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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

Beney, Ralph Martin

    Related profiles found in government register
  • Beney, Ralph Martin
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW

      IIF 1 IIF 2
  • Beney, Ralph Martin
    British comany director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW

      IIF 3
  • Beney, Ralph Martin
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beney, Ralph Martin
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW

      IIF 17
  • Beney, Ralph Martin
    British director secretary born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW

      IIF 18
  • Beney, Ralph Martin
    British director secretary

    Registered addresses and corresponding companies
    • August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW

      IIF 19 IIF 20
  • Mr Ralph Martin Beney
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • August Pitts Farmhouse, Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HW

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    ARUNDEL GROUP LIMITED
    - now 02722984 10190006... (more)
    R P & C INTERNATIONAL LIMITED
    - 2016-10-18 02722984
    RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19
    EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27
    TANGTRADE LIMITED - 1992-06-29
    Avallon, East Road, Weybridge, England
    Active Corporate (23 parents)
    Officer
    1999-01-22 ~ now
    IIF 1 - Director → ME
  • 2
    BJA SERVICES LIMITED
    06432888
    August Pitts Farmhouse Churn Lane, Horsmonden, Tonbridge, Kent
    Active Corporate (2 parents)
    Officer
    2007-11-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 3
    HCP WELLCARE FIVE LIMITED
    - now 03328261
    WELLCARE COMMUNITY SERVICES LTD.
    - 2004-02-20 03328261
    31a St. James's Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 15 - Director → ME
  • 4
    HCP WELLCARE FOUR LIMITED
    - now 03970617
    WELLCARE DEVELOPMENTS LTD.
    - 2004-02-20 03970617 05536306
    WELLCARE CONSTRUCTION LTD. - 2000-05-31
    31a St. James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 5 - Director → ME
  • 5
    HCP WELLCARE ONE LIMITED
    - now 03095008
    WELLCARE HOLDINGS LTD.
    - 2004-02-20 03095008
    WELLCARE NURSING HOMES LIMITED - 2000-01-18
    31a St. James's Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 6
    HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED
    04944608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-21
    Dissolved on 2020-12-17
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-27 ~ 2015-03-04
    IIF 10 - Director → ME
  • 7
    HCP WELLCARE SIX LIMITED
    - now 03328100
    WELLCARE COMMUNITY SUPPORT SERVICES LTD.
    - 2004-02-20 03328100
    31a St. James's Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HCP WELLCARE THREE LIMITED
    - now SC186660
    WELLCARE NURSING HOMES (SCOTLAND) LIMITED
    - 2004-02-24 SC186660
    WELLCARE NURSING HOMES LTD. - 2000-03-21
    WELLCARE NURSING HOMES (SCOTLAND) LTD. - 2000-01-25
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 9 - Director → ME
  • 9
    HCP WELLCARE TWO LIMITED
    - now 03890145
    WELLCARE NURSING HOMES LTD.
    - 2004-02-20 03890145 SC186660... (more)
    BRAYWELL PARK LIMITED - 2000-03-21
    31a St. James's Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 8 - Director → ME
  • 10
    HEALTHCARE PROPERTIES (I) LIMITED
    07832595
    31a St. James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 16 - Director → ME
  • 11
    HOLLYGARTH CARE HOMES LIMITED
    02256466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-21
    Dissolved on 2018-11-02
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2005-05-05 ~ 2012-07-25
    IIF 14 - Director → ME
  • 12
    KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED - now
    HCP COMMUNITY SUPPORT SERVICES LIMITED
    - 2017-04-03 04944634
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-10-27 ~ 2015-03-04
    IIF 13 - Director → ME
  • 13
    MANOR HOUSE NURSING HOME LIMITED(THE)
    01784444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-21
    Dissolved on 2018-11-02
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2002-12-10 ~ 2012-07-25
    IIF 18 - Director → ME
    2002-12-10 ~ 2003-11-26
    IIF 19 - Secretary → ME
  • 14
    SANCTUARY CARE (CP OXFORD) LIMITED - now
    HEALTHCARE PROPERTIES (OXFORD) LIMITED
    - 2018-03-28 04556634
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2012-07-25
    IIF 17 - Director → ME
    2002-10-08 ~ 2003-10-06
    IIF 20 - Secretary → ME
  • 15
    SANCTUARY CARE (HCP STONELEA) LIMITED - now
    HCP STONELEA LIMITED
    - 2018-03-28 06313719
    SHELFCO (NO. 3443) LIMITED - 2007-07-26
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2012-07-25
    IIF 4 - Director → ME
  • 16
    SANCTUARY CARE (R) WELLCARE LIMITED - now
    EMBRACE REALTY (WELLCARE) LIMITED - 2018-03-28
    HEALTHCARE PROPERTIES (WELLCARE) LIMITED
    - 2015-04-09 04938303
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-10-21 ~ 2015-03-04
    IIF 7 - Director → ME
  • 17
    STONELEA DEVELOPMENTS LIMITED
    02019869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-23
    Dissolved on 2020-09-09
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2007-09-04 ~ 2012-07-25
    IIF 3 - Director → ME
  • 18
    STONELEA HEALTHCARE LIMITED
    05752886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-23
    Dissolved on 2018-10-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2012-07-25
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.