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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

Taylor, Bernadette Marie, Dr

    Related profiles found in government register
  • Taylor, Bernadette Marie, Dr
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Holtram Tlpi Ltd, Trident House, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 1

    • Portal House, Sunderland Quay, Rochester, Kent, ME2 4HN, England

      IIF 2

    • Portal House, Sunderland Quay, Rochester, Kent, ME2 4HN, United Kingdom

      IIF 3

    • Phoenix Court, Frog Hall London Road, Rugby, Warwickshire, CV23 9HU, United Kingdom

      IIF 4

    • Phoenix Court, Frog Hall, London Road, Stretton On Dunsmore, Rugby, CV23 9HU, England

      IIF 5 IIF 6

    • Phoenix Court, Frog Hall, London Road, Stretton On Dunsmore, Rugby, CV23 9HU, United Kingdom

      IIF 7

    • Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9HU

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • Phoenix Court, London Road, Stretton On Dunsmore, Rugby, CV23 9HU, England

      IIF 14

    • Third Floor, Peel House, Peel Road, West Pimbo Industrial Estate, Skelmersdale, WN8 9PT, United Kingdom

      IIF 15

    • Phoenix Court, Frog Hall, London Road, Stretton On Dunsmore, CV23 9HU, United Kingdom

      IIF 16 IIF 17

    • 54 Beacon Buildings, Leighswood Road, Aldridge, Walsall, WS9 8AA, England

      IIF 18

    • 54 Beacon Buildings, Leighswood Road, Walsall, WS9 8AA, United Kingdom

      IIF 19
  • Taylor, Bernadette Marie, Dr
    British divisional manager born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9HU

      IIF 20
  • Taylor, Bernadette Marie, Dr
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix Court, Frog Hall, London Road, Stretton On Dunsmore, Warwickshire, CV23 9HU, England

      IIF 21 IIF 22 IIF 23
  • Taylor, Bernadette Marie, Dr
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby, CV23 9HU, England

      IIF 24
  • Dr Bernadette Marie Taylor
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Holtram Tlpi Ltd, Trident House, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 25

    • Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby, CV23 9HU, England

      IIF 26 IIF 27

    • Phoenix Court, Frog Hall, London Road, Stretton On Dunsmore, Rugby, CV23 9HU, United Kingdom

      IIF 28

    • Park Farm Lodge Nursing Home, Park Farm Road, Kettlebrook, Tamworth, B77 1DX, England

      IIF 29

    • 54 Beacon Buildings, Leighswood Road, Aldridge, Walsall, WS9 8AA, England

      IIF 30
  • Bernadette Marie Taylor
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Beacon Buildings, Leighswood Road, Walsall, WS9 8AA, United Kingdom

