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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 Richard Hoggart

child relation
Offspring entities and appointments 85
  • 1
    AEDIFICA UK (HESSLE) LIMITED - now
    BURLINGTON (HESSLE) LIMITED
    - 2022-10-11 10674329
    BURLINGTON LOVEL (HESSLE) LTD
    - 2019-10-29 10674329
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2022-10-05
    IIF 57 - Director → ME
    Person with significant control
    2017-03-16 ~ 2022-10-05
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    AEDIFICA UK (LINCOLN) LIMITED - now
    BURLINGTON LINCOLNSHIRE LTD
    - 2022-10-11 13449716
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2022-10-05
    IIF 112 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-05
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    ALPINE HEALTH CARE LIMITED
    04216934
    Active Corporate (24 parents)
    Officer
    2015-11-03 ~ now
    IIF 65 - Director → ME
  • 4
    ASPEN TOWER GRANITE PROPCO (ADEL) LTD - now
    NORTH BAY ADEL LTD
    - 2026-03-23 12938072
    BURLINGTON ADEL LTD
    - 2022-12-09 12938072
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2026-03-11
    IIF 84 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-07-01
    IIF 46 - Ownership of shares – 75% or more → OE
    2023-05-31 ~ 2026-03-11
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 5
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD - now
    NORTH BAY (MEDICARE) LTD
    - 2025-01-08 14246257
    BRIDGE CO. NO 2 LTD
    - 2023-09-07 14246257 14246297
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2025-01-02
    IIF 116 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD - now
    NORTH BAY (MCR) LTD
    - 2025-12-10 14400041
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-10-05 ~ 2025-12-05
    IIF 113 - Director → ME
    Person with significant control
    2022-10-05 ~ 2025-12-05
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD - now
    NORTH BAY (NORTH WEST) LTD
    - 2025-01-08 13745743
    BURLINGTON (NORTH WEST) LTD
    - 2022-12-09 13745743
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-16 ~ 2025-01-02
    IIF 118 - Director → ME
    Person with significant control
    2021-11-16 ~ 2025-01-02
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    ASPEN TOWER GRANITE PROPCO (SMC) LTD - now
    PRIVATE MEDICARE LIMITED
    - 2025-01-08 01985662
    HEBSIL LIMITED - 1986-03-25
    Active Corporate (18 parents)
    Officer
    2017-03-01 ~ 2025-01-02
    IIF 114 - Director → ME
  • 9
    ASTONBROOK CARE LIMITED
    09187663
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 96 - Director → ME
  • 10
    BERWICK CARE LTD
    - now 12061787
    HARROGATE PROPERTY LTD - 2019-11-28
    Active Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ 2022-09-07
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BIRCHLANDS (HAXBY) LIMITED
    09334047
    Active Corporate (10 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 109 - Director → ME
  • 12
    BURLINGTON CARE (BERWICK) LTD
    11572325
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 69 - Director → ME
  • 13
    BURLINGTON CARE (BOLDON) LTD
    11572377
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 67 - Director → ME
  • 14
    BURLINGTON CARE (BYRON LODGE) LIMITED
    08684557
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 56 - Director → ME
  • 15
    BURLINGTON CARE (HEADINGLEY COURT) LIMITED
    08684365
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 55 - Director → ME
  • 16
    BURLINGTON CARE (HEADINGLEY PARK) LIMITED
    08684416
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 54 - Director → ME
  • 17
    BURLINGTON CARE (MIDDLESBROUGH) LTD
    11572417
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 73 - Director → ME
  • 18
    BURLINGTON CARE (SANDHALL PARK) LIMITED
    08684491
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 53 - Director → ME
  • 19
    BURLINGTON LOVEL (COTTINGHAM) LIMITED
    - now 11022839
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED
    - 2018-06-07 11022839
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2020-02-04
