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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

Wilson, Kenneth Adrian Raymond

child relation
Offspring entities and appointments 31
  • 1
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2012-04-24
    IIF 23 - Director → ME
  • 2
    BRITISH JEFFREY DIAMOND 100 LIMITED
    03263434
    Liquidation Corporate (6 parents)
    Officer
    1997-02-20 ~ 1999-08-02
    IIF 26 - Director → ME
  • 3
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Active Corporate (157 parents)
    Officer
    2003-05-15 ~ 2003-12-03
    IIF 27 - Director → ME
  • 4
    CATALYST CORPORATE DEVELOPMENT LIMITED
    02336915
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-01-20) ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    CREDENTIAL (DOWANHILL) LIMITED
    SC380480
    Dissolved Corporate (5 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CYGNET (BRISTOL) LIMITED
    - now 04499814
    AGM RESIDENTIAL HOMES LIMITED
    - 2005-09-16 04499814
    AGM PROPERTY DEVELOPMENTS LIMITED - 2004-10-20
    QUAYSHELFCO 942 LIMITED - 2002-08-21
    Dissolved Corporate (8 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 11 - Director → ME
    2005-09-16 ~ 2006-02-21
    IIF 34 - Secretary → ME
  • 7
    CYGNET 2000 LIMITED
    - now 04029450 04492270... (more)
    LAWGRA (NO.681) LIMITED
    - 2000-07-25 04029450 03913153... (more)
    Dissolved Corporate (21 parents)
    Officer
    2000-07-14 ~ 2014-04-01
    IIF 6 - Director → ME
    2000-07-14 ~ 2009-03-19
    IIF 37 - Secretary → ME
  • 8
    CYGNET 2002 LIMITED
    - now 04492270 04029450... (more)
    LAWGRA (NO.963) LIMITED - 2002-09-13
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2002-09-19 ~ 2014-04-01
    IIF 14 - Director → ME
    2002-09-19 ~ 2008-03-04
    IIF 36 - Secretary → ME
  • 9
    CYGNET HEALTH CARE LIMITED
    - now 02141256
    GATEWAY RESIDENTIAL SERVICES P.L.C.
    - 1989-07-18 02141256
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2000-08-31 ~ 2014-04-01
    IIF 8 - Director → ME
    (before 1992-03-02) ~ 2000-07-07
    IIF 13 - Director → ME
  • 10
    CYGNET HEALTH UK LIMITED - now
    CYGNET 2008 LIMITED
    - 2016-03-04 06464637 04492270... (more)
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-01-23 ~ 2014-09-26
    IIF 15 - Director → ME
    2008-01-23 ~ 2010-08-26
    IIF 35 - Secretary → ME
  • 11
    CYGNET INTER-HOLDINGS LIMITED
    - now 06464616
    LAWGRA (NO.1466) LIMITED
    - 2008-02-08 06464616 06464638... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-08 ~ 2014-04-01
    IIF 22 - Director → ME
  • 12
    CYGNET PROPCO HOLDCO II LIMITED
    06494808 06412853
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-02-06 ~ 2014-04-01
    IIF 12 - Director → ME
  • 13
    CYGNET PROPCO HOLDCO LIMITED
    06412853 06494808
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2014-04-01
    IIF 5 - Director → ME
  • 14
    CYGNET PROPCO II LIMITED
    06495039
    Active Corporate (15 parents)
    Officer
    2008-02-06 ~ 2014-04-01
    IIF 18 - Director → ME
  • 15
    CYGNET PROPCO LIMITED
    06412311
    Active Corporate (15 parents)
    Officer
    2007-10-30 ~ 2014-04-01
    IIF 20 - Director → ME
  • 16
    CYGNET SUPPORTED LIVING LIMITED
    07822962
    Dissolved Corporate (13 parents)
    Officer
    2011-10-25 ~ 2014-04-01
    IIF 31 - Director → ME
  • 17
    CYGNET TRUSTEES LIMITED - now
    CYGNET ACADEMY LIMITED
    - 2014-09-25 07822965
    Dissolved Corporate (11 parents)
    Officer
    2011-10-25 ~ 2014-04-01
    IIF 30 - Director → ME
  • 18
    DETOX5 LIMITED
    03537067
    Dissolved Corporate (4 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 9 - Director → ME
  • 19
    EVERYTURN SERVICES LTD - now
    INSIGHT HEALTHCARE LTD. - 2023-02-21
    MHCO LTD - 2013-08-16
    OAKDALE SERVICES LIMITED
    - 2012-01-03 04391008
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2011-10-31
    IIF 4 - Director → ME
  • 20
    HALO SEALING SYSTEMS LIMITED
    10029965
    Dissolved Corporate (5 parents)
    Officer
    2016-03-22 ~ 2020-02-26
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KWILSON PLUMBING LTD
    11994248
    Dissolved Corporate (1 parent)
    Officer
    2019-05-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    L & S (BELHAVEN) LTD
    SC541340
    Active Corporate (8 parents)
    Officer
    2017-03-22 ~ 2025-03-22
    IIF 1 - Director → ME
    Person with significant control
    2017-03-22 ~ 2025-03-22
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    L & S (DOWANHILL) LTD
    SC531703
    Active Corporate (4 parents)
    Officer
    2016-04-05 ~ 2017-03-02
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-02
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    L&S (LOWTHER TERRACE) LIMITED
    - now SC450881
    CREDENTIAL (LOWTHER TERRACE) LIMITED - 2014-01-21
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2018-03-31
    IIF 3 - Director → ME
  • 25
    LUCIDITY GROUP LIMITED
    - now 10716910 10716954
    LUCIDITY HOSP LIMITED
    - 2017-10-09 10716910
    LUCIDITY HOSPITALITY LIMITED
    - 2017-06-20 10716910 08436699
    Active Corporate (3 parents)
    Officer
    2017-04-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 41 - Has significant influence or control → OE
  • 26
    NEXTSITE LIMITED
    02175031 01511112
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-31) ~ 1992-07-31
    IIF 17 - Director → ME
  • 27
    PAPERCHASE PRODUCTS LIMITED
    - now 03185938
    LADFORM LIMITED - 1996-06-14
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    1996-07-31 ~ 1997-05-12
    IIF 16 - Director → ME
  • 28
    SHORTERM HOLDINGS LIMITED - now
    SHORTERM GROUP LIMITED
    - 1999-08-27 02189094 03635466
    OVAL (352) LIMITED
    - 1987-12-01 02189094 03606191... (more)
    Active Corporate (22 parents)
    Officer
    (before 1992-04-17) ~ 1995-12-12
    IIF 7 - Director → ME
  • 29
    SPRINGS COMMUNITY LIMITED
    - now 02689545
    GABLEDINE LIMITED - 2006-03-16
    Dissolved Corporate (16 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 30
    STAC HEALTHCARE LIMITED
    04736696
    Dissolved Corporate (22 parents)
    Officer
    2003-04-16 ~ 2014-04-01
    IIF 28 - Director → ME
    2003-04-16 ~ 2008-12-01
    IIF 33 - Secretary → ME
  • 31
    THE TABLEY HOUSE COLLECTION TRUST
    02502359
    Active Corporate (28 parents)
    Officer
    1991-08-08 ~ 1995-03-08
    IIF 21 - Director → ME

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