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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

Phippen, Kent William

    Related profiles found in government register
  • Phippen, Kent William
    British,american born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent William
    British,american director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79 High Street, Eton, Windsor, Berkshire, SL4 6AF

      IIF 14

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, Great Britain

      IIF 15

    • 79, High Street, Eton, Windsor, Berkshire, SL4 9AF, United Kingdom

      IIF 16

    • 7, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, United Kingdom

      IIF 17
  • Phippen, Kent William
    British,american finance born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 80, Hammersmith Road, London, W14 8UD, England

      IIF 18

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 19
  • Phippen, Kent William
    British,american managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Brent William
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 24
  • Phippen, Kent William
    American company director born in March 1956

    Registered addresses and corresponding companies
  • Phippen, Kent William
    American finance dir born in March 1956

    Registered addresses and corresponding companies

    • 35 Singleton Scarp, Woodside Park, London, N12 7AR

      IIF 30
  • Phippen, Kent William
    American finance director born in March 1956

    Registered addresses and corresponding companies
  • Mr Kent William Phippen
    British,american born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent
    British group ceo born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, SL4 6AF, England

      IIF 66
  • Phippen, Kent
    British managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Brent William
    United Kingdom born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 74

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 75
  • Phippen, Kent William
    American born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 76
  • Phippen, Kent William
    American care home co director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 77
  • Phippen, Kent William
    American chief executive born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 78
  • Phippen, Kent William
    American company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 79
  • Phippen, Kent William
    American consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 80 IIF 81
  • Phippen, Kent William
    American director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phippen, Kent William
    American finance born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79a, High Street, Eton, Berkshire, SL4 6AF, England

