logo
explain how to read the page

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

Duncan, David Gregor

child relation
Offspring entities and appointments
Active 47
  • 1
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-11 ~ now
    IIF 9 - Director → ME
  • 2
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 52 - Director → ME
  • 3
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 97 - Director → ME
  • 4
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 75 - Director → ME
  • 5
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 70 - Director → ME
  • 6
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 68 - Director → ME
  • 7
    BRATHAY CARE COMMUNITIES LIMITED
    - now
    Other registered number: 06689675
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Related registration: 06689675
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 13 - Director → ME
  • 8
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 17 - Director → ME
  • 9
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 104 - Director → ME
  • 10
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 94 - Director → ME
  • 11
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Related registration: 04265943
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 16 - Director → ME
  • 12
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-08 ~ now
    IIF 15 - Director → ME
  • 13
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-07-16 ~ dissolved
    IIF 95 - Director → ME
  • 14
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    Related registration: 02792285
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-05-14 ~ dissolved
    IIF 56 - Director → ME
  • 15
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 87 - Director → ME
  • 16
    DORMY CARE (HEREFORD) LIMITED
    - now
    Other registered number: 10854072
    HEREFORD CARE HOME LIMITED - 2017-11-13
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    IIF 3 - Director → ME
  • 17
    HEREFORD OPCO LIMITED - 2017-12-18
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-17 ~ now
    IIF 7 - Director → ME
  • 18
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-08-03 ~ now
    IIF 4 - Director → ME
  • 19
    MAYFLOWER CARE COMMUNITIES LIMITED - 2018-09-21
    ACC 1 OPCO LIMITED - 2016-11-18
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 10 - Director → ME
  • 20
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 85 - Director → ME
  • 21
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 42 - Director → ME
  • 22
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 79 - Director → ME
  • 23
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,662 GBP2024-12-31
    Officer
    2019-09-16 ~ now
    IIF 1 - Director → ME
  • 24
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 59 - Director → ME
  • 25
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 26
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 5 - Director → ME
  • 27
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 103 - Director → ME
  • 28
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 99 - Director → ME
  • 29
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 6 - Director → ME
  • 30
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 98 - Director → ME
  • 31
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 90 - Director → ME
  • 32
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 92 - Director → ME
  • 33
    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
    2004-11-09 ~ dissolved
    IIF 29 - Director → ME
  • 34
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,759 GBP2024-05-31
    Officer
    2018-06-29 ~ now
    IIF 20 - Director → ME
    2018-06-29 ~ now
    IIF 141 - Secretary → ME
  • 35
    TAUNTON OPCO LIMITED
    Other registered number: 14590628
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 12 - Director → ME
  • 36
    TAUNTON PROPCO LIMITED
    Other registered number: 14590629
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 11 - Director → ME
  • 37
    TITCHFIELD CARE HOME LIMITED - 2015-02-10
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,283 GBP2016-04-30
    Officer
    2018-05-18 ~ now
    IIF 8 - Director → ME
  • 38
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 106 - Director → ME
  • 39
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-08 ~ now
    IIF 18 - Director → ME
  • 40
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-01-14 ~ now
    IIF 14 - Director → ME
  • 41
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 101 - Director → ME
  • 42
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 100 - Director → ME
  • 43
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 58 - Director → ME
  • 44
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 82 - Director → ME
  • 45
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 76 - Director → ME
  • 46
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 78 - Director → ME
  • 47
    YORKSHIRE CARE GROUP LIMITED
    - now
    Other registered number: 01915148
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 49 - Director → ME
Ceased 70
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2002-08-06 ~ 2005-02-23
