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

Mr Simon John Bishop

    Related profiles found in government register
  • Mr Simon John Bishop
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harrison Fields, Crowle, Worcestershire, WR7 4DP, England

      IIF 1 IIF 2

    • 5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, England

      IIF 3
  • Bishop, Simon John
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Harrison Fields, Crowle, Worcestershire, WR7 4DP, England

      IIF 4
  • Bishop, Simon John
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harrison Fields, 1 Harrison Fields, Crowle, Worcester, WR7 4DP, United Kingdom

      IIF 5
  • Bishop, Simon John
    British solicitor born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Selborne House, 97 Friar Street, Droitwich, Worcestershire, WR9 8EG, United Kingdom

      IIF 6
  • Bishop, Simon John
    British solicitor born in August 1949

    Registered addresses and corresponding companies

    • The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire

      IIF 7 IIF 8

    • Furlong Field, Penn Lane, Tanworth In Arden, Warwickshire, B94 5HH

      IIF 9 IIF 10 IIF 11

    • Furlong Field, Penn Lane, Tanwortyh In Arden, Warwickshire England, BT94 5HH

      IIF 14
  • Bishop, Simon John
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Harrison Fields, Crowle, Worcester, Worcestershire, WR7 4DP, England

      IIF 15
  • Bishop, Simon John
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, England

      IIF 16
  • Bishop, Simon John
    British solicitor born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Promenade, Cheltenham, Gloucestershire, GL50 1NW, England

      IIF 17

    • Hillcairnie House, 5 St. Andrews Road, Droitwich, Worcestershire, WR9 8DJ, England

      IIF 18
  • Bishop, Simon John
    British

    Registered addresses and corresponding companies

    • The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire

      IIF 19

    • Field Of Dreams Kingshill, Leigh Sinton, Malvern, Worcestershire, WR13 5EF

      IIF 20 IIF 21

    • The Lines, Andkerdue Road, Lower Broadheath, Worcester, Worcestershire, WR2 6RP, United Kingdom

