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

How, Alistair Maxwell

    Related profiles found in government register
  • How, Alistair Maxwell
    British chief operating officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • How, Alistair Maxwell
    British chif operating officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • How, Alistair Maxwell
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friary House, 17a Friary Road, Newark, Nottinghamshire, NG24 1LE

      IIF 23
  • How, Alistair Maxwell
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • How, Alistair Maxwell
    British non executive director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 111
  • Mr Alistair Maxwell How
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firbeck Lodge, Rossett Beck Close, Harrogate, HG2 9NU, England

      IIF 112
  • How, Alistair Maxwell
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England

      IIF 113

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 114

    • Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, England

      IIF 115 IIF 116 IIF 117

    • Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, United Kingdom

      IIF 118 IIF 119 IIF 120

    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 123
  • How, Alistair Maxwell
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grove Park Court, Harrogate, North Yorkshire, HG1 4DP

      IIF 124

    • 33-39, Bowling Green Lane, London, EC1R 0BJ, England

      IIF 125

    • Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, England

      IIF 126

    • Eight Bells House, 14 Church Street, Tetbury, Gloucestershire, GL8 8JG

      IIF 127

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 128
  • How, Alistair Maxwell
    British executive and non-executive board member born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4a Washbrook House, Lancastrian Office Centre, Talbot Road, Stretford, Manchester, M32 0FP, England

      IIF 129
  • How, Alistair Maxwell
    British regional director born in August 1965

