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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

Baker, Graham

    Related profiles found in government register
  • Baker, Graham
    British chartered accountant born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 1 IIF 2 IIF 3
  • Baker, Graham
    British director born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 4
  • Baker, Graham
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham
    British

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 10
  • Baker, Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Baker, Graham
    British director

    Registered addresses and corresponding companies

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 14
  • Baker, Graham
    British finance director

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 15 IIF 16
  • Baker, Graham
    British sound hire

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 17
  • Baker, Neil Graham
    British analyst born in September 1961

    Registered addresses and corresponding companies

    • Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 18
  • Baker, Graham
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 19

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 20 IIF 21 IIF 22

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 30 IIF 31 IIF 32

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

      IIF 33 IIF 34

    • Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 35

    • Boldings Academy, Dorking Road, Warnham, Horsham, West Sussex, RH12 3RZ, England

      IIF 36 IIF 37 IIF 38

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 39

    • Whitefriars Street, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 40

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 41

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 42

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 43

    • Bay Trees, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 44

    • Gospel Oak Cottage, Gospel Oak Lane, Pathlow, Stratford-upon-avon, CV37 0JA, England

      IIF 45

    • Support Hub, Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, EX16 6SS, England

      IIF 46
  • Baker, Graham
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 47

    • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, GL2 9PG, England

      IIF 48

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 49

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 50 IIF 51
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief excutive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 62
  • Baker, Graham
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 76 IIF 77 IIF 78

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 80

    • Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 81

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 82

    • 4, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 83
  • Baker, Graham

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 84 IIF 85 IIF 86

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 87
  • Baker, Graham
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skerrington Farmhouse, Glaisnock Road, Cumnock, KA18 3BU, Scotland

      IIF 88 IIF 89 IIF 90

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 91 IIF 92

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 93
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 94 IIF 95
  • Baker, Graham
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 96

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 97
  • Baker, Graham
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 98 IIF 99
  • Baker, Graham
    British sound and lighting engineer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 100
  • Baker, Graham
    British sound hire born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA

      IIF 101
  • Baker, Graham
    Brisitsh chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 102
  • Baker, Neil Graham
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 103

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 104

    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 105
  • Graham Baker
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 106
  • Baker, Benjamin Graham
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Medical Insurance Consultants, 45 The Park, Yeovil, BA20 1DF, England

      IIF 107
  • Baker, Benjamin Graham, Dr
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Benjamin Graham
    British doctor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, United Kingdom

      IIF 110
  • Dr Benjamin Graham Baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 111
  • Mr Graham Baker
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 112 IIF 113 IIF 114

