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
Individuals in focus
Auld, Charles Cairns
- British born in June 1943
Auld, Charles Cairns
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1943
Auld, Charles Cairns
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1943
Auld, Charles Cairns
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1943
Auld, Charles Cairns
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England
IIF 21 IIF 228 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
IIF 2310, Slingsby Place, London, WC2E 9AB, United States
IIF 24144 Whitehall Court, London, SW1A 2EP
IIF 252 Cheyne Row, London, SW3 5HL
IIF 26 IIF 27 IIF 28 (more)2nd Floor, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 443rd Floor 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL
IIF 45
- British management consultant born in June 1943
Auld, Charles Cairns
Resident in United Kingdom
Registered addresses and corresponding companies144 Whitehall Court, London, SW1A 2EP
IIF 46
- British managing director born in June 1943
Auld, Charles Cairns
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in June 1943
Auld, Charles Cairns
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1943
Mr Charles Cairns Auld
Resident in United Kingdom
Registered addresses and corresponding companiesStation House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England
IIF 54
- British born in June 1943
Charles Cairns Auld
Resident in United Kingdom
Registered addresses and corresponding companiesCalder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 55
- British managing director born in June 1943Registered addresses and corresponding companies
Auld, Charles Cairns
Spire House, Picketts Hill, Headley Down, Hampshire, GU35 8TD
IIF 56
- British consultantRegistered addresses and corresponding companies
Auld, Charles Cairns
144 Whitehall Court, London, SW1A 2EP
IIF 57
- British born in June 1943
Mr Charles Cairns Auld
Resident in Britain
Registered addresses and corresponding companies144 Whitehall Court, Whitehall Court, London, SW1A 2EP, England
IIF 58
- British born in June 1943
Mr Charles Cairns Auld
Resident in England
Registered addresses and corresponding companiesFlat 144-145, 4 Whitehall Court, London, SW1A 2EP, England
IIF 59
- British born in June 1943
Mr Charles Auld
Resident in England
Registered addresses and corresponding companies16 Pure Offices, 16 Pure Offices, Plato Close Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
51
- 13rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2011-09-01 ~ 2018-01-31IIF 44 - Director → ME
- 2GARDENFONT LIMITED - 1995-07-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents)Officer2003-01-08 ~ 2004-12-23IIF 14 - Director → ME
- 3INVENTHAPPY LIMITED - 1996-06-1830 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (21 parents)Officer2003-01-08 ~ 2004-12-23IIF 27 - Director → ME
- 4ASPIRATIONS (TOPCO) LIMITED - nowAE NO.1 LIMITED - 2010-03-2210 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-04-01 ~ 2011-09-01IIF 45 - Director → ME
- 5
BISHOPSWOOD SPV LIMITED
042524011st Floor 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2003-01-08 ~ 2004-12-23IIF 37 - Director → ME - 6CAPITA HEALTH AND WELLBEING LIMITED - nowCAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer2003-01-08 ~ 2004-12-23IIF 42 - Director → ME - 7CARE ENGLAND - nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer1992-09-29 ~ 2003-12-31IIF 47 - Director → ME - 8CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25 02164270GRANTGROUP LIMITED - 1987-10-291st Floor 30 Cannon Street, London, EnglandActive Corporate (39 parents, 6 offsprings)Officer1991-12-18 ~ 2004-12-23IIF 48 - Director → ME - 9COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION - nowTHE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31Moor Hall, Cookham, Maidenhead, BerkshireActive Corporate (83 parents)Officer1993-05-12 ~ 2000-07-05IIF 50 - Director → ME
- 10
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2005-02-01 ~ 2007-01-26IIF 20 - Director → ME - 11
EASIPETCARE LTD
07092919The Chocolate Factory, Keynsham, Bristol, United KingdomActive Corporate (9 parents)Officer2009-12-02 ~ 2017-08-11IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EASIPETOPS LIMITED
070544513 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 2 - Director → ME - 13
THAMES VALLEY TOPCO LIMITED
- 2008-07-22 06545542Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2008-07-09 ~ 2012-10-09IIF 23 - Director → ME - 14
FORENSIC MEDICAL SERVICES LIMITED
02712357Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1992-07-10 ~ 1996-11-01IIF 56 - Director → ME - 15FORMER AMICUS HEALTHCARE LIMITED - nowCOMPASS HEALTHCARE LIMITED - 1996-06-10G M HEALTH CARE LIMITED - 1987-09-18WEST SUSSEX CLINIC LIMITED - 1983-09-19LEVY & FRANKS LIMITED - 1982-09-061st Floor 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2003-01-08 ~ 2004-12-23IIF 38 - Director → ME
- 16
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED
- 2001-07-11 03821195STOREPLUS LIMITED
- 2000-09-21 038211951st Floor 30 Cannon Street, London, EnglandActive Corporate (21 parents)Officer1999-12-13 ~ 2004-12-23IIF 30 - Director → ME - 17DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2000-09-01 ~ 2004-12-23IIF 49 - Director → ME
- 18DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24DMWSL 316 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-01-08 ~ 2004-12-23IIF 34 - Director → ME
- 19DIAMOND HEALTHCARE (3) PLC - 2001-01-241st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 14 offsprings)Officer2003-01-08 ~ 2004-12-23IIF 39 - Director → ME
- 20DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24DMWSL 317 LIMITED - 2000-08-301st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2003-01-08 ~ 2004-12-23IIF 31 - Director → ME