    IIF 70 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED
    11022893
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2020-02-04
    IIF 66 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BURLINGTON LOVEL LTD
    10080815
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BYRON LODGE (WEST MELTON) LIMITED
    09334364
    Active Corporate (10 parents)
    Officer
    2015-07-17 ~ 2015-11-04
    IIF 105 - Director → ME
  • 23
    CARE MEDS (UK) LIMITED
    - now 08228320
    BAYTOWN MANAGEMENT LIMITED
    - 2012-10-02 08228320 09863775
    Active Corporate (5 parents)
    Officer
    2012-09-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-24
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CASTLE HEALTHCARE SUPPLIES LTD
    - now 07548423
    BURLINGTON HEALTHCARE SUPPLIES LIMITED
    - 2022-12-09 07548423
    CLINICARE WASTE SOLUTIONS LIMITED
    - 2014-11-19 07548423
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-03-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    CASTLE MEADOWS (DUDLEY) LIMITED
    09334208
    Liquidation Corporate (12 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 93 - Director → ME
  • 26
    DUNNIWOOD LODGE (DONCASTER) LIMITED
    09333796
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 95 - Director → ME
  • 27
    GROW LEARN AND DEVELOP (GLAD) LTD
    05642731
    Dissolved Corporate (8 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
    - now 09334096
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    Dissolved Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 97 - Director → ME
  • 29
    HIGHGATE CARE SERVICES (2025) LTD
    - now 11505657 06135985
    ROSEDALE CARE SERVICES LTD
    - 2025-04-09 11505657
    BURLINGTON CARE HOMES LIMITED
    - 2023-02-14 11505657 13458281
    ALEXANDRA COURT CARE CENTRE LIMITED
    - 2020-02-06 11505657
    BURLINGTON CARE (HULL) LIMITED
    - 2019-05-07 11505657
    Active Corporate (7 parents)
    Officer
    2018-08-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-08-08 ~ 2020-01-10
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 30
    HIGHGATE CARE SERVICES (NORTH) LTD
    - now 16829149
    NORTH BAY CAPITAL (2025) LTD
    - 2026-05-11 16829149
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    HIGHGATE CARE SERVICES (YORKSHIRE) LTD
    - now 10769083
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD
    - 2025-04-09 10769083
    BURLINGTON CARE (YORKSHIRE) LIMITED
    - 2023-02-14 10769083
    Active Corporate (7 parents)
    Officer
    2017-05-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-05-13 ~ 2017-06-14
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 32
    HIGHGATE CARE SERVICES LTD
    - now 06135985 11505657
    BURLINGTON CARE LIMITED
    - 2023-02-14 06135985
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-04-03 ~ now
    IIF 63 - Director → ME
    2007-04-03 ~ 2007-09-04
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    MAHOGANY HOUSE (NEWTOWN) LIMITED
    09334037
    Active Corporate (11 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 110 - Director → ME
  • 34
    MARTINDALE CARE LIMITED
    09735127
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MARTON CARE HOMES LTD
    12478901 13498756
    Active Corporate (6 parents)
    Officer
    2020-02-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-02-24 ~ 2021-08-02
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 36
    MARTON CARE LIMITED
    12549511
    Active Corporate (6 parents)
    Officer
    2020-04-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-04-07 ~ 2021-08-02
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 37
    MARTON CARE NO 2 LTD
    17000834
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 131 - Director → ME
  • 38
    MCH 2021 LTD
    - now 13498756
    MARTON CARE HOMES 2021 LIMITED
    - 2021-07-08 13498756 12478901
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    2021-07-07 ~ 2021-08-02
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 39
    MOORLANDS (STRENSALL) LIMITED
    09334051
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 102 - Director → ME
  • 40
