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

Cerrone, Frank

    Related profiles found in government register
  • Cerrone, Frank
    Canadian born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies

    • Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 1 IIF 2 IIF 3

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 6
  • Cerrone, Frank
    Canadian lawyer/business executive born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 7 IIF 8 IIF 9

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 10 IIF 11

    • 2nd Floor, 11 Old Jewry, London, England

      IIF 12

    • 2nd Floor, 11 Old Jewry, London, London, EC2R 8DU, United Kingdom

      IIF 13
  • Cerrone, Frank
    Canadian senior vice president general counsel secretary born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies

    • Mcguirewoods, 5 New Street Square, 5th Floor, London, EC4A 3BF, United Kingdom

      IIF 14
  • Cerrone, Frank
    Canadian senior vice president, general counsel & secretary born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 14 - Director → ME
Ceased 43
  • 1
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ 2021-12-01
    IIF 40 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 10 - Director → ME
  • 3
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 13 - Director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 7 - Director → ME
  • 5
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 9 - Director → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 11 - Director → ME
  • 7
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 39 - Director → ME
  • 8
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 37 - Director → ME
  • 9
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 38 - Director → ME
  • 10
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 34 - Director → ME
  • 11
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-06 ~ 2022-12-31
    IIF 42 - Director → ME
  • 12
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-15 ~ 2022-12-31
    IIF 5 - Director → ME
  • 13
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-15 ~ 2022-12-31
    IIF 2 - Director → ME
  • 14
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2018-11-07 ~ 2022-12-31
    IIF 1 - Director → ME
  • 15
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 8 - Director → ME
  • 16
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 32 - Director → ME
  • 17
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 27 - Director → ME
  • 18
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 19 - Director → ME
  • 19
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 31 - Director → ME
  • 20
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 33 - Director → ME
  • 21
    HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 35 - Director → ME
  • 22
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 25 - Director → ME
  • 23
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 17 - Director → ME
  • 24
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,711,627 GBP2022-12-31
    Officer
    2018-06-22 ~ 2018-06-22
    IIF 30 - Director → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 23 - Director → ME
  • 26
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 15 - Director → ME
  • 27
    HORIZON SENIOR LIVING LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 36 - Director → ME
  • 28
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 21 - Director → ME
  • 29
    Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 4 - Director → ME
  • 30
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2018-06-22 ~ 2019-07-31
    IIF 24 - Director → ME
  • 31
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 6 - Director → ME
  • 32
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 18 - Director → ME
  • 33
    GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2022-12-31
    IIF 41 - Director → ME
  • 34
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 3 - Director → ME
  • 35
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ 2022-12-31
    IIF 43 - Director → ME
  • 36
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ 2022-12-31
    IIF 44 - Director → ME
  • 37
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 16 - Director → ME
  • 38
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 29 - Director → ME
  • 39
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 20 - Director → ME
  • 40
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 26 - Director → ME
  • 41
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 22 - Director → ME
  • 42
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 28 - Director → ME
  • 43
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 12 - Director → 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.