      IIF 22
  • Bishop, Simon John
    British solicitor

    Registered addresses and corresponding companies
  • Bishop, Simon John

    Registered addresses and corresponding companies

    • The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire

      IIF 47

    • 5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, England

      IIF 48

    • The Lines Ankerdue Road, Lower Broad Heath, Worcester, WR2 6RP

      IIF 49
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Harrison Fields 1 Harrison Fields, Crowle, Worcester, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,299 GBP2022-07-31
    Officer
    2017-07-17 ~ dissolved
    IIF 5 - director → ME
  • 2
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 22 - secretary → ME
Ceased 38
  • 1
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    LONDON PARKCARE LIMITED - 2010-03-02
    CAPEROSE LIMITED - 1993-03-18
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1999-12-15
    IIF 26 - secretary → ME
  • 2
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    186,392 GBP2024-04-30
    Officer
    2019-03-18 ~ 2024-05-14
    IIF 4 - director → ME
    Person with significant control
    2019-03-18 ~ 2024-05-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    253 Wells Road, Malvern, England
    Corporate (2 parents)
    Equity (Company account)
    289,774 GBP2023-08-31
    Officer
    2008-03-27 ~ 2008-04-29
    IIF 11 - director → ME
  • 4
    CRAEGMOOR HOMES LIMITED - 2000-09-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1999-08-19 ~ 1999-12-15
    IIF 21 - secretary → ME
  • 5
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-08-18 ~ 1999-12-15
    IIF 20 - secretary → ME
  • 6
    CRAEGMOOR GROUP LIMITED - 2009-10-30
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1993-06-09 ~ 1994-03-09
    IIF 8 - director → ME
    1993-06-09 ~ 1999-12-15
    IIF 24 - secretary → ME
  • 7
    253 Wells Road, Malvern, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,669,161 GBP2023-08-31
    Officer
    2008-03-27 ~ 2008-04-29
    IIF 12 - director → ME
  • 8
    101 Promenade, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    279,690 GBP2024-03-31
    Officer
    2014-01-09 ~ 2022-03-31
    IIF 17 - director → ME
  • 9
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 45 - secretary → ME
  • 10
    BRIGHTGRAND LIMITED - 1991-04-09
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1996-09-16 ~ 1999-12-15
    IIF 28 - secretary → ME
  • 11
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2002-12-19 ~ 2004-04-26
    IIF 14 - director → ME
  • 12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1997-02-04 ~ 1999-12-15
    IIF 25 - secretary → ME
  • 13
    HEALTH & CARE PLC - 1997-02-04
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1997-02-04 ~ 1999-12-15
    IIF 29 - secretary → ME
  • 14
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 44 - secretary → ME
  • 15
    30 Lloyd Square 16 Niall Close, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -993 GBP2024-04-30
    Officer
    2002-04-10 ~ 2017-03-28
    IIF 6 - director → ME
    2006-07-04 ~ 2016-05-01
    IIF 32 - secretary → ME
  • 16
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,101 GBP2016-12-31
    Officer
    2016-04-18 ~ 2017-06-16
    IIF 16 - director → ME
    2016-04-18 ~ 2017-06-16
    IIF 48 - secretary → ME
  • 17
    PACEMARK DEVELOPMENTS LIMITED - 2004-04-20
    PACEMARK LIMITED - 1985-12-04
    ALDBRIDGE LIMITED - 1978-12-31
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    51,974 GBP2024-03-31
    Officer
    ~ 2010-10-04
    IIF 49 - secretary → ME
  • 18
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1994-07-12 ~ 1999-12-15
    IIF 47 - secretary → ME
  • 19
    253 Wells Road, Malvern, England
    Corporate (1 parent)
    Equity (Company account)
    -4,496 GBP2023-08-31
    Officer
    2008-03-27 ~ 2008-04-29
    IIF 13 - director → ME
  • 20
    SELBOURNE CARE LIMITED - 2005-07-25
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-19 ~ 2017-06-16
    IIF 18 - director → ME
    2005-07-19 ~ 2017-06-16
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 3 - Has significant influence or control → OE
  • 21
    Montel Civil Engineering Ltd Suite A&b, Unit 1 Wainwright Road, Shire Business Park, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,504,131 GBP2023-09-30
    Officer
    2004-04-07 ~ 2005-02-08
    IIF 10 - director → ME
  • 22
    8 Oakley Gardens, Newland, Droitwich, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,474 GBP2024-07-31
    Officer
    2010-02-09 ~ 2024-05-14
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-05-14
    IIF 1 - Has significant influence or control → OE
  • 23
    201 Okehampton Crescent, Welling, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-04-06 ~ 1999-08-09
    IIF 19 - secretary → ME
  • 24
    LOCKHEAD LIMITED - 1988-02-29
    Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,154,525 GBP2021-12-31
    Officer
    1996-01-17 ~ 1999-12-15
    IIF 23 - secretary → ME
  • 25
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 39 - secretary → ME
  • 26
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 46 - secretary → ME
  • 27
    SPECIALITY CARE (EMI) PLC - 2008-09-11
    BURLEY HEALTHCARE PLC - 1994-01-13
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 37 - secretary → ME
  • 28
    SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 34 - secretary → ME
  • 29
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 43 - secretary → ME
  • 30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 35 - secretary → ME
  • 31
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 42 - secretary → ME
  • 32
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 41 - secretary → ME
  • 33
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 38 - secretary → ME
  • 34
    SPECIALITY CARE (NHP) LIMITED - 1995-06-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 36 - secretary → ME
  • 35
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 9 - director → ME
    1998-02-26 ~ 1999-12-15
    IIF 33 - secretary → ME
  • 36
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1998-02-26 ~ 1999-12-15
    IIF 40 - secretary → ME
  • 37
    23 Worcester Road, Malvern, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    755 GBP2023-06-24
    Officer
    1995-12-28 ~ 1997-02-14
    IIF 7 - director → ME
    1995-12-28 ~ 1997-02-14
    IIF 27 - secretary → ME
  • 38
    YORKSHIRE CARE GROUP LIMITED - 1995-10-06
    YORKSHIRE CARE HOMES LIMITED - 1994-01-20
    THORNHILL HOUSE LIMITED - 1988-01-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1995-08-14 ~ 1999-12-15
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.