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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugo William John Llewelyn

    Related profiles found in government register
  • Mr Hugo William John Llewelyn
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hugo William John Llewelyn
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penpergwm House, The Bryn, Penpergwm, Abergavenny, NP7 9AH, United Kingdom

      IIF 14
  • Hugo William John Llewelyn
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 15
  • Llewelyn, Hugo William John
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Penpergwm House, The Bryn, Abergavenny, NP7 9AH, United Kingdom

      IIF 16
    • Penpergym House, Penpergwm, Abergavenny, Gwent, NP7 9AE, Wales

      IIF 17
    • Park Cottage, Swerford, Chipping Norton, Oxon, OX7 4AT

      IIF 18
    • 3, Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 19
    • 3, Fitzhardinge Street, London, W1H 6EF, England

      IIF 20
    • 3, Fitzhardinge Street, London, W1H 6EF, United Kingdom

      IIF 21
    • 50, C/o Newcore Capital Management Llp, Marshall Street, London, W1F 9BQ, England

      IIF 22
    • Eagle House, 50 Marshall Street, First Floor, London, W1F 9BQ, England

      IIF 23
    • Eagle House, First Floor, 50 Marshall Street, London, W1F 9BQ, England

      IIF 24 IIF 25 IIF 26
    • Eagle House, First Floor, 50 Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 27
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 28 IIF 29 IIF 30
    • First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Oxford University, University Offices, Wellington Square, Oxford, OX1 2JD, England

      IIF 46
  • Llewelyn, Hugo William John
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 40, Bernard Street, 2nd Floor, London, WC1N 1LE, England

      IIF 47
  • Llewelyn, Hugo William John
    British fund manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea Methodist Church 155a, Kings Road, London, SW3 5TX

      IIF 48
    • 3, Fitzhardinge Street, London, W1H 6EF, England

      IIF 49 IIF 50 IIF 51
    • 3, Fitzhardinge Street, London, W1H 6EF, United Kingdom

      IIF 52
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 53 IIF 54
  • Llewelyn, Hugo William John
    British investment manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3, Fitzhardinge Street, London, W1H 6EF, England

      IIF 55
  • Llewelyn, Hugo William John
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Store Room, Ashe Park, Overton, Basingstoke, Hampshire, RG25 3AF, United Kingdom

      IIF 56
    • 3, Fitzhardinge Street, London, W1H 6EF, England

      IIF 57 IIF 58
  • Llewelyn, Hugo William John
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 59
    • First Floor 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 60
    • University Of Oxford, University Offices, Wellington Square, Oxford, OX1 2JD, England

      IIF 61
  • Llewelyn, Hugo William John
    British corporate financier born in May 1971

    Registered addresses and corresponding companies
    • White Hall, Glangrwyney, Crickhowell, Powys, NP8 1EW

      IIF 62
  • Llewellyn, Hugo William John
    British director corp fin/capital proj born in May 1971

    Registered addresses and corresponding companies
    • 73 Albert Place Mansions, Lurline Gardens, London, SW11 4DQ

      IIF 63
  • Llewelyn, Hugo
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 50 Marshall Street, London, W1F 9BQ, England

      IIF 64
    • First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 65
  • Llewelyn, Hugo William John
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 66 IIF 67
  • Llewelyn, Hugo William John
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penpergwm House, The Bryn, Penpergwm, Abergavenny, NP7 9AH, United Kingdom

      IIF 68
    • First Floor, 50 Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 69
  • Llewelyn, Hugo William John
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Fitzhardinge Street, London, W1H 6EF, England

      IIF 70
  • Llewelyn, Hugo William John
    British fund manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Buckingham Street, London, WC2 6DF, United Kingdom

      IIF 71
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 72
  • Llewellyn, Hugo William John
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Farm Place, London, W8 7SX

      IIF 73
  • Llewelyn, Hugo William John
    born in May 1971

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 18, Farm Place, London, W8 7SX

      IIF 74
  • Llewelyn, Hugo William John
    British director born in May 1971

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 18, Farm Place, London, W8 7SX

      IIF 75
  • Llewelyn, Hugo

    Registered addresses and corresponding companies
    • Penpergwm House, Penpergwm, Abergavenny, Gwent, NP7 9AE, Wales