      IIF 110
  • Mr Kent Phippen
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kent William Phippen
    Usa/uk born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 121
child relation
Offspring entities and appointments
Active 21
  • 1
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2006-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
    ASHBOURNE KW1 LIMITED - 2001-05-18
    Related registrations: 04122364, 04122425
    INTERCEDE 1661 LIMITED - 2001-01-05
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,394 GBP2018-03-31
    Officer
    2001-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    ASHBOURNE SERVICES LIMITED - 2003-04-16
    BRUNSWICK COURT ASH LIMITED - 2001-11-01
    FAMEHIRE LIMITED - 2000-01-18
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,505,348 GBP2018-03-31
    Officer
    2001-10-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NGC (SUSSEX) LIMITED - 2018-07-19
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    LIVING WITH AUTISM LIMITED - 2018-01-12
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    79 High Street, Eton, Windsor, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    GLENHOLME HEALTHCARE GROUP LIMITED
    - now
    Other registered numbers: 07446940, 05757165
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    Related registrations: 07446940, 05757165
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN OAK LIVING SOLUTIONS LIMITED - 2017-06-12
    GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13
    GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GLENHOLME REHABILITATION LIMITED - 2022-08-04
    Sun House 79 High Street, Eton, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 73 - Director → ME
  • 11
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 12 - Director → ME
  • 12
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
  • 13
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 68 - Director → ME
  • 14
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
  • 15
    GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
    GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GWECO 216 LIMITED - 2004-02-23
    Related registrations: 04378837, 05457795, 03834291, 08814613, 08958485
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -801,796 GBP2018-03-31
    Officer
    2005-05-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 17
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 7 - Director → ME
  • 18
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2014-03-28 ~ now
    IIF 74 - Director → ME
  • 19
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 15 - Director → ME
  • 21
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 70 - Director → ME
Ceased 68
  • 1
    AFM (1932) LIMITED
    - now
    Other registered number: 04688098
    AFM BUILDING SERVICES LIMITED - 2010-05-27
    Related registration: 04688098
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ 2014-07-23
    IIF 16 - Director → ME
  • 2
    7 Boleness Road, Wisbech, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ 2014-09-04
    IIF 17 - Director → ME
  • 3
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 87 - Director → ME
  • 4
    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
    2001-02-05 ~ 2003-04-08
    IIF 101 - Director → ME
  • 5
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-11-23 ~ 2003-04-08
    IIF 107 - Director → ME
  • 6
    ASHBOURNE GROUP UK LIMITED
    - now
    Other registered number: 02958151
    ASHBOURNE LIMITED - 2001-04-09
    Related registration: 02958151
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    Related registrations: SC141433, SC170917
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    Related registration: 04743237
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Related registrations: SC141433, SC170917
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-12-31 ~ 2003-04-08
    IIF 89 - Director → ME
  • 7
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 105 - Director → ME
  • 8
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Related registrations: SC141431, SC170917
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 109 - Director → ME
  • 9
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 99 - Director → ME
  • 10
    ASHBOURNE LIMITED
    - now
    Other registered number: SC141431
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    Related registration: SC141431
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 85 - Director → ME
  • 11
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-02-14 ~ 2005-10-03
    IIF 77 - Director → ME
  • 12
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    1994-12-01 ~ 1996-03-26
    IIF 30 - Director → ME
  • 13
    ASHBOURNE KW LIMITED. - 2003-08-01
    Related registrations: 04122425, 04122428
    K W HOMES LIMITED - 2001-01-23
    Related registration: 04122425
    INTERCEDE 1657 LIMITED - 2001-01-03
    Related registrations: 04137085, 04137220, 04316348, 04316677
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-03 ~ 2002-05-13
    IIF 97 - Director → ME
  • 14
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1996-08-08
    IIF 29 - Director → ME
  • 15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-07-26 ~ 2003-04-08
    IIF 102 - Director → ME
  • 16
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    Related registration: 02872835
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 104 - Director → ME
  • 17
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-05-31 ~ 1996-08-08
    IIF 79 - Director → ME
    1995-02-21 ~ 1996-05-31
    IIF 32 - Director → ME
  • 18
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-05-31 ~ 1996-08-08
    IIF 108 - Director → ME
    1995-02-21 ~ 1996-05-31
    IIF 31 - Director → ME
  • 19
    POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02
    PORIETE FASHIONS LIMITED - 2018-08-15
    SACRE FLEUR DIVINE LIMITED - 2013-10-02
    ASPEN CHARTERING LIMITED - 2013-06-14
    79a High Street, Eton, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,194 GBP2018-03-31
    Officer
    2011-01-20 ~ 2019-03-27
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 100 - Director → ME
  • 21
    EXCELER HEALTHCARE SERVICES LIMITED
    - now
    Other registered number: 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 84 - Director → ME
  • 22
    EXCELER IRELAND LIMITED
    - now
    Other registered number: NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Related registrations: 03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 103 - Director → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 82 - Director → ME
  • 24
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ 2025-12-31
    IIF 58 - Director → ME
    Person with significant control
    2024-09-23 ~ 2024-09-23
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-08 ~ 2019-01-08
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 26
    GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
    GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
    Related registration: 12202234
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
    Related registration: 10015774
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-07-20 ~ 2025-12-31
    IIF 13 - Director → ME
    Person with significant control
    2017-07-20 ~ 2019-02-20
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ 2025-12-31
    IIF 65 - Director → ME
    Person with significant control
    2024-11-15 ~ 2024-11-15
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 28
