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

Cochrane, Gordon Douglas

    Related profiles found in government register
  • Cochrane, Gordon Douglas
    British chartered accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cochrane, Gordon Douglas
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 9
    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 10
    • The Beeches, Apex 12, Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England

      IIF 11 IIF 12 IIF 13
  • Cochrane, Gordon Douglas
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cochrane, Gordon Douglas
    British executive director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Apex 12, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, United Kingdom

      IIF 27 IIF 28
  • Cochrane, Gordon Douglas
    British company secretary

    Registered addresses and corresponding companies
    • 42 Richardson Road, East Bergholt, Colchester, Essex, CO7 6RR

      IIF 29
  • Mr Gordon Douglas Cochrane
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Apex 12, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, England

      IIF 30
    • The Beeches, Apex 12, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    ANGLIA CARE (NEWCO) LTD - 2015-07-29
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2020-05-11 ~ now
    IIF 14 - director → ME
  • 2
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2017-03-30 ~ now
    IIF 24 - director → ME
  • 3
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2017-03-30 ~ now
    IIF 23 - director → ME
  • 4
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 5
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 6
    LIFE STYLE CARE (2010) LIMITED - 2016-04-09
    LIFE STYLE CARE (2010) PLC - 2016-02-18
    LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2017-03-30 ~ now
    IIF 21 - director → ME
  • 7
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-18 ~ now
    IIF 27 - director → ME
  • 8
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-30 ~ now
    IIF 19 - director → ME
  • 9
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-03-30 ~ now
    IIF 18 - director → ME
  • 10
    HEALTHCARE HOMES (NEWCO) LTD - 2015-07-29
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2020-05-11 ~ now
    IIF 11 - director → ME
  • 11
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2017-03-30 ~ now
    IIF 20 - director → ME
  • 12
    MANOR COURT CARE (NORFOLK) LIMITED - 2002-09-06
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-30 ~ now
    IIF 17 - director → ME
  • 13
    PRI-MED CARE HOMES LIMITED - 2016-11-01
    PRI-MED CARE HOMES (NEWCO) LTD - 2015-07-29
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2020-05-11 ~ now
    IIF 12 - director → ME
  • 14
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2017-03-30 ~ now
    IIF 25 - director → ME
  • 15
    PRI-MED GROUP (NEWCO) LTD - 2015-07-29
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2020-05-11 ~ now
    IIF 13 - director → ME
  • 16
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2017-03-30 ~ now
    IIF 22 - director → ME
Ceased 13
  • 1
    LANEMILE LIMITED - 2024-07-31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Corporate (6 parents)
    Officer
    2001-09-12 ~ 2003-03-01
    IIF 7 - director → ME
  • 2
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved corporate (5 parents)
    Officer
    2001-09-12 ~ 2003-05-01
    IIF 8 - director → ME
  • 3
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-09-12 ~ 2003-03-01
    IIF 2 - director → ME
  • 4
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-03-01
    IIF 6 - director → ME
  • 5
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-03-01
    IIF 4 - director → ME
  • 6
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2003-05-01
    IIF 16 - director → ME
  • 7
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    2001-09-12 ~ 2003-03-01
    IIF 3 - director → ME
  • 8
    Seax House, Victoria Road South, Chelmsford, Essex
    Corporate (9 parents, 4 offsprings)
    Officer
    2016-08-30 ~ 2016-11-07
    IIF 1 - director → ME
  • 9
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2001-09-12 ~ 2003-03-01
    IIF 5 - director → ME
  • 10
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2014-07-31 ~ 2015-08-03
    IIF 9 - director → ME
  • 11
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    PINEPET LIMITED - 1986-11-28
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2003-03-01
    IIF 15 - director → ME
  • 12
    RECOVERY AND REHABILITATION PARTNERSHIP LIMITED - 2016-01-04
    Swandean, Arundel Road, Worthing, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ 2015-08-03
    IIF 10 - director → ME
  • 13
    VIRIDOR WASTE SUFFOLK LIMITED - 2022-04-13
    THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
    BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Corporate (2 parents)
    Officer
    1994-03-01 ~ 1996-07-01
    IIF 29 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.