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

Mr Charles Cairns Auld

    Related profiles found in government register
  • Mr Charles Cairns Auld
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Flat 144-145, 4 Whitehall Court, London, SW1A 2EP, England

      IIF 1
  • Mr Charles Cairns Auld
    British born in June 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • 144 Whitehall Court, Whitehall Court, London, SW1A 2EP, England

      IIF 2
  • Mr Charles Auld
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 16 Pure Offices, 16 Pure Offices, Plato Close Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE, England

      IIF 3
  • Mr Charles Cairns Auld
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 4
  • Charles Cairns Auld
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 5
  • Auld, Charles Cairns
    British managing director born in June 1943

    Registered addresses and corresponding companies

    • Spire House, Picketts Hill, Headley Down, Hampshire, GU35 8TD

      IIF 6
  • Auld, Charles Cairns
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Auld, Charles Cairns
    British consultant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Auld, Charles Cairns
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Auld, Charles Cairns
    British management consultant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144 Whitehall Court, London, SW1A 2EP

      IIF 46

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 47 IIF 48
  • Auld, Charles Cairns
    British managing director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Auld, Charles Cairns
    British retired born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 54

    • 16, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England

      IIF 55
  • Auld, Charles Cairns
    British consultant

    Registered addresses and corresponding companies

    • 144 Whitehall Court, London, SW1A 2EP

      IIF 56
child relation
Offspring entities and appointments
Active 6
  • 1
    144 Whitehall Court, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 14 - director → ME
    2006-06-27 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2008-07-25 ~ now
    IIF 48 - director → ME
  • 3
    30 Orange Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-30 ~ now
    IIF 47 - director → ME
  • 4
    16 Pure Offices 16 Pure Offices, Plato Close Tachbrook Park, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -325,351 GBP2023-05-31
    Officer
    2018-01-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Apartment 2 Victoria Court, 31 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 44
  • 1
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 44 - director → ME
  • 2
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 11 - director → ME
  • 3
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 25 - director → ME
  • 4
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 45 - director → ME
  • 5
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 36 - director → ME
  • 6
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 41 - director → ME
  • 7
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    1992-09-29 ~ 2003-12-31
    IIF 49 - director → ME
  • 8
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1991-12-18 ~ 2004-12-23
    IIF 50 - director → ME
  • 9
    THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31
    Moor Hall, Cookham, Maidenhead, Berkshire
    Corporate (7 parents)
    Officer
    1993-05-12 ~ 2000-07-05
    IIF 52 - director → ME
  • 10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2005-02-01 ~ 2007-01-26
    IIF 17 - director → ME
  • 11
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-09-30
    Officer
    2009-12-02 ~ 2017-08-11
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    2008-07-09 ~ 2012-10-09
    IIF 20 - director → ME
  • 13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1992-07-10 ~ 1996-11-01
    IIF 6 - director → ME
  • 14
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 37 - director → ME
  • 15
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1999-12-13 ~ 2004-12-23
    IIF 28 - director → ME
  • 16
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2004-12-23
    IIF 51 - director → ME
  • 17
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 33 - director → ME
  • 18
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 38 - director → ME
  • 19
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 29 - director → ME
  • 20
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 30 - director → ME
  • 21
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 27 - director → ME
  • 22
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 32 - director → ME
  • 23
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 40 - director → ME
  • 24
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-23 ~ 2004-12-23
    IIF 12 - director → ME
  • 25
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    2 Cavendish Square, London, England
    Corporate (4 parents, 53 offsprings)
    Officer
    1995-05-18 ~ 1996-03-22
    IIF 13 - director → ME
  • 26
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 39 - director → ME
  • 27
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 34 - director → ME
  • 28
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2008-04-04
    IIF 23 - director → ME
  • 29
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2004-12-23
    IIF 26 - director → ME
  • 30
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,738,158 GBP2021-03-31
    Officer
    2013-11-11 ~ 2014-09-26
    IIF 22 - director → ME
  • 31
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    ~ 2004-12-23
    IIF 53 - director → ME
  • 32
    ENCHANTING MELODY LIMITED - 1996-10-15
    30 Cannon Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 35 - director → ME
  • 33
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 31 - director → ME
  • 34
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2009-04-01
    IIF 8 - director → ME
  • 35
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    2013-11-11 ~ 2014-09-26
    IIF 19 - director → ME
  • 36
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    2013-11-11 ~ 2014-09-26
    IIF 21 - director → ME
  • 37
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    2013-11-11 ~ 2014-09-26
    IIF 18 - director → ME
  • 38
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 24 - director → ME
  • 39
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2005-02-01 ~ 2007-01-26
    IIF 15 - director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2007-01-26
    IIF 16 - director → ME
  • 41
    30 Cannon Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 42 - director → ME
    1997-06-26 ~ 1998-04-06
    IIF 10 - director → ME
  • 42
    11 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    572,962 GBP2023-09-30
    Officer
    2005-09-30 ~ 2016-07-19
    IIF 46 - director → ME
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2007-06-26 ~ 2009-02-28
    IIF 7 - director → ME
  • 44
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2007-06-26 ~ 2009-02-28
    IIF 9 - director → ME

qrcode

Privacy policy

© 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.