • 29
    CONSENSUS SUPPORT SERVICES LIMITED
    - now 04081379
    CONSENSUS HEALTHCARE LTD
    - 2006-05-23 04081379 05602705
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2007-10-26 ~ 2009-12-31
    IIF 75 - Director → ME
    2005-12-16 ~ 2007-06-22
    IIF 77 - Director → ME
  • 30
    COPPICE LEA (MERSTHAM) LIMITED
    05531742
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-16 ~ 2007-06-22
    IIF 83 - Director → ME
  • 31
    CORICH COMMUNITY CARE LIMITED
    02783652
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-11-07 ~ 2009-12-31
    IIF 66 - Director → ME
  • 32
    COUNTY & SUBURBAN CARE LIMITED
    - now 02248411
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 55 - Director → ME
  • 33
    COXHILL MANOR LIMITED
    03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-01 ~ 2007-06-22
    IIF 57 - Director → ME
    2005-12-16 ~ 2006-03-01
    IIF 76 - Director → ME
  • 34
    CRUSONIC LIMITED
    06437772
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 29 - Director → ME
  • 35
    DENHAM MANOR HOLDINGS LIMITED
    04726839
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 58 - Director → ME
  • 36
    EAST HILL (LISS) LIMITED
    05070727
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 47 - Director → ME
  • 37
    ELYSIUM HEALTHCARE NO. 4 LIMITED - now
    SPECIALITY CARE (CARE HOMES) LIMITED
    - 2016-12-01 03257732
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1997-12-17
    IIF 96 - Director → ME
    1996-09-26 ~ 1997-12-17
    IIF 117 - Secretary → ME
  • 38
    FIRTREE CARE LIMITED
    - now 02628796
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 17 - Director → ME
  • 39
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2013-09-10 04258255 06367517
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2005-12-16 ~ 2009-12-31
    IIF 15 - Director → ME
  • 40
    GA HC REIT II CH UK WALSTEAD LIMITED - now
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED
    - 2013-09-10 02144545
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 56 - Director → ME
  • 41
    GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
    03346809
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-16 ~ 2006-04-07
    IIF 81 - Director → ME
    2007-05-21 ~ 2007-06-22
    IIF 62 - Director → ME
  • 42
    GUILDCARE (CAMPDEN) LIMITED
    05068857
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-20 ~ 2009-12-31
    IIF 73 - Director → ME
  • 43
    HARLEY HEALTHCARE LIMITED
    - now 01964284
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-01 ~ 2007-06-22
    IIF 68 - Director → ME
  • 44
    HARLEY HEALTHCARE NURSING HOMES LIMITED
    - now 02724412
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-03 ~ 2007-06-22
    IIF 80 - Director → ME
  • 45
    HULCOTT LIMITED
    05076653
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 42 - Director → ME
  • 46
    HUNTERCOMBE HALL LIMITED
    05275673
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 46 - Director → ME
  • 47
    IRVINE CARE LIMITED
    - now 02647877
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (41 parents)
    Officer
    1994-11-24 ~ 1997-12-17
    IIF 100 - Director → ME
    1994-11-24 ~ 1997-12-17
    IIF 119 - Secretary → ME
  • 48
    IVY PLACE (NORWICH) LIMITED - now
    CONSENSUS CENTRAL LTD
    - 2014-10-23 05602705
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    2007-06-28 ~ 2009-12-31
    IIF 67 - Director → ME
  • 49
    JUPITER CONSULTING (SOUTH) LIMITED
    08802502
    197 Kingston Road, Epsom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    499,873 GBP2021-05-31
    Officer
    2013-12-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 50
    KINGDOM CARE (BEECHWOOD PARK) LIMITED
    - now SC189430
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 12 - Director → ME
  • 51
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 52 - Director → ME
  • 52
    KINGDOM CARE (FORTH BAY) LIMITED
    - now SC187694
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 51 - Director → ME
  • 53
    KINGDOM CARE (HILLVIEW COURT) LIMITED
    - now SC210217
