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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pierpoint, Michael John

child relation
Offspring entities and appointments
Active 139
  • 1
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 150 - Director → ME
  • 2
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-05-30 ~ now
    IIF 145 - Director → ME
  • 3
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    2025-05-30 ~ now
    IIF 116 - Director → ME
  • 4
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 46 - Director → ME
  • 5
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 97 - Director → ME
  • 6
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 35 - Director → ME
  • 7
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 63 - Director → ME
  • 8
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 23 - Director → ME
  • 9
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 22 - Director → ME
  • 10
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 24 - Director → ME
  • 11
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 44 - Director → ME
  • 12
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 101 - Director → ME
  • 13
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 137 - Director → ME
  • 14
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 147 - Director → ME
  • 15
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 79 - Director → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 60 - Director → ME
  • 17
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-05-30 ~ now
    IIF 156 - Director → ME
  • 18
    PRIORY CC17 LIMITED - 2025-02-11
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 117 - Director → ME
  • 19
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05
    PRIORY CC20 LIMITED - 2020-01-16
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 113 - Director → ME
  • 20
    DALGETY BAY CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 166 - Director → ME
  • 21
    PRIORY CC51 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 98 - Director → ME
  • 22
    PRIORY CC93 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 54 - Director → ME
  • 23
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2025-05-30 ~ now
    IIF 38 - Director → ME
  • 24
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2025-05-30 ~ now
    IIF 85 - Director → ME
  • 25
    PRIORY CC77 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-05-30 ~ now
    IIF 59 - Director → ME
  • 26
    PRIORY CC52 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 86 - Director → ME
  • 27
    PRIORY CC72 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 61 - Director → ME
  • 28
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 148 - Director → ME
  • 29
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 21 - Director → ME
  • 30
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 158 - Director → ME
  • 31
    The Aspect, Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 11 - Director → ME
  • 32
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 149 - Director → ME
  • 33
    Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 169 - Director → ME
  • 34
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 48 - Director → ME
  • 35
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 71 - Director → ME
  • 36
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 122 - Director → ME
  • 37
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 19 - Director → ME
  • 38
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 91 - Director → ME
  • 39
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 17 - Director → ME
  • 40
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 62 - Director → ME
  • 41
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 28 - Director → ME
  • 42
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,926,563 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 121 - Director → ME
  • 43
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 110 - Director → ME
  • 44
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 167 - Director → ME
  • 45
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 12 - Director → ME
  • 46
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 95 - Director → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 140 - Director → ME
  • 48
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 109 - Director → ME
  • 49
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 27 - Director → ME
  • 50
    CARE UK SPV TEN LIMITED - 2023-11-22
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-05-30 ~ now
    IIF 76 - Director → ME
  • 51
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 80 - Director → ME
  • 52
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 106 - Director → ME
  • 53
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 69 - Director → ME
  • 54
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 119 - Director → ME
  • 55
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 41 - Director → ME
  • 56
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 108 - Director → ME
  • 57
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 33 - Director → ME
  • 58
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2025-05-30 ~ now
    IIF 111 - Director → ME
  • 59
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 107 - Director → ME
  • 60
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 124 - Director → ME
  • 61
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 50 - Director → ME
  • 62
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 159 - Director → ME
  • 63
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 67 - Director → ME
  • 64
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 40 - Director → ME
  • 65
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 99 - Director → ME
  • 66
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 136 - Director → ME
  • 67
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 18 - Director → ME
  • 68
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2025-05-30 ~ now
    IIF 20 - Director → ME
  • 69
    CARE UK SPV NINE LIMITED - 2024-02-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-05-30 ~ now
    IIF 93 - Director → ME
  • 70
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 37 - Director → ME
  • 71
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 155 - Director → ME
  • 72
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2025-05-30 ~ now
    IIF 15 - Director → ME
  • 73
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 146 - Director → ME
  • 74
    CARE UK SPV SIX LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2025-05-30 ~ now
    IIF 13 - Director → ME
  • 75
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,237,674 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 139 - Director → ME
  • 76
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,528,718 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 84 - Director → ME
  • 77
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 26 - Director → ME
  • 78
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 165 - Director → ME
  • 79
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 10 - Director → ME
  • 80
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 132 - Director → ME
  • 81
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -12,521,610 GBP2022-11-25 ~ 2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 142 - Director → ME
  • 82
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 103 - Director → ME
  • 83
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 68 - Director → ME
  • 84
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 131 - Director → ME
  • 85
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 118 - Director → ME
  • 86
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 2 - Director → ME
  • 87
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 8 - Director → ME
  • 88
    FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 5 - Director → ME
