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
Individuals in focus
Mr Charles Auld
- British born in June 1943
Mr Charles Auld
Resident in England
Registered addresses and corresponding companies16 Pure Offices, 16 Pure Offices, Plato Close Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE, England
IIF 1
- British born in June 1943
Mr Charles Cairns Auld
Resident in England
Registered addresses and corresponding companiesFlat 144-145, 4 Whitehall Court, London, SW1A 2EP, England
IIF 2
- British born in June 1943
Mr Charles Cairns Auld
Resident in Britain
Registered addresses and corresponding companies144 Whitehall Court, Whitehall Court, London, SW1A 2EP, England
IIF 3
- British born in June 1943Registered addresses and corresponding companies
Auld, Charles Cairns
Spire House, Picketts Hill, Headley Down, Hampshire, GU35 8TD
IIF 4
- British born in June 1943
Mr Charles Cairns Auld
Resident in United Kingdom
Registered addresses and corresponding companiesStation House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England
IIF 5
- British Registered addresses and corresponding companies
Auld, Charles Cairns
144 Whitehall Court, London, SW1A 2EP
IIF 6
- British born in June 1943
Charles Cairns Auld
Resident in United Kingdom
Registered addresses and corresponding companiesCalder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 7
- British born in June 1943
Auld, Charles Cairns
Resident in United Kingdom
Registered addresses and corresponding companiesStation House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England
IIF 8The Old Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England
IIF 9 IIF 108 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
IIF 1110, Slingsby Place, London, WC2E 9AB, United States
IIF 1210, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
IIF 13144 Whitehall Court, London, SW1A 2EP
IIF 14 IIF 15 IIF 16 (more)(less)144, Whitehall Court, London, SW1A 2EP, United Kingdom
IIF 202 Cheyne Row, London, SW3 5HL
IIF 21 IIF 22 IIF 23 (more)(less)IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)2nd Floor, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 743rd Floor 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL
IIF 7516, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England
IIF 76
Related profiles found in government register
Offspring entities and appointments
66
- 1
- 2GARDENFONT LIMITED - 1995-07-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents)Officer2003-01-08 ~ 2004-12-23IIF 27 - Director → ME
- 3
- 4QUICKSALES LIMITED - 1996-12-054 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (10 parents)Officer2003-01-08 ~ 2004-12-23IIF 24 - Director → ME
- 5COMPASS HEALTHCARE LEASING LIMITED - 1996-06-10EDWARD R BARNETT & CO.LIMITED - 1991-01-244 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (8 parents)Officer2003-01-08 ~ 2004-12-23IIF 59 - Director → ME
- 6COMPASS HOSPITAL MANAGEMENT COMPANY LIMITED - 1996-06-10HEALTH CARE MANAGEMENT LIMITED - 1989-11-27HEALTH CARE SERVICES LIMITED - 1984-10-30LPHG MANAGEMENT SERVICES LIMITED - 1983-03-16SPAYMONDY LIMITED - 1981-12-314 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (8 parents)Officer2003-01-08 ~ 2004-12-23IIF 23 - Director → ME
- 7
- 8PRECIS SEVENTY EIGHT LIMITED - 1982-03-294 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (16 parents)Officer2003-01-08 ~ 2004-12-23IIF 61 - Director → ME
- 9CASENEAT ENTERPRISES LIMITED - 1993-02-124 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, UkDissolved Corporate (13 parents)Officer2003-01-08 ~ 2004-12-23IIF 47 - Director → ME
- 10
BISHOPSWOOD SPV LIMITED
042524011st Floor 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2003-01-08 ~ 2004-12-23IIF 55 - Director → ME - 11CAPITA HEALTH AND WELLBEING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer2003-01-08 ~ 2004-12-23IIF 66 - Director → ME - 12CARE ENGLAND - nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer1992-09-29 ~ 2003-12-31IIF 30 - Director → ME - 13CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25 02164270GRANTGROUP LIMITED - 1987-10-291st Floor 30 Cannon Street, London, EnglandActive Corporate (40 parents, 6 offsprings)Officer1991-12-18 ~ 2004-12-23IIF 35 - Director → ME - 14FANCROSS LIMITED - 1985-01-254 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (8 parents)Officer2003-01-08 ~ 2004-12-23IIF 54 - Director → ME
- 15
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2005-02-01 ~ 2007-01-26IIF 62 - Director → ME - 16
EASIPETCARE LTD