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 50 - Director → ME
  • 54
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 43 - Director → ME
  • 55
    KINGDOM CARE (NURSING HOME GROUP) LIMITED
    SC269401
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 69 - Director → ME
  • 56
    KINGSCLEAR HOUSE LIMITED
    - now 03892728
    HEMGREEN LIMITED - 2000-01-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 23 - Director → ME
  • 57
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 31 - Director → ME
  • 58
    LAUDCARE LIMITED
    03245110
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (30 parents)
    Officer
    1996-09-11 ~ 1996-12-04
    IIF 94 - Director → ME
    1996-09-11 ~ 1996-12-04
    IIF 113 - Secretary → ME
  • 59
    LAWGRA (NO.1465) LIMITED
    06464617 05131085, 04200857, 03803220... (more)
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-28 ~ 2010-07-28
    IIF 18 - Director → ME
  • 60
    MALDCARE LIMITED
    03245109
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    1996-09-11 ~ 1996-12-04
    IIF 97 - Director → ME
    1996-09-11 ~ 1996-12-04
    IIF 118 - Secretary → ME
  • 61
    MARCHGLEN CARE CENTRE LIMITED
    - now SC281466
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-12-24 ~ 2006-03-11
    IIF 85 - Director → ME
    2007-04-02 ~ 2009-12-31
    IIF 33 - Director → ME
  • 62
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-12-24 ~ 2009-12-31
    IIF 84 - Director → ME
  • 63
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC
    - 2002-12-23 03904514 NI649631
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2000-03-23 ~ 2002-10-07
    IIF 89 - Director → ME
    2001-10-08 ~ 2002-10-07
    IIF 102 - Secretary → ME
  • 64
    MHL HOLDCO LIMITED
    08585667
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 1 - Director → ME
  • 65
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 37 - Director → ME
  • 66
    MYRIAD GROUP LIMITED
    12541403
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 2 - Director → ME
  • 67
    MYRIAD HEALTHCARE TRUST LIMITED
    - now 06724977
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-11-28 ~ 2013-08-28
    IIF 22 - Director → ME
  • 68
    NON-CORE BIDCO 3 LIMITED
    08583958 08583911, 08583920
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-02-19 ~ 2020-12-14
    IIF 30 - Director → ME
  • 69
    OAKDENE CARE LIMITED
    02407876
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 59 - Director → ME
  • 70
    OAKEN HOLT CARE LIMITED
    - now 01765135
    IDLECOPSE LIMITED - 1984-10-26
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-07 ~ 2009-12-31
    IIF 79 - Director → ME
  • 71
    ONH (HERTS) LIMITED - now
    KMP CARE LIMITED
    - 2015-06-23 08471723
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (8 parents)
    Officer
    2015-06-08 ~ 2015-06-12
    IIF 26 - Director → ME
  • 72
    ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
    09619955
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2015-06-02 ~ 2015-10-08
    IIF 28 - Director → ME
  • 73
    RECTORY HOUSE (SOMPTING) LIMITED
    04806487
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 44 - Director → ME
  • 74
    RMR DESIGN ASSOCIATES LIMITED
    03159891
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-12-23 ~ 2002-10-07
    IIF 95 - Director → ME
    2001-08-31 ~ 2002-10-07
    IIF 104 - Secretary → ME
  • 75
    SIMPLY STRATFORD LTD - now
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED
    - 2021-05-14 09804350
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Officer
    2018-09-12 ~ 2021-05-12
    IIF 92 - Director → ME
  • 76
    SOUTH LONDON NURSING HOMES LIMITED
    - now 01587431
    PINES LIMITED(THE) - 1985-05-31
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (14 parents)
    Officer
    2007-09-07 ~ 2009-12-31
    IIF 34 - Director → ME
  • 77
    SOUTHLANDS COURT CARE HOMES LIMITED
    06449264
    Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    219,342 GBP2024-03-31
    Officer
    2008-02-29 ~ 2009-02-18
    IIF 90 - Director → ME
  • 78
    SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED
    02485984