  • 89
    FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 4 - Director → ME
  • 90
    FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 7 - Director → ME
  • 91
    FC SKYFALL HOLDCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 3 - Director → ME
  • 92
    FC OVAL BIDCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 6 - Director → ME
  • 93
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 162 - Director → ME
  • 94
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 64 - Director → ME
  • 95
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 127 - Director → ME
  • 96
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 1 - Director → ME
  • 97
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 9 - Director → ME
  • 98
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 70 - Director → ME
  • 99
    HANLEY CARE LIMITED - 2013-08-08
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 126 - Director → ME
  • 100
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 53 - Director → ME
  • 101
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 82 - Director → ME
  • 102
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 56 - Director → ME
  • 103
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 36 - Director → ME
  • 104
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 104 - Director → ME
  • 105
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 143 - Director → ME
  • 106
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,792,626 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 153 - Director → ME
  • 107
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 34 - Director → ME
  • 108
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,885,307 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 31 - Director → ME
  • 109
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 130 - Director → ME
  • 110
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 55 - Director → ME
  • 111
    IVYBANK CARE LIMITED - 2007-12-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,359,707 GBP2024-04-30
    Officer
    2025-09-01 ~ now
    IIF 170 - Director → ME
  • 112
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 90 - Director → ME
  • 113
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 151 - Director → ME
  • 114
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2025-10-23 ~ now
    IIF 65 - Director → ME
  • 115
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 58 - Director → ME
  • 116
    NORTH BAY (MCR) LTD - 2025-12-10
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    91,223 GBP2024-06-30
    Officer
    2025-12-05 ~ now
    IIF 168 - Director → ME
  • 117
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 57 - Director → ME
  • 118
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 81 - Director → ME
  • 119
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 144 - Director → ME
  • 120
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 47 - Director → ME
  • 121
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 114 - Director → ME
  • 122
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 125 - Director → ME
  • 123
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 141 - Director → ME
  • 124
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,507,349 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 14 - Director → ME
  • 125
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 72 - Director → ME
  • 126
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 133 - Director → ME
  • 127
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 88 - Director → ME
  • 128
    TRUGRN LIMITED - 2023-12-18
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-16 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - Right to appoint or remove directorsOE
  • 129
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 87 - Director → ME
  • 130
    CHARCO 94 LIMITED - 2016-03-01
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,272,026 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 120 - Director → ME
  • 131
    86 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 115 - Director → ME
  • 132
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 129 - Director → ME
  • 133
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 160 - Director → ME
  • 134
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 157 - Director → ME
  • 135
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 66 - Director → ME
  • 136
    YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08
    Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-10-01 ~ now
    IIF 123 - Director → ME
  • 137
    YORKARE HOMES (LOUTH) LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -154,656 GBP2022-05-31
    Officer
    2025-10-01 ~ now
    IIF 96 - Director → ME
  • 138
    YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -144,336 GBP2024-05-31
    Officer
    2025-10-01 ~ now
    IIF 135 - Director → ME
  • 139
    YORKARE HOMES LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,075,110 GBP2021-05-31
    Officer
    2025-10-01 ~ now
    IIF 16 - Director → ME
Ceased 32
  • 1
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 105 - Director → ME
  • 2
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 152 - Director → ME
  • 3
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 73 - Director → ME
  • 4
    BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
    Smallbrook Care Home, Suffolk Close, Horley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,071,510 GBP2025-03-31
    Officer
    2025-10-23 ~ 2025-11-12
    IIF 29 - Director → ME
  • 5
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 92 - Director → ME
  • 6
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 30 - Director → ME
  • 7
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 112 - Director → ME
  • 8
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 45 - Director → ME
  • 9
    The Aspect, Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 32 - Director → ME
  • 10
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 83 - Director → ME
  • 11
    Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 77 - Director → ME
  • 12
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 39 - Director → ME
  • 13
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 49 - Director → ME
  • 14
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 161 - Director → ME
  • 15
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 164 - Director → ME
  • 16
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 78 - Director → ME
  • 17
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 94 - Director → ME
  • 18
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ 2026-01-01
    IIF 100 - Director → ME
  • 19
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-10-24 ~ 2026-01-01
    IIF 42 - Director → ME
  • 20
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-24 ~ 2026-01-01
    IIF 43 - Director → ME
  • 21
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 75 - Director → ME
  • 22
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 163 - Director → ME
  • 23
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 134 - Director → ME
  • 24
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 89 - Director → ME
  • 25
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 52 - Director → ME
  • 26
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 128 - Director → ME
  • 27
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 51 - Director → ME
  • 28
    HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 102 - Director → ME
  • 29
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 25 - Director → ME
  • 30
    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
    2025-05-30 ~ 2026-01-01
    IIF 154 - Director → ME
  • 31
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 138 - Director → ME
  • 32
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 74 - Director → ME

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