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

Mcvay, Philip

    Related profiles found in government register
  • Mcvay, Philip

    Registered addresses and corresponding companies

    • Kemmel, 5 Whitegreave Lane, Great Bridgford, Stafford, ST18 9SJ

      IIF 1
  • Mcvay, Philip
    British

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 2
  • Mcvay, Philip
    British care manager

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 3
  • Mcvay, Philip
    British director

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 4
  • Mcvay, Philip Edward

    Registered addresses and corresponding companies

    • Suite Sf6, Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, ST16 3HS, England

      IIF 5
  • Mcvay, Philip
    British manager born in July 1947

    Registered addresses and corresponding companies

    • 39 Weeping Cross, Stafford, Staffordshire, ST17 0DG

      IIF 6
  • Mcvay, Philip
    British care manager born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 7

    • Weston House Nursing Home 344, Weston Road, Weston Coyney, Stoke On Trent, Staffordshire, ST3 6HD, United Kingdom

      IIF 8
  • Mcvay, Philip
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Kemmel, 5 Whitegreave Lane, Great Bridgeford, Stafford, ST18 9SJ

      IIF 9

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 10

    • 1 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 11

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 12 IIF 13 IIF 14

    • March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 18

    • The Manor House, Burton Manor Road, Stafford, Staffordshire, ST18 9AT, United Kingdom

      IIF 19 IIF 20

    • 344, Weston Road, Weston Coyney, Stoke On Trent, Staffordshire, ST3 6HD, United Kingdom

      IIF 21

    • 344, Weston Road, Weston Coyney, Stoke-on-trent, ST3 6HD, England

      IIF 22

    • 344, Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire, ST3 6HD

      IIF 23
  • Mcvay, Philip Edward
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 24 IIF 25
  • Mcvay, Philip Edward
    British care manager born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawns, Common Lane, Bednal, Staffordshire, ST17 0SA, United Kingdom

      IIF 26 IIF 27

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 28
  • Mcvay, Philip Edward
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS

      IIF 29

    • Suite Sf6, Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, ST16 3HS, England

      IIF 30
  • Mcvay, Philip Edward
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawns, Common Lane, Bednall, Staffordshire, ST17 0SA, England

      IIF 31

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 32

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 33

    • 9 Ferrers Road, Stafford, Staffordshire, ST18 0JN, United Kingdom

      IIF 34

    • March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 35

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 36 IIF 37
  • Mcvay, Philip Edward
    British financial director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawn, Common Lane, Bednall, Stafford, Staffordshire, ST17 0SA, United Kingdom

      IIF 38
  • Mcvay, Philip Edward
    British managing director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG, England

      IIF 39

    • Fairlawn, Bednall, Stafford, ST17 0SA, United Kingdom

      IIF 40

    • Fairlawn, Bednall, Stafford, Staffs, ST17 0SA, United Kingdom

      IIF 41

    • Fairlawn, Common Lane, Stafford, Staffordshire, ST17 0SA, England

      IIF 42

    • Fairlawns, Common Lane, Stafford, Staffordshire, ST17 OSA

      IIF 43

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 44
  • Phillip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, Burton Manor Road, Stafford, ST18 9AT, England

      IIF 45
  • Mr Philip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 46
  • Mcvay, Philip Edward
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Mr Philip Mcvay
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 50

    • 1, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 51

    • The Manor House, Burton Manor Road, Stafford, Staffordshire, ST18 9AT, United Kingdom

      IIF 52 IIF 53
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 54 IIF 55 IIF 56

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 58 IIF 59 IIF 60

    • 2 Railway Street, Stafford, United Kingdom, Staffordshire, ST16 2EA, United Kingdom

      IIF 61
  • Mr. Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawns, Common Lane, Bednall, Staffordshire, ST17 0SA, England

      IIF 62
  • Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 63
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 64
  • Mr Phillip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 65

    • Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, Staffordshire, England

      IIF 66
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    415,671 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154,520 GBP2024-03-31
    Officer
    2012-11-02 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 56 - Has significant influence or control → OE
    2016-11-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 3
    2 Railway Street, Stafford, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 33 - director → ME
  • 5
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,040,999 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    524,658 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 37 - director → ME
  • 7
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,907 GBP2024-03-31
    Officer
    2021-11-11 ~ now
    IIF 47 - director → ME
  • 8
    2 Railway Street, Stafford, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-09-21 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    744,144 GBP2023-06-30
    Officer
    2000-10-06 ~ now
    IIF 8 - director → ME
  • 10
    344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2015-05-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 30 - director → ME
    2012-11-29 ~ dissolved
    IIF 5 - secretary → ME
  • 12
    42 Derrylea Road, Dungannon
    Corporate (1 parent)
    Officer
    2008-02-26 ~ now
    IIF 43 - director → ME
    IIF 9 - director → ME
    2008-02-26 ~ now
    IIF 1 - secretary → ME
  • 13
    2 Railway Street, Stafford, Stafordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,958 GBP2024-03-31
    Officer
    2012-08-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    344 Weston Road, Weston Coyney, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-08-21 ~ dissolved
    IIF 21 - director → ME
  • 15
    344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    240,978 GBP2023-06-30
    Officer
    2008-06-16 ~ now
    IIF 23 - director → ME
  • 16
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    77,637 GBP2024-03-29
    Officer
    2018-12-19 ~ now
    IIF 29 - director → ME
  • 17
    MAXIMUM CARE UK LIMITED - 2008-06-11
    The Manor House, Burton Manor Road, Hyde Lea Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 16 - director → ME
  • 18
    Barn 3 Office 3, Dunston Business Village Dunston, Stafford, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 42 - director → ME
  • 19
    36 Trent Valley Trading Estate, Station Road, Rugeley, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 38 - director → ME
  • 20
    3 Office 3 South Courtyard, Dunston Business Village, Dunston, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 40 - director → ME
  • 21
    9 Ferrers Road, Stafford, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 34 - director → ME
  • 22
    March Cottage 27 Whitgreave Lane, Great Bridgeford, Stafford, England
    Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 18 - director → ME
    IIF 35 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    Unit 12 Prospect Business Park Longford Road, Cannock, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 41 - director → ME
  • 24
    15-17 Church Street, Stourbridge, West Midlands
    Dissolved corporate (5 parents)
    Equity (Company account)
    941 GBP2017-05-31
    Officer
    2012-12-20 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    52 The Drive, South Woodford, London
    Corporate (2 parents)
    Equity (Company account)
    -503,329 GBP2023-06-30
    Officer
    2001-10-29 ~ 2005-04-06
    IIF 7 - director → ME
  • 2
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    524,658 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,907 GBP2024-03-31
    Person with significant control
    2021-11-11 ~ 2022-11-14
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    114,781 GBP2024-03-29
    Officer
    2015-01-28 ~ 2023-08-15
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-24
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 5
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2009-12-07
    IIF 15 - director → ME
    2007-12-17 ~ 2012-06-26
    IIF 26 - director → ME
    2007-12-17 ~ 2009-12-07
    IIF 2 - secretary → ME
  • 6
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-20 ~ 2009-12-07
    IIF 13 - director → ME
    2000-10-18 ~ 2012-06-26
    IIF 27 - director → ME
    2000-10-18 ~ 2009-12-07
    IIF 3 - secretary → ME
  • 7
    GUNGATE CARE LIMITED - 2006-01-24
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-18 ~ 2022-07-01
    IIF 19 - director → ME
  • 8
    HYDE LEA LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2022-07-01
    IIF 32 - director → ME
    2009-07-23 ~ 2022-07-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    HYDE LEA HOLDINGS LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Dissolved corporate (5 parents)
    Officer
    2003-06-09 ~ 2022-07-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Officer
    2000-11-10 ~ 2022-07-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-10-23 ~ 2012-06-26
    IIF 39 - director → ME
  • 12
    PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
    52 The Drive, South Woodford, London
    Corporate (1 parent)
    Equity (Company account)
    801,799 GBP2023-06-30
    Officer
    2001-08-08 ~ 2005-04-06
    IIF 14 - director → ME
    2001-08-08 ~ 2003-09-25
    IIF 4 - secretary → ME
  • 13
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    77,637 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ 2021-05-24
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROWANS CARE HOMES LIMITED - 2017-07-26
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2004-09-30 ~ 2006-07-28
    IIF 17 - director → ME
  • 15
    22 Park Road, Moseley, Birmingham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,446,803 GBP2023-12-31
    Officer
    1994-11-03 ~ 1996-06-01
    IIF 6 - director → ME
  • 16
    TRENT OAK LIMITED - 2008-03-17
    OAK CARE (STAFFS) LIMITED - 2007-08-02
    Moorfields, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-08 ~ 2008-02-29
    IIF 12 - director → ME

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