    IIF 139 - Secretary → ME
  • 2
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2004-04-01 ~ 2006-08-25
    IIF 36 - Director → ME
    2009-02-04 ~ 2014-10-14
    IIF 84 - Director → ME
    2004-04-01 ~ 2005-02-23
    IIF 133 - Secretary → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,158 GBP2024-12-31
    Officer
    2007-09-14 ~ 2014-10-14
    IIF 19 - Director → ME
  • 4
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-03-20 ~ 2005-02-23
    IIF 124 - Secretary → ME
  • 5
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2014-10-14
    IIF 93 - Director → ME
  • 6
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-05 ~ 2014-10-14
    IIF 24 - Director → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    Related registrations: 05843985, 02727907, 02851607
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 66 - Director → ME
  • 8
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    Related registration: 02851607
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 102 - Director → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 89 - Director → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    Related registrations: 05843985, 02851607, 03425315
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 107 - Director → ME
  • 11
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    Related registrations: 05843985, 02727907, 03425315
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    Related registration: 02839879
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 53 - Director → ME
  • 12
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-08-14 ~ 2014-10-14
    IIF 73 - Director → ME
    2003-01-23 ~ 2005-02-23
    IIF 115 - Secretary → ME
  • 13
    BARCHESTER HEALTHCARE LIMITED
    - now
    Other registered number: 02324043
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    Related registration: 02324043
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 2014-04-01
    IIF 83 - Director → ME
    2003-01-23 ~ 2005-02-23
    IIF 113 - Secretary → ME
  • 14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-12 ~ 2014-10-14
    IIF 88 - Director → ME
  • 15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-10-14
    IIF 105 - Director → ME
  • 16
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-03 ~ 2014-10-14
    IIF 50 - Director → ME
  • 17
    BARCHESTER PROPCO LIMITED
    Other registered number: 06351790
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-24 ~ 2014-10-14
    IIF 72 - Director → ME
  • 18
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-07 ~ 2014-10-14
    IIF 67 - Director → ME
  • 19
    BARCHESTER PROPCO TWO LIMITED
    - now
    Other registered number: 06322222
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2014-10-14
    IIF 64 - Director → ME
  • 20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 46 - Director → ME
  • 21
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2014-10-14
    IIF 57 - Director → ME
  • 22
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-22 ~ 2006-11-29
    IIF 38 - Director → ME
    2004-01-19 ~ 2005-02-23
    IIF 130 - Secretary → ME
  • 23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ 2006-11-29
    IIF 40 - Director → ME
  • 24
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ 2005-02-23
    IIF 108 - Secretary → ME
  • 25
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    2003-05-15 ~ 2005-07-14
    IIF 21 - Director → ME
  • 26
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-06 ~ 2005-04-21
    IIF 118 - Secretary → ME
  • 27
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ 2005-02-23
    IIF 114 - Secretary → ME
  • 28
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    Related registration: 02792285
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ 2005-02-23
    IIF 117 - Secretary → ME
  • 29
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 91 - Director → ME
  • 30
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2005-02-23
    IIF 136 - Secretary → ME
  • 31
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ 2005-02-23
    IIF 116 - Secretary → ME
    2001-06-28 ~ 2001-08-22
    IIF 128 - Secretary → ME
  • 32
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2004-04-01 ~ 2006-08-25
    IIF 41 - Director → ME
    2009-02-04 ~ 2014-10-14
    IIF 60 - Director → ME
    2004-04-01 ~ 2005-02-23
    IIF 131 - Secretary → ME
  • 33
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2005-02-23
    IIF 122 - Secretary → ME
  • 34
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-16 ~ 2014-10-14
    IIF 47 - Director → ME
  • 35
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2014-10-14
    IIF 45 - Director → ME
  • 36
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2014-10-22
    IIF 86 - Director → ME
  • 37
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-02-23
    IIF 126 - Secretary → ME
  • 38
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2006-05-26 ~ 2013-11-08
    IIF 96 - Director → ME
  • 39
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2003-03-25 ~ 2005-02-23
    IIF 111 - Secretary → ME
  • 40
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ 2014-10-14
    IIF 25 - Director → ME