07092919The Chocolate Factory, Keynsham, Bristol, United KingdomActive Corporate (9 parents)Officer2009-12-02 ~ 2017-08-11IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EASIPETOPS LIMITED
070544513 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 20 - Director → ME - 18
- 19FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED - 1996-05-01Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (18 parents, 1 offspring)Officer2003-01-08 ~ 2004-12-23IIF 44 - Director → ME
- 20
FORENSIC MEDICAL SERVICES LIMITED
02712357Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1992-07-10 ~ 1996-11-01IIF 4 - Director → ME - 21FORMER AMICUS HEALTHCARE LIMITED - nowCOMPASS HEALTHCARE LIMITED - 1996-06-10G M HEALTH CARE LIMITED - 1987-09-18WEST SUSSEX CLINIC LIMITED - 1983-09-19LEVY & FRANKS LIMITED - 1982-09-061st Floor 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2003-01-08 ~ 2004-12-23IIF 56 - Director → ME
- 22
- 23DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2000-09-01 ~ 2004-12-23IIF 37 - Director → ME
- 24DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24DMWSL 316 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-01-08 ~ 2004-12-23IIF 46 - Director → ME
- 25DIAMOND HEALTHCARE (3) PLC - 2001-01-241st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 14 offsprings)Officer2003-01-08 ~ 2004-12-23IIF 57 - Director → ME
- 26DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24DMWSL 317 LIMITED - 2000-08-301st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2003-01-08 ~ 2004-12-23IIF 36 - Director → ME
- 27SHARESURE PUBLIC LIMITED COMPANY - 1990-03-061st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer2003-01-08 ~ 2004-12-23IIF 40 - Director → ME
- 28GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29 SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12HEALTHCARE SCOTLAND LIMITED - 2000-06-19DELTASMOW LIMITED - 1996-03-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents, 2 offsprings)Officer2003-01-08 ~ 2004-12-23IIF 32 - Director → ME - 29
GHG INTERMEDIATE HOLDINGS LIMITED
042105851st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 17 offsprings)Officer2003-01-08 ~ 2004-12-23IIF 43 - Director → ME - 30AMI LEASING LIMITED - 1993-06-11SLOANE HOSPITAL LEASING LIMITED - 1985-10-09SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01DESTBLUE LIMITED - 1981-12-311st Floor 30 Cannon Street, London, EnglandActive Corporate (21 parents)Officer2003-01-08 ~ 2004-12-23IIF 65 - Director → ME
- 31
POLISHCAREER LIMITED
- 1998-02-17 034669431st Floor 30 Cannon Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1997-12-23 ~ 2004-12-23IIF 58 - Director → ME - 32
GREATNORTHERN HEALTH MANAGEMENT LIMITED
020065204 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (11 parents)Officer2003-01-08 ~ 2004-12-23IIF 53 - Director → ME - 33BEARDWOOD HOSPITAL LIMITED - 1992-03-20CHEERDRAFT LIMITED - 1991-08-234 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (15 parents)Officer2003-01-08 ~ 2004-12-23IIF 31 - Director → ME
- 34HCA INTERNATIONAL LIMITED - nowPPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07COLUMBIA HEALTHCARE LIMITED - 1997-01-15
BMI/COLUMBIA HEALTHCARE LIMITED
- 1996-08-01 03020522RUTLAND HEALTHCARE LIMITED - 1995-03-232 Cavendish Square, London, EnglandActive Corporate (24 parents, 61 offsprings)Officer1995-05-18 ~ 1996-03-22IIF 63 - Director → ME - 35LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03VELINHURST LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (14 parents)Officer2003-01-08 ~ 2004-12-23IIF 64 - Director → ME
- 36
- 37
HEALTHCARE HOMES GROUP LIMITED
05507277The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-10-26 ~ 2008-04-04IIF 15 - Director → ME - 38LITFORGE LIMITED - 1983-08-244 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (8 parents)Officer2003-01-08 ~ 2004-12-23IIF 33 - Director → ME
- 39
MARSHALL MARINE LIMITED
05858696144 Whitehall Court, LondonDissolved Corporate (5 parents)Officer2006-06-27 ~ dissolvedIIF 18 - Director → ME2006-06-27 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-07-09 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 40
NICEOPEN LIMITED
033526831st Floor Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1997-06-26 ~ 2004-12-23IIF 29 - Director → ME - 41GHG PHARMACEUTICALS LIMITED - 1997-01-24AMI PHARMACEUTICALS LIMITED - 1993-06-11HARLEY STREET MEDICAL SERVICES LIMITED - 1992-10-08MANCHESTER HOSPITAL LIMITED(THE) - 1983-04-134 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (10 parents)Officer2003-01-08 ~ 2004-12-23IIF 45 - Director → ME