      IIF 31
  • Taylor, Bernadette Marie, Dr
    British

    Registered addresses and corresponding companies

    • Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9HU

      IIF 32 IIF 33
child relation
Offspring entities and appointments 26
  • 1
    AIGLE CARE LIMITED
    09331140
    54 Beacon Buildings Leighswood Road, Aldridge, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-06-01
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ASSURED HEALTHCARE SOLUTIONS LTD - now
    ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED - 2026-01-09
    ASSURED HEALTHCARE SOLUTIONS LTD
    - 2025-10-22 10230909 15716652... (more)
    Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2020-06-30
    IIF 15 - Director → ME
    Person with significant control
    2017-01-06 ~ 2020-06-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BICKLAND LIMITED
    05264001
    Insolvency (Case 1) In administration
    Administration started on 2011-10-05
    Administration ended on 2012-09-26
    105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-17 ~ 2008-09-01
    IIF 12 - Director → ME
  • 4
    CEDAR RESEARCH LLP
    OC378258
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    IIF 23 - LLP Member → ME
  • 5
    LARCH RESEARCH LLP
    OC378256
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-19 ~ dissolved
    IIF 22 - LLP Member → ME
  • 6
    LIBERTY HEALTHCARE SERVICES LIMITED
    11473998
    Phoenix Court, Frog Hall London Road, Stretton On Dunsmore, Rugby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    LIBERTY HEALTHCARE SOLUTIONS LIMITED
    - now 06550742
    THE FOUNTAINS (SWINTON) LIMITED - 2012-07-17
    CAMELOT HEALTHCARE (THE FOUNTAINS) LTD. - 2012-06-18
    CAMELOT HEALTHCARE (ASTLEY HOUSE) LTD - 2009-05-19
    CAMELOT HEALTHCARE (CHESTER) LIMITED - 2008-08-27
    Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2020-06-30
    IIF 14 - Director → ME
  • 8
    LITTLE BROCKLESBY HOUSE LIMITED
    04520525 15041423
    Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    LITTLE BROCKLESBY HOUSE TRADING LTD
    15041423 04520525
    Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Rugby, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 10
    MHS 1 LIMITED - now
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    THE RUTLAND PUB COMPANY LIMITED
    - 2008-02-07 05573232
    1 Benjamin Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-21 ~ 2006-02-20
    IIF 33 - Secretary → ME
  • 11
    MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED - now
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED
    - 2003-05-22 01248728
    BASS EXECUTIVE PENSION TRUST LIMITED
    - 2001-08-02 01248728
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2001-01-08 ~ 2002-10-01
    IIF 20 - Director → ME
  • 12
    MULBERRY PUB CO LIMITED
    - now 05084541
    Insolvency (Case 1) In administration
    Administration started on 2010-02-01 during the appointment or period of control
    Administration ended on 2010-09-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-01 during the appointment or period of control
    CASTLEGATE 302 LIMITED - 2004-04-26
    Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 13
    MULBERRY PUBS LTD
    06725443
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-22 during the appointment or period of control
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Conclusion of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 8 - Director → ME
  • 14
    OAK RESEARCH LLP
    OC377578
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-03-18 ~ dissolved
    IIF 21 - LLP Member → ME
  • 15
    OYSTER BAY HOLDINGS LIMITED
    12904212
    Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (1 parent)
    Officer
    2020-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    OYSTER BAY PROPERTY LTD
    14890332
    C/o Holtram Tlpi Ltd Trident House, Trident Business Park, Didcot, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    PHOENIX RETAIL MANAGEMENT LIMITED
    07686806
    Phoenix Court, Frog Hall London Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 4 - Director → ME
  • 18
    PIMLICO DISTRIBUTIONS LTD
    09058036
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 16 - Director → ME
  • 19
    SUNNINGDALE CARE SOLUTIONS LIMITED
    10397214
    54 Beacon Buildings Leighswood Road, Walsall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ 2017-08-14
    IIF 19 - Director → ME
    Person with significant control
    2016-09-27 ~ 2017-08-14
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    TAYLORED SOLUTIONS LIMITED
    04058577
    44 Britannia Gardens, Hedge End, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2009-03-01
    IIF 13 - Director → ME
  • 21
    THE CHARNWOOD PUB COMPANY (HOTELS) LTD - now
    THE RUTLAND PUB COMPANY (HOTELS) LIMITED
    - 2008-02-07 05573233
    C/o Charnwood Pub Company, Seymour House 13 Victoria Road, Shifnal, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-11 ~ 2006-02-20
    IIF 32 - Secretary → ME
  • 22
    THE PIMLICO NETWORK LTD
    09058124
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 17 - Director → ME
  • 23
    THE PORTAL NETWORK (DISTRIBUTIONS) LTD
    08232565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2019-04-09
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ 2014-02-03
    IIF 3 - Director → ME
  • 24
    THE PORTAL NETWORK LIMITED
    - now 08214366 07986822... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2018-08-03
    THE PORTAL NETWORK (SERVICES) LIMITED
    - 2012-10-16 08214366 07986822... (more)
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-09-14 ~ 2014-02-07
    IIF 2 - Director → ME
  • 25
    THE RED HOUSE TAVERN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-01
    Administration ended on 2013-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-12
    Dissolved on 2017-07-07
    MULBERRY PUB COMPANY (UK) LIMITED
    - 2011-08-17 06455721
    MULBERRY PUB COMPANY (UK) PLC
    - 2011-01-20 06455721
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-18 ~ 2011-07-12
    IIF 9 - Director → ME
  • 26
    THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
    05573948
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-07 ~ 2006-02-20
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.