  • 41
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ 2005-02-23
    IIF 110 - Secretary → ME
  • 42
    PGL OWL LIMITED
    - now
    Other registered number: 08603448
    OOMPH WELLNESS LIMITED - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    420,259 GBP2023-01-30
    Officer
    2016-11-23 ~ 2023-01-31
    IIF 2 - Director → ME
  • 43
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    Related registration: 02765282
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-28 ~ 2006-11-29
    IIF 34 - Director → ME
    2004-06-28 ~ 2005-02-23
    IIF 121 - Secretary → ME
  • 44
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-04-19 ~ 2006-09-13
    IIF 31 - Director → ME
    2004-04-19 ~ 2005-02-23
    IIF 135 - Secretary → ME
  • 45
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    Related registration: 02778957
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2006-11-29
    IIF 32 - Director → ME
    2004-01-19 ~ 2005-02-23
    IIF 119 - Secretary → ME
  • 46
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-11-10 ~ 2006-11-29
    IIF 43 - Director → ME
  • 47
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    Related registration: 02707797
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2006-11-29
    IIF 26 - Director → ME
    2004-12-01 ~ 2005-10-06
    IIF 125 - Secretary → ME
  • 48
    RICHMOND NANTWICH LIMITED
    - now
    Other registered number: 02765282
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-01 ~ 2006-11-29
    IIF 33 - Director → ME
    2004-12-01 ~ 2005-10-06
    IIF 140 - Secretary → ME
  • 49
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now
    Other registered number: 02988901
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    Related registration: 05163942
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-01 ~ 2006-11-29
    IIF 27 - Director → ME
    2004-12-01 ~ 2005-10-10
    IIF 120 - Secretary → ME
  • 50
    RICHMOND NORTHAMPTON LIMITED
    - now
    Other registered number: 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2006-11-29
    IIF 37 - Director → ME
    2004-08-13 ~ 2005-02-23
    IIF 127 - Secretary → ME
  • 51
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-05-05 ~ 2006-11-29
    IIF 39 - Director → ME
    2004-05-05 ~ 2005-02-23
    IIF 138 - Secretary → ME
  • 52
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2006-11-29
    IIF 35 - Director → ME
    2004-01-22 ~ 2005-02-23
    IIF 129 - Secretary → ME
  • 53
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2014-10-14
    IIF 28 - Director → ME
  • 54
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 51 - Director → ME
    2004-04-01 ~ 2006-08-25
    IIF 30 - Director → ME
    2004-04-01 ~ 2005-02-23
    IIF 134 - Secretary → ME
  • 55
    AUTISM NORTH LTD - 2013-01-31
    Related registration: 03328213
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Related registration: 03328213
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 74 - Director → ME
    2009-02-04 ~ 2009-02-04
    IIF 137 - Secretary → ME
  • 56
    GLENPATH HOLDINGS LTD - 2013-04-04
    Related registration: 04536431
    AUTISM NORTH LIMITED - 2003-01-16
    Related registration: 04536431
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 63 - Director → ME
  • 57
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 77 - Director → ME
  • 58
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Active Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2006-08-01 ~ 2006-08-25
    IIF 23 - Director → ME
    2009-02-04 ~ 2014-10-14
    IIF 48 - Director → ME
  • 59
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    2006-04-21 ~ 2006-08-25
    IIF 22 - Director → ME
    2009-02-04 ~ 2014-03-31
    IIF 62 - Director → ME
  • 60
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2014-07-04
    IIF 44 - Director → ME
  • 61
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2016-11-25
    IIF 81 - Director → ME
    2004-10-19 ~ 2005-02-23
    IIF 109 - Secretary → ME
  • 62
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 80 - Director → ME
  • 63
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ 2005-02-23
    IIF 112 - Secretary → ME
  • 64
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-11 ~ 2005-02-23
    IIF 123 - Secretary → ME
  • 65
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 55 - Director → ME
  • 66
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    Related registrations: 04327848, 03738107
    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
    2004-11-09 ~ 2014-10-14
    IIF 65 - Director → ME
  • 67
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2014-10-14
    IIF 69 - Director → ME
  • 68
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now
    Other registered numbers: 04375031, 03486535
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 54 - Director → ME
  • 69
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 71 - Director → ME
  • 70
    YORKSHIRE CARE GROUP LIMITED
    - now
    Other registered number: 01915148
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ 2005-02-23
    IIF 132 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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