    Registered addresses and corresponding companies
  • How, Alistair
    British chief executive in healthcare born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Brichwood Park, Warrington, WA3 6ZN, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 4
  • 1
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Corporate (11 parents)
    Officer
    2022-09-06 ~ now
    IIF 125 - director → ME
  • 2
    4a Washbrook House Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-01-01 ~ now
    IIF 129 - director → ME
  • 3
    International House, 12 Constance Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2021-12-31
    Officer
    2020-09-29 ~ dissolved
    IIF 123 - director → ME
  • 4
    Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2012-05-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 133
  • 1
    4AWH OPERATIONS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,160,337 GBP2023-12-31
    Officer
    2019-03-30 ~ 2020-01-23
    IIF 117 - director → ME
  • 2
    4AWH P01 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    570,024 GBP2023-12-31
    Officer
    2019-03-30 ~ 2020-01-23
    IIF 116 - director → ME
  • 3
    4AWH P02 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -153,059 GBP2023-12-31
    Officer
    2019-04-24 ~ 2020-01-23
    IIF 121 - director → ME
  • 4
    4AWH P03 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    494,259 GBP2023-12-31
    Officer
    2019-10-09 ~ 2020-01-23
    IIF 122 - director → ME
  • 5
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 8 - director → ME
  • 6
    BONDCARE BEECHCROFT LIMITED - 2013-02-19
    BONDCARE LIMITED - 1997-05-22
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 16 - director → ME
  • 7
    GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED - 2017-02-02
    EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
    EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-03-19
    IIF 30 - director → ME
  • 8
    PROJECT LIGHT BIDCO LIMITED - 2024-09-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 2 - director → ME
  • 9
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (5 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 15 - director → ME
  • 10
    BONDCARE (DERBY) LIMITED - 2013-02-19
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 12 - director → ME
  • 11
    BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 17 - director → ME
  • 12
    BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 19 - director → ME
  • 13
    DURHAM HOMES & ESTATES LIMITED - 2013-02-19
    MILLAND ESTATES LIMITED - 2001-05-17
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    DOVEPOLAR LIMITED - 1988-01-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 13 - director → ME
  • 14
    BONDCARE HOMES LIMITED - 2013-02-19
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 22 - director → ME
  • 15
    BONDCARE IVY LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 10 - director → ME
  • 16
    BONDCARE (MARTHA) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 14 - director → ME
  • 17
    BONDCARE (MIDDLETON) LIMITED - 2013-02-19
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 5 - director → ME
  • 18
    BONDCARE (NANTWICH) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 7 - director → ME
  • 19
    BONDCARE (PARBOLD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 21 - director → ME
  • 20
    BONDCARE (SALFORD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 18 - director → ME
  • 21
    BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 11 - director → ME
  • 22
    BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 6 - director → ME
  • 23
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 72 - director → ME
  • 24
    4AWH FINANCE LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,298,352 GBP2023-12-31
    Officer
    2019-03-30 ~ 2020-01-23
    IIF 118 - director → ME
  • 25
    4AWH HOLDINGS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602 GBP2023-12-31
    Officer
    2019-03-30 ~ 2020-01-23
    IIF 119 - director → ME
  • 26
    4AWH CARE GROUP LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -961,093 GBP2023-12-31
    Officer
    2019-03-30 ~ 2020-01-23
    IIF 120 - director → ME
  • 27
    ADULT PLACEMENT SERVICES LIMITED - 2020-12-11
    ADULT PLACEMENT SERVICES - 2013-11-25
    6 Grove Park Court, Harrogate, North Yorkshire
    Corporate (8 parents)
    Officer
    2021-12-06 ~ 2023-01-13
    IIF 124 - director → ME
  • 28
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 60 - director → ME
  • 29
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-06-03 ~ 2009-11-16
    IIF 134 - director → ME
  • 30
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2009-01-01 ~ 2009-11-16
    IIF 136 - director → ME
  • 31
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2009-11-16
    IIF 139 - director → ME
  • 32
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-06-03 ~ 2009-11-16
    IIF 132 - director → ME
  • 33
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-06-03 ~ 2009-11-16
    IIF 131 - director → ME
  • 34
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2009-11-16
    IIF 133 - director → ME
  • 35
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2009-11-16
    IIF 130 - director → ME
  • 36
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-06-03 ~ 2009-11-16
    IIF 138 - director → ME
  • 37
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-11-16
    IIF 137 - director → ME
    2003-06-03 ~ 2006-09-20
    IIF 135 - director → ME
  • 38
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 91 - director → ME
  • 39
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 45 - director → ME
  • 40
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 89 - director → ME
  • 41
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 83 - director → ME
  • 42
    Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2020-04-03 ~ 2021-04-27
    IIF 127 - director → ME
  • 43
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 70 - director → ME
  • 44
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 77 - director → ME
  • 45
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -8,862,032 GBP2024-03-31
    Officer
    2013-11-27 ~ 2014-09-24
    IIF 36 - director → ME
  • 46
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,345,012 GBP2024-03-31
    Officer
    2012-10-02 ~ 2014-09-24
    IIF 39 - director → ME
  • 47
    PIMCO 2930 LIMITED - 2013-06-13
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,956,735 GBP2024-03-31
    Officer
    2013-06-11 ~ 2014-09-24
    IIF 35 - director → ME
  • 48
    FRIARY HOUSE TRAINING LTD - 2023-04-21
    PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-02 ~ 2014-09-24
    IIF 32 - director → ME
  • 49
    PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,705,411 GBP2024-03-31
    Officer
    2012-10-02 ~ 2014-09-24
    IIF 38 - director → ME
  • 50
    PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-02 ~ 2014-09-24
    IIF 34 - director → ME
  • 51
    PIMCO 2857 (CARECO) LIMITED - 2010-11-25
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    836,871 GBP2024-03-31
    Officer
    2012-10-02 ~ 2014-09-24
    IIF 37 - director → ME
  • 52
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 102 - director → ME
  • 53
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,142,173 GBP2024-03-31
    Officer
    2013-11-04 ~ 2014-09-24
    IIF 33 - director → ME
  • 54
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 27 - director → ME
  • 55
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 24 - director → ME