    NETHERCREST CARE CENTRE (DUDLEY) LIMITED
    09334367
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 106 - Director → ME
  • 41
    NORTH BAY (ANLABY) LTD
    - now 14246297
    BRIDGE CO. NO 1 LTD
    - 2023-09-07 14246297 14246257
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2024-12-31 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 42
    NORTH BAY (BEECHWOOD CARE HOME) LTD
    15641199
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 83 - Director → ME
  • 43
    NORTH BAY (BEECHWOOD) LIMITED
    - now 08473711
    BURLINGTON CARE (BEECHWOOD) LIMITED
    - 2022-10-18 08473711
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 44
    NORTH BAY (CHANTERLANDS) LTD
    - now 13458281
    BURLINGTON HOME CARE LTD
    - 2023-09-07 13458281 11505657
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 19 - Ownership of shares – 75% or more → OE
    2024-12-31 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 45
    NORTH BAY (CHEADLE) LTD
    15199414
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 46
    NORTH BAY (COUNTY DURHAM 2026) LTD
    17104793 13742541
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 47
    NORTH BAY (COUNTY DURHAM) LTD
    - now 13742541 17104793
    BURLINGTON (COUNTY DURHAM) LTD
    - 2022-12-12 13742541
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 15 - Ownership of shares – 75% or more → OE
    2023-05-31 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 48
    NORTH BAY (DERBYSHIRE) LTD
    16974066
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 49
    NORTH BAY (LANCS) LTD
    15858930
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 50
    NORTH BAY (LIBERTY) LTD
    15135749
    Active Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 51
    NORTH BAY (MIDDLETON NO 1) LTD
    - now 16267101 16851538
    NORTH BAY (EAST MIDLANDS) LTD
    - 2025-11-12 16267101
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 52
    NORTH BAY (MIDDLETON NO2) LTD
    16851538 16267101
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 53
    NORTH BAY (NORTH MIDLANDS) LTD
    16267117
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 54
    NORTH BAY (NORTHALLERTON) LTD
    16889499
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 55
    NORTH BAY (ST JOHN) LTD
    - now 15360474
    WOLD HOME CARE LIMITED
    - 2024-12-05 15360474
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 56
    NORTH BAY (WEST YORKSHIRE) LTD
    16492769
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 57
    NORTH BAY (WILLOW) LTD
    - now 16543415 15858977
    NORTH BAY (ALDGATE HOUSE) LTD
    - 2025-07-01 16543415
    NORTH BAY (CHEADLE GRANGE) LTD
    - 2025-06-30 16543415 15858977
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 58
    NORTH BAY (WIRRAL) LTD
    16796525
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 59
    NORTH BAY CARE SERVICES LTD
    - now 15807302
    NORTH BAY SERVICES (2024) LTD
    - 2024-07-04 15807302 10928907
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 58 - Director → ME
  • 60
    NORTH BAY DEVELOPMENTS LTD
    - now 12203311
    HELM DEVELOPMENTS LIMITED
    - 2024-06-22 12203311
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    NORTH BAY GROUP LTD
    - now 13292171
    ACME CO 20210324 NUMBER 2 LTD
    - 2022-04-13 13292171
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    2021-03-25 ~ 2023-05-31
    IIF 45 - Has significant influence or control → OE
  • 62
    NORTH BAY HOLDINGS LTD
    - now 10584125
    BURLINGTON CARE HOLDINGS LIMITED
    - 2022-04-13 10584125
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-01-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 63
    NORTH BAY SERVICES LTD
    - now 10928907 15807302
    CASTLE CENTRAL SERVICES LTD
    - 2024-06-22 10928907
    BCL MANAGEMENT LIMITED
    - 2022-12-09 10928907
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 64
    PONDSMEAD (SHEPTON MALLET) LIMITED
    09334059
    Active Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 100 - Director → ME
  • 65
    RECBB INVESTMENTS
    16304295
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    RECBB PROPERTY LTD