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    1 WINTRINGHAM LLP
    OC416752
    University Of Oxford University Offices, Wellington Square, Oxford, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-16 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
    - 2004-05-27 03338080
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2003-12-10
    IIF 63 - Director → ME
  • 3
    ATTENBOROUGH HEALTH PREMISES LTD
    09147109
    Bushey Medical Centre, London Road, Bushey, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2025-10-13 ~ now
    IIF 40 - Director → ME
  • 4
    BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP - now
    CORNERSTONE REAL ESTATE ADVISERS EUROPE FINANCE LLP - 2016-09-12
    PROTEGO REAL ESTATE INVESTORS FINANCE LLP
    - 2010-06-23 OC307893 OC320127... (more)
    PROTEGO REAL ESTATE INVESTORS LLP
    - 2006-06-02 OC307893 OC320127... (more)
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2010-01-07
    IIF 73 - LLP Designated Member → ME
  • 5
    BARINGS REAL ESTATE ADVISERS EUROPE LLP - now
    CORNERSTONE REAL ESTATE ADVISERS EUROPE LLP - 2016-09-12
    PROTEGO REAL ESTATE INVESTORS LLP
    - 2010-06-23 OC320127 OC307893... (more)
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-06-02 ~ 2010-01-07
    IIF 74 - LLP Designated Member → ME
  • 6
    BB PROPERTY (O&MK) LIMITED
    09183916
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 71 - Director → ME
  • 7
    CARTE BLANCHE WINES LIMITED
    07035953
    Bridges Centre, Drybridge Park, Monmouth, Sir Fynwy, Wales
    Active Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-09-12
    IIF 56 - Director → ME
  • 8
    COALESCENCE CAPITAL UK LTD
    11241674
    3 Coldbath Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 19 - Director → ME
  • 9
    FH GREAT SHELFORD LIMITED
    09723887
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-08 ~ 2020-10-10
    IIF 55 - Director → ME
  • 10
    FINCHDEAN INVESTMENTS LIMITED
    - now 02563276
    NAMEBATCH LIMITED - 1991-01-29
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Active Corporate (11 parents)
    Officer
    2012-04-25 ~ 2020-10-10
    IIF 49 - Director → ME
  • 11
    FRIARS HOUSE INVESTMENTS LIMITED
    - now 02250022
    RACESHIELD LIMITED - 1988-08-11
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2020-10-10
    IIF 50 - Director → ME
  • 12
    GLASS DOOR HOMELESS CHARITY - now
    WEST LONDON CHURCHES HOMELESS CONCERN
    - 2015-03-27 03950659
    Argon House, Argon Mews, London, England
    Active Corporate (53 parents)
    Officer
    2007-05-10 ~ 2014-05-13
    IIF 48 - Director → ME
  • 13
    GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
    09338724
    40 Bernard Street, 2nd Floor, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2015-09-30
    IIF 47 - Director → ME
  • 14
    LODGEFIELD FARM MANAGEMENT COMPANY LIMITED
    12623158
    3 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 15
    LONGMOOR LAND (BRISTOL) LIMITED
    - now 04408828
    ROTORAMBER LIMITED - 2002-05-10
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Active Corporate (10 parents)
    Officer
    2016-06-29 ~ 2020-10-10
    IIF 57 - Director → ME
  • 16
    LONGMOOR LAND LIMITED
    - now 02648287
    OVAL (755) LIMITED - 1991-12-03
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2020-10-10
    IIF 18 - Director → ME
  • 17
    NAHIF TRUSTEE LTD
    16050865
    Eagle House 50 Marshall Street, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-30 ~ now
    IIF 23 - Director → ME
  • 18
    NCM REAL RETURNS GP LIMITED
    08130580 LP015221
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 19
    NCM REAL RETURNS NOMINEE LIMITED
    08131355
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Has significant influence or control OE
  • 20
    NCM REAL RETURNS PROPERTY GP LIMITED
    08131808 LP015579... (more)
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 21
    NEWCOMBE ESTATES COMPANY LIMITED(THE)
    00086894
    50 Marshall Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2012-04-01 ~ 2020-10-10
    IIF 20 - Director → ME
  • 22
    NEWCOMBE ESTATES INVESTMENTS LIMITED
    12322069
    50 Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-19 ~ 2020-10-10
    IIF 51 - Director → ME
  • 23
    NEWCOMBE FORESTRY LIMITED
    11081951
    50 Marshall Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-24 ~ 2020-10-10
    IIF 52 - Director → ME
  • 24
    NEWCORE CAPITAL MANAGEMENT FINANCE LLP
    OC368758
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (18 parents, 12 offsprings)
    Officer
    2011-10-10 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 25
    NEWCORE CAPITAL MANAGEMENT LLP
    OC368756
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (18 parents, 33 offsprings)
    Officer
    2011-10-10 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 26
    NEWCORE STRATEGIC SITUATIONS GP LIMITED
    - now 09691637 LP016790... (more)
    NCM STRATEGIC SITUATIONS GP LIMITED
    - 2015-07-23 09691637
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2015-07-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 27