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 115

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 49
  • 1
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 60 - Director → ME
  • 4
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 59 - Director → ME
  • 5
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    198,000 GBP2022-07-31
    Officer
    2023-10-25 ~ now
    IIF 47 - Director → ME
  • 6
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 41 - Director → ME
  • 7
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 45 - Director → ME
  • 8
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    404,490 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 40 - Director → ME
  • 9
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,579,731 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 19 - Director → ME
  • 10
    MTJ TRADING LTD - 2017-06-06
    DEACONSTAR LTD - 2016-04-30
    The Old Courthouse, Woodhouse Lane, Bishop Auckland, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    249,431 GBP2025-03-31
    Officer
    2025-11-25 ~ now
    IIF 27 - Director → ME
  • 11
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -664,999 GBP2019-12-31
    Officer
    2023-10-25 ~ now
    IIF 96 - Director → ME
  • 12
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,429,457 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 28 - Director → ME
  • 13
    1187b Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    62,384 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 14
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    300,199 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 23 - Director → ME
  • 15
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,330,234 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 24 - Director → ME
  • 16
    Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,049 GBP2025-03-31
    Officer
    2020-03-10 ~ now
    IIF 43 - Director → ME
    2020-03-10 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 22 - Director → ME
  • 18
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 90 - Director → ME
  • 19
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    308,550 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 88 - Director → ME
  • 20
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -193,011 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 89 - Director → ME
  • 21
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    743,983 GBP2021-03-31
    Officer
    2023-10-25 ~ now
    IIF 35 - Director → ME
  • 22
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,047,843 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 93 - Director → ME
  • 23
    NEWSMITH LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 105 - LLP Member → ME
  • 24
    NSCP LLP
    - now
    NEWSMITH CAPITAL PARTNERS LLP - 2012-04-04
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-09-14 ~ now
    IIF 103 - LLP Member → ME
  • 25
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 61 - Director → ME
  • 26
    13 Carrwood Road, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 108 - Director → ME
  • 27
    Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2026-01-26 ~ now
    IIF 46 - Director → ME
  • 28
    Bapras, The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    116,214 GBP2024-12-31
    Officer
    2025-02-01 ~ now
    IIF 107 - Director → ME
  • 29
    13 Carrwood Road, Wilmslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,334 GBP2025-03-31
    Officer
    2024-03-05 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Suite One The Old Court House, Woodhouse Lane, Bishop Auckland, County Durham
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    252,963 GBP2025-03-31
    Officer
    2025-11-25 ~ now
    IIF 26 - Director → ME
  • 31
    6 Stratton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -868,502 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 91 - Director → ME
  • 32
    6 Stratton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -514,507 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 92 - Director → ME
  • 33
    6 Stratton Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -558,275 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 39 - Director → ME
  • 34
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,947,746 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 25 - Director → ME
  • 35
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,452,168 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 21 - Director → ME
  • 36
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,742,029 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 20 - Director → ME
  • 37
    ANGLADE LIMITED - 2011-02-11
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,855 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 38 - Director → ME
  • 38
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 34 - Director → ME
  • 39
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 33 - Director → ME
  • 40
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Officer
    2024-03-11 ~ now
    IIF 42 - Director → ME
  • 41
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 32 - Director → ME
  • 42
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 30 - Director → ME
  • 43
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Active Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 44 - Director → ME
  • 44
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 31 - Director → ME
  • 45
    New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,376,080 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 37 - Director → ME
  • 46
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,378 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 36 - Director → ME
  • 47
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,538,179 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 29 - Director → ME
  • 48
    HENTON HOUSE NURSING LIMITED - 1997-03-21
    MAYREEF LIMITED - 1986-10-09
    Clareville Hse 26 Oxendon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 49
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 102 - Director → ME
Ceased 51
  • 1
    OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 66 - Director → ME
  • 2
    HILLCREST CARE SERVICES LTD - 2022-01-24
