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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

Mr Kent Phippen

    Related profiles found in government register
  • Mr Kent Phippen
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent
    British group ceo born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, SL4 6AF, England

      IIF 19
  • Phippen, Kent
    British managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kent William Phippen
    British,american born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Brent William
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 49
  • Phippen, Kent William
    British,american born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent William
    British,american director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79 High Street, Eton, Windsor, Berkshire, SL4 6AF

      IIF 63

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, Great Britain

      IIF 64

    • 79, High Street, Eton, Windsor, Berkshire, SL4 9AF, United Kingdom

      IIF 65

    • 7, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, United Kingdom

      IIF 66
  • Phippen, Kent William
    British,american finance born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 80, Hammersmith Road, London, W14 8UD, England

      IIF 67

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 68
  • Phippen, Kent William
    British,american managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kent William Phippen
    Usa/uk born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 73
  • Phippen, Kent William
    American company director born in March 1956

    Registered addresses and corresponding companies
  • Phippen, Kent William
    American finance dir born in March 1956

    Registered addresses and corresponding companies

    • 35 Singleton Scarp, Woodside Park, London, N12 7AR

      IIF 79
  • Phippen, Kent William
    American finance director born in March 1956

    Registered addresses and corresponding companies
  • Phippen, Brent William
    United Kingdom born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 85

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 86
  • Phippen, Kent William
    American born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 87
  • Phippen, Kent William
    American care home co director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 88
  • Phippen, Kent William
    American chief executive born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 89
  • Phippen, Kent William
    American company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 90
  • Phippen, Kent William
    American consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 91 IIF 92
  • Phippen, Kent William
    American director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phippen, Kent William
    American finance born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79a, High Street, Eton, Berkshire, SL4 6AF, England

