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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

Penfold, Simon Emmerson

    Related profiles found in government register
  • Penfold, Simon Emmerson
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Penfold, Simon Emmerson
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 28 IIF 29
  • Penfold, Simon Emmerson
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

      IIF 30
  • Penfold, Simon Emmerson
    British certified accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 200, Shepherds Bush Road, London, W6 7NL, United Kingdom

      IIF 31
  • Mr Simon Emmerson Penfold
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

      IIF 32
    • 200, Shepherds Bush Road, London, W6 7NL

      IIF 33
  • Penfold, Simon Emmerson

    Registered addresses and corresponding companies
    • 200, Shepherds Bush Road, London, W6 7NL

      IIF 34
child relation
Offspring entities and appointments
Active 28
  • 1
    ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 22 - Director → ME
  • 2
    CROSSWAVE UK LIMITED - 2002-11-19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 17 - Director → ME
  • 3
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 8 - Director → ME
  • 4
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 26 - Director → ME
  • 5
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 6 - Director → ME
  • 6
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 15 - Director → ME
  • 7
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 4 - Director → ME
  • 8
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 23 - Director → ME
  • 9
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 2 - Director → ME
  • 10
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 19 - Director → ME
  • 11
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 7 - Director → ME
  • 12
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 25 - Director → ME
  • 13
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 10 - Director → ME
  • 14
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 24 - Director → ME
  • 15
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    IIF 30 - Director → ME
  • 16
    FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    2025-03-01 ~ now
    IIF 11 - Director → ME
  • 17
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 16 - Director → ME
  • 18
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 9 - Director → ME
  • 19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 3 - Director → ME
  • 20
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 13 - Director → ME
  • 21
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 12 - Director → ME
  • 22
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 18 - Director → ME
  • 23
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 32 - Has significant influence or controlOE
  • 24
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 14 - Director → ME
  • 25
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    2025-03-01 ~ now
    IIF 27 - Director → ME
  • 26
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 1 - Director → ME
  • 27
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 20 - Director → ME
  • 28
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-19 ~ 2024-02-23
    IIF 28 - Director → ME
  • 2
    KORIAN UK LIMITED - 2024-04-29
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -31,926,327 GBP2023-12-31
    Officer
    2023-10-19 ~ 2024-02-23
    IIF 29 - Director → ME
  • 3
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Active Corporate (10 parents)
    Officer
    2012-06-26 ~ 2021-07-16
    IIF 31 - Director → ME
    2019-09-02 ~ 2021-06-30
    IIF 34 - Secretary → ME
    Person with significant control
    2016-09-08 ~ 2021-01-21
    IIF 33 - Has significant influence or control OE

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