    NEWCORE STRATEGIC SITUATIONS III GP LIMITED
    10436980 LP017749... (more)
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2016-10-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 28
    NSII (TRANSPORT 1) LTD
    16822272
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-30 ~ now
    IIF 41 - Director → ME
  • 29
    NSII EDUCATION 2 LTD
    16863798
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-18 ~ now
    IIF 65 - Director → ME
  • 30
    NSII HEALTHCARE 1 LTD
    16359469 16359426
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 39 - Director → ME
  • 31
    NSII HEALTHCARE 2 LTD
    16359426 16359469
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 44 - Director → ME
  • 32
    NSII HEALTHCARE HOLDCO LTD
    16353380
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 45 - Director → ME
  • 33
    NSII NOMINEE LTD
    16258738
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-18 ~ now
    IIF 42 - Director → ME
  • 34
    NSII TRUSTEE (UK) LTD
    15876826
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 69 - Director → ME
  • 35
    NSS EPUT LIMITED
    09767748
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 36
    NSS HEALTHCARE 1 LTD
    15937592 15937987
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 25 - Director → ME
  • 37
    NSS HEALTHCARE 2 LTD
    15937987 15937592
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 26 - Director → ME
  • 38
    NSS HEALTHCARE HOLDCO LTD
    15934892
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 24 - Director → ME
  • 39
    NSS III NOMINEE LIMITED
    10531271
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 30 - Director → ME
  • 40
    NSS IV EPUT LIMITED
    11183885 13177440... (more)
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-02-02 ~ now
    IIF 29 - Director → ME
  • 41
    NSS IV NOMINEE LIMITED
    11176759 13524647... (more)
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-30 ~ now
    IIF 33 - Director → ME
  • 42
    NSS NOMINEE LIMITED
    09791537 11176759... (more)
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-09-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 43
    NSS SOCIAL CARE HOLDINGS LTD
    16585929
    Eagle House First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ now
    IIF 27 - Director → ME
  • 44
    NSS V (NOMINEE) LIMITED
    13524647 11176759... (more)
    50 C/o Newcore Capital Management Llp, Marshall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 22 - Director → ME
  • 45
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 34 - Director → ME
  • 46
    NSS V FEEDER LLP
    OC435556 OC456081
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (43 parents)
    Officer
    2021-02-15 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 12 - Right to appoint or remove members OE
  • 47
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-14 ~ now
    IIF 38 - Director → ME
  • 48
    NSS VI FEEDER LLP
    OC456081 OC435556
    First Floor 50 Marshall Street, London
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 15 - Right to appoint or remove members OE
  • 49
    NSSIP EPUT LIMITED
    16471023
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 43 - Director → ME
  • 50
    NSSIP NOMINEE LTD
    16684617
    First Floor, 50 Marshall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 64 - Director → ME
  • 51
    PENPERGWM HOUSE LIMITED
    04501174
    Penpergwm House Penpergwm, The Bryn, Abergavenny, Gwent, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-01 ~ now
    IIF 17 - Director → ME
    2012-01-31 ~ 2018-11-02
    IIF 76 - Secretary → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    PH CARE HOLDINGS LIMITED
    11657879
    Penpergwm House The Bryn, Penpergwm, Abergavenny, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    PH CARE MANAGEMENT LIMITED
    11090787
    Penpergwm House, The Bryn, Abergavenny, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-30 ~ now
    IIF 16 - Director → ME
  • 54
    PROTEGO REAL ESTATE INVESTORS GP LTD
    05566430 OC320127... (more)
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-09-16 ~ 2011-07-31
    IIF 75 - Director → ME
  • 55
    SCANREACH LIMITED
    02306642
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-29 ~ 2018-08-07
    IIF 58 - Director → ME
  • 56
    THE MANOR AT MERTON LTD
    - now 10355185
    EMBRACE CARE TWO LIMITED
    - 2017-04-04 10355185
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 70 - Director → ME
  • 57
    THE WORKING CAPITAL COMPANY (UK) LIMITED
    11586496
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    TREBENCYN PARK MANAGEMENT LIMITED
    04369485
    4 Trebencyn Park, Trebencyn, Abergavenny, Wales
    Active Corporate (19 parents)
    Officer
    2002-02-07 ~ 2004-10-11
    IIF 62 - Director → ME
  • 59
    WALLINGFORD CARE LIMITED
    11056021
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 72 - Director → ME
  • 60
    WINTRINGHAM NEWCO1 LIMITED
    10710139 10710062
    University Of Oxford University Offices, Wellington Square, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 46 - Director → ME

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