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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Francis, Daniel Fernley

child relation
Offspring entities and appointments 20
  • 1
    ADL PLC
    - now 02463465
    MATRIX HEALTHCARE PLC - 2004-02-18
    MATRIX HEALTH 2 PLC - 1996-02-22
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2005-03-01 ~ 2007-08-22
    IIF 1 - Director → ME
  • 2
    COMPTON CONSULTING LIMITED
    05085907
    11 Marlborough Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 2 - Director → ME
    2004-03-26 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control OE
  • 3
    CYGNET BEHAVIOURAL HEALTH LIMITED - now
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED
    - 2004-05-10 03977299
    NHP HEALTHCARE LIMITED
    - 2003-01-20 03977299
    LEGISLATOR 1472 LIMITED - 2000-06-09
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2001-03-29 ~ 2003-09-30
    IIF 9 - Director → ME
  • 4
    ETON HALL HOMES LIMITED
    - now 03396125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-03-29 ~ 2004-08-16
    IIF 20 - Director → ME
  • 5
    G.R. PATRICK & CO. LIMITED
    01871222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-02-02
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-09-01 ~ 2003-12-31
    IIF 19 - Director → ME
  • 6
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1995-09-20 ~ 2003-09-30
    IIF 5 - Director → ME
    1995-09-20 ~ 1998-10-30
    IIF 23 - Secretary → ME
  • 7
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-01-06 ~ 2003-09-30
    IIF 6 - Director → ME
    1997-01-06 ~ 1998-10-30
    IIF 28 - Secretary → ME
  • 8
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1997-01-06 ~ 2003-09-30
    IIF 10 - Director → ME
    1997-01-06 ~ 1998-10-30
    IIF 26 - Secretary → ME
  • 9
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED
    - 1999-06-30 03429499
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    1999-06-18 ~ 2003-09-30
    IIF 15 - Director → ME
  • 10
    NHP LIMITED - now
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY
    - 1998-08-14 02798607
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    1993-07-22 ~ 2003-09-30
    IIF 4 - Director → ME
    1994-09-16 ~ 1998-10-05
    IIF 22 - Secretary → ME
  • 11
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    1997-01-06 ~ 2003-09-30
    IIF 8 - Director → ME
    1997-01-06 ~ 1998-10-30
    IIF 27 - Secretary → ME
  • 12
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    1997-10-13 ~ 2003-09-30
    IIF 11 - Director → ME
    1997-10-13 ~ 1998-10-30
    IIF 25 - Secretary → ME
  • 13
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED
    - 1998-11-06 03655685 03879913... (more)
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1998-10-30 ~ 2003-09-30
    IIF 12 - Director → ME
  • 14
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED
    - 1998-10-15 03628902 03591980... (more)
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1998-10-07 ~ 2003-09-30
    IIF 17 - Director → ME
  • 15
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-03 ~ 2004-08-16
    IIF 13 - Director → ME
  • 16
    SOUTHERN CROSS CYMRU LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED
    - 2003-10-14 03558528
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    1998-12-21 ~ 2003-09-30
    IIF 18 - Director → ME
  • 17
    ULTIMA CARE LIMITED
    - now 03308292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-04-03 ~ 2004-08-16
    IIF 16 - Director → ME
  • 18
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-03-29 ~ 2004-08-16
    IIF 14 - Director → ME
  • 19
    ULTIMA HOLDINGS LIMITED
    03512953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-01-19 ~ 2004-08-16
    IIF 7 - Director → ME
  • 20
    UNIVERSAL MARQUEES LIMITED
    06030084
    11 Marlborough Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 3 - Director → ME
    2006-12-15 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.