- 21SHARESURE PUBLIC LIMITED COMPANY - 1990-03-061st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer2003-01-08 ~ 2004-12-23IIF 32 - Director → ME
- 22GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29 SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12HEALTHCARE SCOTLAND LIMITED - 2000-06-19DELTASMOW LIMITED - 1996-03-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents, 1 offspring)Officer2003-01-08 ~ 2004-12-23IIF 29 - Director → ME - 23
GHG INTERMEDIATE HOLDINGS LIMITED
042105851st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 17 offsprings)Officer2003-01-08 ~ 2004-12-23IIF 3 - Director → ME - 24AMI LEASING LIMITED - 1993-06-11SLOANE HOSPITAL LEASING LIMITED - 1985-10-09SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01DESTBLUE LIMITED - 1981-12-311st Floor 30 Cannon Street, London, EnglandActive Corporate (21 parents)Officer2003-01-08 ~ 2004-12-23IIF 41 - Director → ME
- 25
POLISHCAREER LIMITED
- 1998-02-17 034669431st Floor 30 Cannon Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1997-12-23 ~ 2004-12-23IIF 15 - Director → ME - 26HCA INTERNATIONAL LIMITED - nowPPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07COLUMBIA HEALTHCARE LIMITED - 1997-01-15
BMI/COLUMBIA HEALTHCARE LIMITED
- 1996-08-01 03020522RUTLAND HEALTHCARE LIMITED - 1995-03-232 Cavendish Square, London, EnglandActive Corporate (24 parents, 61 offsprings)Officer1995-05-18 ~ 1996-03-22IIF 16 - Director → ME - 27LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03VELINHURST LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (14 parents)Officer2003-01-08 ~ 2004-12-23IIF 40 - Director → ME
- 28LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30STORKBOND LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2003-01-08 ~ 2004-12-23IIF 35 - Director → ME
- 29
HEALTHCARE HOMES GROUP LIMITED
05507277The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-10-26 ~ 2008-04-04IIF 25 - Director → ME - 30
MARSHALL MARINE LIMITED
05858696144 Whitehall Court, LondonDissolved Corporate (5 parents)Officer2006-06-27 ~ dissolvedIIF 17 - Director → ME2006-06-27 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-07-09 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 31
NICEOPEN LIMITED
033526831st Floor Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1997-06-26 ~ 2004-12-23IIF 28 - Director → ME - 32OHI DEANERY LTD - nowSONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31 02041750Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (22 parents)Officer2013-11-11 ~ 2014-09-26IIF 1 - Director → ME - 33
PAPAA ENTERPRISES LIMITED
06656347Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2026-01-21 ~ nowIIF 8 - Director → ME2008-07-25 ~ 2026-01-21IIF 9 - Director → ME - 34
AMI PSYCHIATRIC CARE LIMITED
- 1993-02-18 02622784SPACEWEIGHT LIMITED
- 1992-03-26 026227847th Floor 3 Shortlands, London, United KingdomActive Corporate (30 parents)Officer~ 2004-12-23IIF 51 - Director → ME - 35ENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (21 parents)Officer2003-01-08 ~ 2004-12-23IIF 36 - Director → ME
- 36
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE
0607488730 Orange Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-01-21 ~ nowIIF 5 - Director → ME2007-01-30 ~ 2026-01-21IIF 4 - Director → ME - 37
RUNNYMEDE SPV LIMITED
042523921st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2003-01-08 ~ 2004-12-23IIF 33 - Director → ME - 38
SILVERSTONE HOLDINGS LIMITED
05223843100 St. James Road, NorthamptonDissolved Corporate (27 parents)Officer2006-12-14 ~ 2009-04-01IIF 11 - Director → ME - 39SONNET CARE HOMES FINANCE LIMITED - now
RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31 086225362 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-11-11 ~ 2014-09-26IIF 22 - Director → ME - 40SONNET CARE HOMES HOLDCO LIMITED - now
RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24 086217052 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-11-11 ~ 2014-09-26IIF 24 - Director → ME - 41SONNET CARE HOMES MIDCO LIMITED - now
RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24 087605972 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-11-11 ~ 2014-09-26IIF 21 - Director → ME - 42
SOUTH CHESHIRE SPV LIMITED
042523971st Floor 30 Cannon Street, London, EnglandDissolved Corporate (11 parents)Officer2003-01-08 ~ 2004-12-23IIF 26 - Director → ME - 43
SPAY ACADEMY SPAIN LIMITED
1043465916 Pure Offices 16 Pure Offices, Plato Close Tachbrook Park, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2016-10-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 44
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2005-02-01 ~ 2007-01-26IIF 18 - Director → ME - 45
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2005-02-01 ~ 2007-01-26IIF 19 - Director → ME - 46
SWEETFISH LIMITED
11166260Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2018-01-23 ~ 2026-01-21IIF 7 - Director → ME2026-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
TRAIN (LONDON) LIMITED
0333702330 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (20 parents)Officer1997-06-26 ~ 1998-04-06IIF 13 - Director → ME2003-01-08 ~ 2004-12-23IIF 43 - Director → ME - 48
VETPAYFAIR LTD
128050552 Apartment 2 Victoria Court, 31 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-11 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
WEIGHT TO GO LIMITED
048838396th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (19 parents)Officer2005-09-30 ~ 2016-07-19IIF 46 - Director → ME - 50JARVISHELF 24 LIMITED - 2003-03-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (31 parents)Officer2007-06-26 ~ 2009-02-28IIF 10 - Director → ME
- 51JARVISHELF 16 LIMITED - 2003-03-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (32 parents)Officer2007-06-26 ~ 2009-02-28IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.