  • 56
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 64 - director → ME
  • 57
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 65 - director → ME
  • 58
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 71 - director → ME
  • 59
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 69 - director → ME
  • 60
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 103 - director → ME
  • 61
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 87 - director → ME
  • 62
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 74 - director → ME
  • 63
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 107 - director → ME
  • 64
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 110 - director → ME
  • 65
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 85 - director → ME
  • 66
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 109 - director → ME
  • 67
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    SARCON (NO.211) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 108 - director → ME
  • 68
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 106 - director → ME
  • 69
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 104 - director → ME
  • 70
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 62 - director → ME
  • 71
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 49 - director → ME
  • 72
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 55 - director → ME
  • 73
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 66 - director → ME
  • 74
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 100 - director → ME
  • 75
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 25 - director → ME
  • 76
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 43 - director → ME
  • 77
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 80 - director → ME
  • 78
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 67 - director → ME
  • 79
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 86 - director → ME
  • 80
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 73 - director → ME
  • 81
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 81 - director → ME
  • 82
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 68 - director → ME
  • 83
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 105 - director → ME
  • 84
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 44 - director → ME
  • 85
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 79 - director → ME
  • 86
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 53 - director → ME
  • 87
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 56 - director → ME
  • 88
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-06-28 ~ 2014-09-24
    IIF 23 - director → ME
  • 89
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,150,957 GBP2024-03-31
    Officer
    2013-06-28 ~ 2014-09-24
    IIF 31 - director → ME
  • 90
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 97 - director → ME
  • 91
    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
    2016-02-15 ~ 2016-03-17
    IIF 51 - director → ME
  • 92
    "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED - 2018-01-02
    BLUETHREE LIMITED - 2000-01-21
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Corporate (4 parents)
    Equity (Company account)
    81,000 GBP2023-03-31
    Officer
    2020-07-29 ~ 2023-09-25
    IIF 113 - director → ME
  • 93
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 75 - director → ME
  • 94
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 50 - director → ME
  • 95
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 96 - director → ME
  • 96
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 98 - director → ME
  • 97
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 101 - director → ME
  • 98
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 82 - director → ME
  • 99
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 90 - director → ME
  • 100
    CWM HEALTH LTD - 2011-11-28
    CARNEGIE WEIGHT MANAGEMENT LTD - 2010-11-18
    Nexus Leeds Ltd, Discovery Way, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1,804,106 GBP2024-03-31
    Officer
    2018-10-18 ~ 2024-10-25
    IIF 114 - director → ME
  • 101
    NATIONAL ASSOCIATION FOR PROVIDERS OF ACTIVITIES FOR OLDER PEOPLE - 2014-06-12
    Napa C/o Cansdales Business Advisers Limited, St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Corporate (8 parents)
    Officer
    2012-06-01 ~ 2014-12-11
    IIF 29 - director → ME
  • 102
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 31 offsprings)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 20 - director → ME
  • 103
    NILERACE LIMITED - 2024-05-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 9 - director → ME
  • 104
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 58 - director → ME
  • 105
    E.B.A. MANAGEMENT SERVICES LIMITED - 1998-10-06
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,801 GBP2021-03-31
    Officer
    2017-03-30 ~ 2017-06-12
    IIF 111 - director → ME
    2014-11-01 ~ 2019-07-25
    IIF 140 - director → ME
  • 106
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 54 - director → ME
  • 107
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 46 - director → ME
  • 108
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 3 - director → ME
  • 109
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 4 - director → ME
  • 110
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 1 - director → ME
  • 111
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 42 - director → ME
  • 112
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 57 - director → ME
  • 113
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 93 - director → ME
  • 114
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 95 - director → ME
  • 115
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 61 - director → ME
  • 116
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 52 - director → ME
  • 117
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -35,428 GBP2023-12-31
    Officer
    2019-05-22 ~ 2020-01-23
    IIF 126 - director → ME
  • 118
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 41 - director → ME
  • 119
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 94 - director → ME
  • 120
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 26 - director → ME
  • 121
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 99 - director → ME
  • 122
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 92 - director → ME
  • 123
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 76 - director → ME
  • 124
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 48 - director → ME
  • 125
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 47 - director → ME
  • 126
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 78 - director → ME
  • 127
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 63 - director → ME
  • 128
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 59 - director → ME
  • 129
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 88 - director → ME
  • 130
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 84 - director → ME
  • 131
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,946,781 GBP2023-12-31
    Officer
    2019-12-05 ~ 2020-01-23
    IIF 115 - director → ME
  • 132
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 40 - director → ME
  • 133
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2016-12-19 ~ 2019-07-25
    IIF 128 - director → ME

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