    79 High Street, Eton, Windsor, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-09-11 ~ 2025-12-31
    IIF 9 - Director → ME
    Person with significant control
    2019-09-11 ~ 2025-01-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ 2025-12-31
    IIF 62 - Director → ME
  • 30
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ 2025-12-31
    IIF 60 - Director → ME
    Person with significant control
    2024-08-16 ~ 2025-01-01
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2025-12-31
    IIF 63 - Director → ME
    Person with significant control
    2020-09-09 ~ 2025-01-01
    IIF 116 - Right to appoint or remove directors → OE
  • 32
    GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
    Related registration: 10875752
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2025-12-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED - 2019-10-29
    79 High Street, Eton, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2025-12-31
    IIF 11 - Director → ME
    Person with significant control
    2019-09-13 ~ 2025-01-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2025-12-31
    IIF 10 - Director → ME
    Person with significant control
    2020-01-17 ~ 2025-01-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2024-03-19 ~ 2025-12-31
    IIF 61 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-01-01
    IIF 112 - Right to appoint or remove directors → OE
  • 36
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2025-12-31
    IIF 59 - Director → ME
    Person with significant control
    2021-09-20 ~ 2025-01-01
    IIF 111 - Has significant influence or control → OE
  • 37
    GLENHOLME HEALTHCARE LIMITED - 2021-04-01
    Related registrations: 07681646, 05757165
    GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
    Related registrations: 07681646, 05757165
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ 2025-12-31
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2022-01-21 ~ 2025-12-31
    IIF 64 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-01-01
    IIF 118 - Right to appoint or remove directors → OE
  • 39
    GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
    NEW GENERATION CARE LIMITED - 2017-06-12
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ 2025-12-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 86 - Director → ME
  • 41
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 28 - Director → ME
  • 42
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-12-19 ~ 1996-05-31
    IIF 33 - Director → ME
  • 43
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 98 - Director → ME
  • 44
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-24 ~ 2018-09-24
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-03-02 ~ 2025-12-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LIFE WORKS COMMUNITY PLC. - 2003-11-12
    RESTART RECOVERY RESOURCES PLC - 2003-07-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-18 ~ 2015-09-18
    IIF 18 - Director → ME
  • 47
    LI(EU) LIMITED - 2007-08-31
    LII LIMITED - 2005-11-03
    LIVING INDEPENDENTLY UK LIMITED - 2005-10-17
    DE FACTO 1259 LIMITED - 2005-09-14
    Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-14 ~ 2009-01-23
    IIF 91 - Director → ME
  • 48
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 95 - Director → ME
  • 49
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,436 GBP2024-03-31
    Officer
    2020-11-19 ~ 2021-12-23
    IIF 71 - Director → ME
  • 50
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 96 - Director → ME
  • 51
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1993-10-22 ~ 1996-08-08
    IIF 27 - Director → ME
  • 52
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,496 GBP2024-12-31
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 90 - Director → ME
  • 53
    PGL REALISATIONS 2012 LIMITED
    - now
    Other registered number: 02806856
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    Related registration: 03829466
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    1996-09-19 ~ 1997-06-01
    IIF 80 - Director → ME
  • 54
    PL REALISATIONS 2012 LIMITED
    - now
    Other registered number: 03073418
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-09-19 ~ 1999-05-31
    IIF 81 - Director → ME
  • 55
    ASPEN PROPERTY (SCOTLAND) LIMITED - 2006-04-10
    Gresham House, St. Pauls Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,058,628 GBP2024-12-31
    Officer
    2005-02-25 ~ 2007-02-11
    IIF 78 - Director → ME
  • 56
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    Related registration: 06244877
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    Related registration: 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Related registration: 03210248
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1996-09-23
    IIF 25 - Director → ME
  • 57
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,900,475 GBP2025-03-31
    Officer
    2016-05-24 ~ 2017-07-20
    IIF 75 - Director → ME
  • 58
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    Related registration: 03074698
    FLEETNESS 146 LIMITED - 1991-09-06
    Related registrations: 05874816, 05893940, 06016539, 06016547, 06179161, 06179272, 06179327, 06182731, 06182737, 06182743, 06263579, 06300256, 06343055, 06343058, 06382913, 06461024, 06461026, 06542662, 06570688, 06570696, 06641144, 06641147, 06701118, 06701154, 06701175, 06701209, 06701227, 06736649, 06736730, 06741051, 06741094, 06742316, 06778433, 06778442, 06778456, 06778464, 06794702, 06843237, 06843284, 06843330, 06955414, 06955415, 06955416, 06956571, 06957857, 06957868, 06957921, 06957941, 06979003, 06979605, 06981773, 06981780, 06981787, 07015383, 07015386, 07029172, 07029173, 07029175, 07029189, 07030144, 07036084, 07036100, 07036122, 07036407, 07046730, 07046736, 07060145, 07060183, 07067116, 07100911, 07100923, 07106405, 07125224, 07139694, 07139701, 07193757, 05150223, 05202594, 05533507, 05534240, 05541851, 05587366, 05603616, 05659138, 05659178, 05669149, 05728122, 05791885, 05791899, 02887392, 02887403, 03544357, 03695524
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 26 - Director → ME
  • 59
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    Related registration: 00781984
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 94 - Director → ME
  • 60
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    Related registration: 04122364
    ASHBOURNE KW LIMITED - 2001-01-23
    Related registrations: 04122364, 04122428
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-01-08 ~ 2003-04-08
    IIF 92 - Director → ME
  • 61
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 106 - Director → ME
  • 62
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    Related registration: 03017507
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 88 - Director → ME
  • 63
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 93 - Director → ME
  • 64
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 83 - Director → ME
  • 65
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2013-07-31
    IIF 24 - Director → ME
  • 66
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-04 ~ 2017-05-31
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    Related registrations: 04327848, 03738107
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-08-08
    IIF 35 - Director → ME
  • 68
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now
    Other registered numbers: 04375031, 03486535
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-10-06 ~ 1996-08-08
    IIF 34 - Director → ME

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