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 70 - Director → ME
  • 3
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-03 ~ 1998-07-10
    IIF 6 - Director → ME
  • 4
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1998-01-21 ~ 1998-07-10
    IIF 9 - Director → ME
  • 5
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    574,647 GBP2024-12-31
    Officer
    2014-03-17 ~ 2020-08-19
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1995-12-18 ~ 1996-12-16
    IIF 3 - Director → ME
    1995-12-18 ~ 1996-12-16
    IIF 13 - Secretary → ME
  • 7
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 2 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 12 - Secretary → ME
  • 8
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2025-06-13
    IIF 48 - Director → ME
  • 9
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 80 - Director → ME
  • 10
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    151,526 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Unit 5 Church Farm Business Park Church Road, Barrow, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    157,785 GBP2024-03-31
    Officer
    2001-03-22 ~ 2022-02-01
    IIF 101 - Director → ME
    2001-03-22 ~ 2006-03-20
    IIF 17 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-03-04
    IIF 115 - Ownership of shares – 75% or more → OE
  • 12
    104 Cranbrook Avenue, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,709 GBP2016-03-31
    Officer
    2007-05-23 ~ 2016-10-07
    IIF 100 - Director → ME
  • 13
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-02-16 ~ 1998-12-18
    IIF 18 - Director → ME
  • 14
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 1 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 11 - Secretary → ME
  • 15
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 95 - Director → ME
  • 16
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-02-04 ~ 2020-08-19
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Live but Receiver Manager on at least one charge Corporate
    Officer
    1998-08-05 ~ 1999-12-06
    IIF 8 - Director → ME
    1999-03-11 ~ 1999-12-06
    IIF 85 - Secretary → ME
  • 18
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 71 - Director → ME
  • 19
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 72 - Director → ME
  • 20
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 64 - Director → ME
  • 21
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 75 - Director → ME
  • 22
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 68 - Director → ME
  • 23
    4 Lonsdale Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 51 - Director → ME
  • 24
    4 Lonsdale Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 50 - Director → ME
  • 25
    4 Lonsdale Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -521,550 GBP2024-08-31
    Officer
    2022-12-07 ~ 2024-10-14
    IIF 49 - Director → ME
  • 26
    DR MEHTA LOCUMS LTD - 2016-11-01
    BLUPINK MEDICAL LTD - 2015-03-30
    21 Lee Road, Lincoln
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13 GBP2019-04-30
    Officer
    2013-10-25 ~ 2015-03-25
    IIF 110 - Director → ME
  • 27
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 94 - Director → ME
  • 28
    NEWSMITH ASSET MANAGEMENT LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ 2015-04-23
    IIF 104 - LLP Member → ME
  • 29
    OPTIONS AUTISM (2) LIMITED - 2024-09-03
    WIDER OPTIONS LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 63 - Director → ME
  • 30
    NEW OPTIONS LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 57 - Director → ME
  • 31
    YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 56 - Director → ME
  • 32
    YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED - 2000-01-17
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1998-07-10 ~ 1999-12-06
    IIF 7 - Director → ME
    2010-04-19 ~ 2020-01-31
    IIF 53 - Director → ME
    1998-07-10 ~ 1999-12-06
    IIF 84 - Secretary → ME
  • 33
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 67 - Director → ME
  • 34
    NEW OPTIONS (2) LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 52 - Director → ME
  • 35
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 55 - Director → ME
  • 36
    MOORCROFT MANOR LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 74 - Director → ME
  • 37
    HILLCREST AUTISM HOLDINGS LIMITED - 2017-04-28
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 79 - Director → ME
  • 38
    HILLCREST AUTISM SERVICES LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 81 - Director → ME
  • 39
    Atria, Spa Road, Bolton, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 58 - Director → ME
  • 40
    OPTIONS AUTISM (8) LIMITED - 2024-08-14
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 62 - Director → ME
  • 41
    OPTIONS AUTISM (6) LIMITED - 2024-07-22
    WIDER OPTIONS (3) LIMITED - 2015-06-05
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 54 - Director → ME
  • 42
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 78 - Director → ME
  • 43
    BOSTON MIDCO LIMITED - 2017-04-28
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 77 - Director → ME
  • 44
    OUTCOMES FIRST GROUP LIMITED - 2020-10-14
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 76 - Director → ME
  • 45
    13 Carrwood Road, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-11-05
    IIF 83 - Director → ME
  • 46
    PRIMEFOCUS LIMITED - 1999-12-03
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-10-11 ~ 1999-12-06
    IIF 86 - Secretary → ME
  • 47
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    84 GBP2019-12-29
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 73 - Director → ME
  • 48
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 69 - Director → ME
  • 49
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    939,126 GBP2017-03-31
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 82 - Director → ME
    2007-09-05 ~ 2008-07-01
    IIF 14 - Secretary → ME
  • 50
    NEW CHALLENGE (CARE SERVICES 2) LIMITED - 2003-08-12
    SPECIAL ADVANTAGE (AVOCA) LIMITED - 1999-08-27
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-11-12
    IIF 4 - Director → ME
    1999-05-28 ~ 1999-11-12
    IIF 10 - Secretary → ME
  • 51
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 65 - Director → ME

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