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (34 parents)
    Officer
    1997-01-06 ~ 1997-12-17
    IIF 115 - Secretary → ME
  • 79
    SPECIALITY CARE (ADDISON COURT) LIMITED
    03011310
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1995-01-18 ~ 1997-12-17
    IIF 45 - Director → ME
    1995-01-18 ~ 1997-12-17
    IIF 111 - Secretary → ME
  • 80
    SPECIALITY CARE (EMI) LIMITED - now
    SPECIALITY CARE (EMI) PLC
    - 2008-09-11 02192205
    BURLEY HEALTHCARE PLC - 1994-01-13
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1994-06-27 ~ 1997-12-17
    IIF 99 - Director → ME
    1994-03-17 ~ 1997-12-17
    IIF 101 - Secretary → ME
  • 81
    SPECIALITY CARE (LEARNING DISABILITIES) LIMITED
    - now 02953416
    SPECIALITY CARE (WEALD HALL ) LIMITED
    - 1996-10-15 02953416
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1994-07-22 ~ 1997-12-17
    IIF 60 - Director → ME
    1995-09-27 ~ 1997-12-17
    IIF 120 - Secretary → ME
  • 82
    SPECIALITY CARE (MEDICARE) LIMITED
    02970714
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1994-09-23 ~ 1997-12-17
    IIF 61 - Director → ME
    1995-01-20 ~ 1997-12-17
    IIF 109 - Secretary → ME
  • 83
    SPECIALITY CARE (REHAB) LIMITED
    02965073
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1994-09-06 ~ 1997-12-17
    IIF 49 - Director → ME
    1995-01-20 ~ 1997-12-17
    IIF 106 - Secretary → ME
  • 84
    SPECIALITY CARE (REIT HOMES) LIMITED
    - now 03071279 03010116
    SPECIALITY CARE (OMEGA) LIMITED
    - 1995-06-30 03071279
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (44 parents)
    Officer
    1995-06-22 ~ 1997-12-17
    IIF 9 - Director → ME
    1995-06-22 ~ 1997-12-17
    IIF 105 - Secretary → ME
  • 85
    SPECIALITY CARE (REST CARE) LIMITED
    03257061
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-09-25 ~ 1997-12-17
    IIF 98 - Director → ME
    1996-09-25 ~ 1997-12-17
    IIF 116 - Secretary → ME
  • 86
    SPECIALITY CARE (REST HOMES) LIMITED
    03010116 03071279
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (37 parents)
    Officer
    1995-01-16 ~ 1997-12-17
    IIF 36 - Director → ME
    1995-01-16 ~ 1997-12-17
    IIF 107 - Secretary → ME
  • 87
    SPECIALITY CARE (UK LEASE HOMES) LIMITED
    - now 03071277
    SPECIALITY CARE (NHP) LIMITED
    - 1995-06-30 03071277
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-06-22 ~ 1997-12-17
    IIF 65 - Director → ME
    1995-06-22 ~ 1997-12-17
    IIF 110 - Secretary → ME
  • 88
    SPECIALITY CARE LIMITED
    - now 02787609
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-09-06 ~ 1997-12-17
    IIF 103 - Secretary → ME
  • 89
    SPECIALITY HEALTHCARE LIMITED
    02904221
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1994-02-25 ~ 1997-12-17
    IIF 48 - Director → ME
    1994-02-25 ~ 1997-12-17
    IIF 108 - Secretary → ME
  • 90
    ST GEORGES CARE HOME LIMITED
    - now 03046556
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-07 ~ 2009-12-31
    IIF 74 - Director → ME
  • 91
    ST GEORGES NURSING HOMES LIMITED
    - now 03032346
    BART 110 LIMITED - 1995-06-28
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-07 ~ 2009-12-31
    IIF 78 - Director → ME
  • 92
    TAMMILLEC LIMITED
    03245111 NF003409, 03445911
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (33 parents)
    Officer
    1996-09-11 ~ 1996-12-04
    IIF 93 - Director → ME
    1996-09-11 ~ 1996-12-04
    IIF 114 - Secretary → ME
  • 93
    THE PINES (BURY ST EDMUNDS) LIMITED
    05663810
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 41 - Director → ME
  • 94
    THF CARE ESTATES LIMITED
    - now 00674277
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Officer
    2006-11-01 ~ 2007-06-22
    IIF 71 - Director → ME
  • 95
    TIC (TRAINING IN CARE) LIMITED
    04399527
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-29 ~ 2009-12-31
    IIF 39 - Director → ME
  • 96
    WALSTEAD PLACE LIMITED
    04758425
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 70 - Director → ME
  • 97
    WHITEHEATHER CARE LIMITED
    04600377
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.