    17067966
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SANDHALL PARK (GOOLE) LIMITED
    09334586
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 108 - Director → ME
  • 68
    ST MARYS (ASC) LIMITED
    - now 10981439
    BURLINGTON CARE (ASC) LIMITED
    - 2022-05-04 10981439
    ANGELA SWIFT CARE LIMITED
    - 2020-02-06 10981439
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 76 - Director → ME
  • 69
    ST MARYS (CHANTERLANDS) LTD
    - now 13181296
    NORTH BAY (NORTH YORKSHIRE) LTD
    - 2026-06-08 13181296
    BURLINGTON (NORTH YORKSHIRE) LTD
    - 2022-12-12 13181296
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-08
    IIF 41 - Ownership of shares – 75% or more → OE
  • 70
    ST MARYS (COUNTY DURHAM) LTD
    13742487
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-17
    IIF 17 - Ownership of shares – 75% or more → OE
  • 71
    ST MARYS (NORTH YORKSHIRE) LTD
    13181267
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-07-01
    IIF 42 - Ownership of shares – 75% or more → OE
    2023-05-31 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 72
    ST MARYS CARE SERVICES LTD
    - now 12937940
    ST MARYS RIVERSIDE LTD
    - 2022-06-29 12937940
    Active Corporate (7 parents)
    Officer
    2020-10-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 43 - Ownership of shares – 75% or more → OE
  • 73
    THE ABBEYS (RAWMARSH) LIMITED
    09334269
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 107 - Director → ME
  • 74
    THE POPLARS (THORNABY) LIMITED
    09333408
    Active Corporate (9 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 103 - Director → ME
  • 75
    THE WENSLEY CENTRE LIMITED - now
    LINWOOD PARK (BARNSLEY) LIMITED
    - 2020-10-08 09334056
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 99 - Director → ME
  • 76
    THE WILLOWS (CODSALL) LIMITED
    09333419
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 98 - Director → ME
  • 77
    VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED
    09333448
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 101 - Director → ME
  • 78
    WARREN PARK (CHAPELTOWN) LIMITED
    09333453
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 104 - Director → ME
  • 79
    WATERLILY CHESTERFIELD LIMITED
    15768827
    Active Corporate (5 parents)
    Officer
    2026-07-07 ~ now
    IIF 143 - Director → ME
  • 80
    WHITE ASH BROOK (ACCRINGTON) LIMITED
    09334399
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 94 - Director → ME
  • 81
    WT GRANITE OPCO (ACME) LTD - now
    ACME CO 20210324 LTD
    - 2025-01-07 13292209
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-25 ~ 2025-01-02
    IIF 117 - Director → ME
    Person with significant control
    2021-03-25 ~ 2025-01-02
    IIF 49 - Has significant influence or control → OE
  • 82
    WT GRANITE OPCO (ADEL) LTD - now
    ST MARYS ADEL LTD
    - 2026-03-23 12937987
    Active Corporate (7 parents)
    Officer
    2020-10-08 ~ 2026-03-11
    IIF 81 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 40 - Ownership of shares – 75% or more → OE
  • 83
    WT GRANITE OPCO (CHEADLE GRANGE) LTD - now
    NORTH BAY (CHEADLE GRANGE) LTD
    - 2025-12-11 15858977 16543415
    NORTH BAY (WILLOW) LTD
    - 2025-07-01 15858977 16543415
    Active Corporate (6 parents)
    Officer
    2024-07-25 ~ 2025-12-05
    IIF 121 - Director → ME
    Person with significant control
    2024-07-25 ~ 2025-06-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 84
    WT GRANITE OPCO (SMC) LTD - now
    SPRINGFIELD MANOR CARE LTD
    - 2025-01-08 14561006
    ST MARYS (STOKE) LTD
    - 2023-11-24 14561006
    Active Corporate (7 parents)
    Officer
    2022-12-29 ~ 2025-01-02
    IIF 115 - Director → ME
  • 85
    WT GRANITE OPCO (STM) LTD - now
    ST MARYS (MEDICARE) LTD
    - 2025-01-07 13449726
    ST MARY'S LINCOLNSHIRE LTD
    - 2023-09-07 13449726
    Active Corporate (8 parents)
    Officer
    2021-06-10 ~ 2025-01-02
    IIF 119 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-10
    IIF 18 - Ownership of shares – 75% or more → OE

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