- 42REGISBARN LIMITED - 1981-12-314 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (11 parents)Officer2003-01-08 ~ 2004-12-23IIF 22 - Director → ME
- 43OHI DEANERY LTD - nowSONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31 02041750Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (22 parents)Officer2013-11-11 ~ 2014-09-26IIF 13 - Director → ME - 44VADDAN HOUSE LIMITED - 1986-09-264 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (8 parents)Officer2003-01-08 ~ 2004-12-23IIF 41 - Director → ME
- 45
PAPAA ENTERPRISES LIMITED
06656347Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2026-01-21 ~ nowIIF 72 - Director → ME2008-07-25 ~ 2026-01-21IIF 73 - Director → ME - 46
- 47ENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (21 parents)Officer2003-01-08 ~ 2004-12-23IIF 51 - Director → ME
- 48
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE
0607488730 Orange Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-01-21 ~ nowIIF 69 - Director → ME2007-01-30 ~ 2026-01-21IIF 68 - Director → ME - 49
RUNNYMEDE SPV LIMITED
042523921st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2003-01-08 ~ 2004-12-23IIF 42 - Director → ME - 50
SILVERSTONE HOLDINGS LIMITED
05223843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-03-12100 St. James Road, NorthamptonDissolved Corporate (27 parents)Officer2006-12-14 ~ 2009-04-01IIF 16 - Director → ME - 51SONNET CARE HOMES FINANCE LIMITED - now
RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31 086225362 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-11-11 ~ 2014-09-26IIF 10 - Director → ME - 52SONNET CARE HOMES HOLDCO LIMITED - now
RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24 086217052 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-11-11 ~ 2014-09-26IIF 12 - Director → ME - 53SONNET CARE HOMES MIDCO LIMITED - now
RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24 087605972 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-11-11 ~ 2014-09-26IIF 9 - Director → ME - 54
SOUTH CHESHIRE SPV LIMITED
042523971st Floor 30 Cannon Street, London, EnglandDissolved Corporate (11 parents)Officer2003-01-08 ~ 2004-12-23IIF 21 - Director → ME - 55
SPAY ACADEMY SPAIN LIMITED
1043465916 Pure Offices 16 Pure Offices, Plato Close Tachbrook Park, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2016-10-18 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 56
STARTAPPLY LIMITED
033553534 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (14 parents)Officer1997-06-26 ~ 1998-04-06IIF 60 - Director → ME2003-01-08 ~ 2004-12-23IIF 25 - Director → ME - 57
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2005-02-01 ~ 2007-01-26IIF 39 - Director → ME - 58
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2005-02-01 ~ 2007-01-26IIF 52 - Director → ME - 59
SWEETFISH LIMITED
11166260Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2018-01-23 ~ 2026-01-21IIF 71 - Director → ME2026-01-21 ~ nowIIF 70 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 60THE MARKETING FOUNDATION - nowTHE MARKETING FOUNDATION LIMITED - 2026-06-10COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION - 2026-05-27THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31
COMMUNICATION ADVERTISING & MARKETING EDUCATIONFOUNDATION LIMITED(THE)
- 2018-07-04 00977606 01423105... (more)Moor Hall, Cookham, Maidenhead, BerkshireActive Corporate (83 parents)Officer1993-05-12 ~ 2000-07-05IIF 38 - Director → ME - 61
THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED
012337564 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (9 parents)Officer2003-01-08 ~ 2004-12-23IIF 50 - Director → ME - 62
TRAIN (LONDON) LIMITED
0333702330 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (20 parents)Officer1997-06-26 ~ 1998-04-06IIF 26 - Director → ME2003-01-08 ~ 2004-12-23IIF 67 - Director → ME - 63
VETPAYFAIR LTD
128050552 Apartment 2 Victoria Court, 31 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 64
WEIGHT TO GO LIMITED
04883839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-106th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (19 parents)Officer2005-09-30 ~ 2016-07-19IIF 19 - Director → ME - 65Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 24 LIMITED - 2003-03-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (31 parents)Officer2007-06-26 ~ 2009-02-28IIF 14 - Director → ME - 66Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 16 LIMITED - 2003-03-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (32 parents)Officer2007-06-26 ~ 2009-02-28IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.