      IIF 121
child relation
Offspring entities and appointments
Active 21
  • 1
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2006-03-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
    ASHBOURNE KW1 LIMITED - 2001-05-18
    INTERCEDE 1661 LIMITED - 2001-01-05
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,394 GBP2018-03-31
    Officer
    2001-01-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    ASHBOURNE SERVICES LIMITED - 2003-04-16
    BRUNSWICK COURT ASH LIMITED - 2001-11-01
    FAMEHIRE LIMITED - 2000-01-18
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,505,348 GBP2018-03-31
    Officer
    2001-10-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NGC (SUSSEX) LIMITED - 2018-07-19
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    LIVING WITH AUTISM LIMITED - 2018-01-12
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    79 High Street, Eton, Windsor, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN OAK LIVING SOLUTIONS LIMITED - 2017-06-12
    GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13
    GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GLENHOLME REHABILITATION LIMITED - 2022-08-04
    Sun House 79 High Street, Eton, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 26 - Director → ME
  • 11
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 61 - Director → ME
  • 12
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 21 - Director → ME
  • 14
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
    GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GWECO 216 LIMITED - 2004-02-23
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -801,796 GBP2018-03-31
    Officer
    2005-05-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 17
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 56 - Director → ME
  • 18
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2014-03-28 ~ now
    IIF 85 - Director → ME
  • 19
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 64 - Director → ME
  • 21
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 23 - Director → ME
Ceased 68
  • 1
    AFM BUILDING SERVICES LIMITED - 2010-05-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ 2014-07-23
    IIF 65 - Director → ME
  • 2
    7 Boleness Road, Wisbech, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ 2014-09-04
    IIF 66 - Director → ME
  • 3
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 98 - Director → ME
  • 4
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 112 - Director → ME
  • 5
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-11-23 ~ 2003-04-08
    IIF 118 - Director → ME
  • 6
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-12-31 ~ 2003-04-08
    IIF 100 - Director → ME
  • 7
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 116 - Director → ME
  • 8
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 120 - Director → ME
  • 9
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 110 - Director → ME
  • 10
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 96 - Director → ME
  • 11
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-02-14 ~ 2005-10-03
    IIF 88 - Director → ME
  • 12
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    1994-12-01 ~ 1996-03-26
    IIF 79 - Director → ME
  • 13
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-03 ~ 2002-05-13
    IIF 108 - Director → ME
  • 14
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1996-08-08
    IIF 78 - Director → ME
  • 15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-07-26 ~ 2003-04-08
    IIF 113 - Director → ME
  • 16
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 115 - Director → ME
  • 17
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-05-31 ~ 1996-08-08
    IIF 90 - Director → ME
    1995-02-21 ~ 1996-05-31
    IIF 81 - Director → ME
  • 18
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1995-02-21 ~ 1996-05-31
    IIF 80 - Director → ME
    1996-05-31 ~ 1996-08-08
    IIF 119 - Director → ME
  • 19
    POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02
    PORIETE FASHIONS LIMITED - 2018-08-15
    SACRE FLEUR DIVINE LIMITED - 2013-10-02
    ASPEN CHARTERING LIMITED - 2013-06-14
    79a High Street, Eton, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,194 GBP2018-03-31
    Officer
    2011-01-20 ~ 2019-03-27
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 111 - Director → ME
  • 21
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 95 - Director → ME
  • 22
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 114 - Director → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 93 - Director → ME
  • 24
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ 2025-12-31
    IIF 11 - Director → ME
    Person with significant control
    2024-09-23 ~ 2024-09-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-08 ~ 2019-01-08
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 26
    GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
    GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-07-20 ~ 2025-12-31
    IIF 62 - Director → ME
    Person with significant control
    2017-07-20 ~ 2019-02-20
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ 2025-12-31
    IIF 18 - Director → ME
    Person with significant control
    2024-11-15 ~ 2024-11-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    79 High Street, Eton, Windsor, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-09-11 ~ 2025-12-31
    IIF 58 - Director → ME
    Person with significant control
    2019-09-11 ~ 2025-01-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ 2025-12-31
    IIF 15 - Director → ME
  • 30
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ 2025-12-31
    IIF 13 - Director → ME
    Person with significant control
    2024-08-16 ~ 2025-01-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2025-12-31
    IIF 16 - Director → ME
    Person with significant control
    2020-09-09 ~ 2025-01-01
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2025-12-31
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED - 2019-10-29
    79 High Street, Eton, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2025-12-31
    IIF 60 - Director → ME
    Person with significant control
    2019-09-13 ~ 2025-01-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2025-12-31
    IIF 59 - Director → ME
    Person with significant control
    2020-01-17 ~ 2025-01-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2024-03-19 ~ 2025-12-31
    IIF 14 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-01-01
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2025-12-31
    IIF 12 - Director → ME
    Person with significant control
    2021-09-20 ~ 2025-01-01
    IIF 1 - Has significant influence or control → OE
  • 37
    GLENHOLME HEALTHCARE LIMITED - 2021-04-01
    GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ 2025-12-31
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2022-01-21 ~ 2025-12-31
    IIF 17 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-01-01
    IIF 8 - Right to appoint or remove directors → OE
  • 39
    GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
    NEW GENERATION CARE LIMITED - 2017-06-12
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ 2025-12-31
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 97 - Director → ME
  • 41
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 77 - Director → ME
  • 42
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-12-19 ~ 1996-05-31
    IIF 82 - Director → ME
  • 43
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 109 - Director → ME
  • 44
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-24 ~ 2018-09-24
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-03-02 ~ 2025-12-31
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LIFE WORKS COMMUNITY PLC. - 2003-11-12
    RESTART RECOVERY RESOURCES PLC - 2003-07-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-18 ~ 2015-09-18
    IIF 67 - Director → ME
  • 47
    LI(EU) LIMITED - 2007-08-31
    LII LIMITED - 2005-11-03
    LIVING INDEPENDENTLY UK LIMITED - 2005-10-17
    DE FACTO 1259 LIMITED - 2005-09-14
    Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-14 ~ 2009-01-23
    IIF 102 - Director → ME
  • 48
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 106 - Director → ME
  • 49
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,436 GBP2024-03-31
    Officer
    2020-11-19 ~ 2021-12-23
    IIF 24 - Director → ME
  • 50
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 107 - Director → ME
  • 51
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1993-10-22 ~ 1996-08-08
    IIF 76 - Director → ME
  • 52
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,496 GBP2024-12-31
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 101 - Director → ME
  • 53
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    1996-09-19 ~ 1997-06-01
    IIF 91 - Director → ME
  • 54
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-09-19 ~ 1999-05-31
    IIF 92 - Director → ME
  • 55
    ASPEN PROPERTY (SCOTLAND) LIMITED - 2006-04-10
    Gresham House, St. Pauls Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,058,628 GBP2024-12-31
    Officer
    2005-02-25 ~ 2007-02-11
    IIF 89 - Director → ME
  • 56
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1996-09-23
    IIF 74 - Director → ME
  • 57
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,900,475 GBP2025-03-31
    Officer
    2016-05-24 ~ 2017-07-20
    IIF 86 - Director → ME
  • 58
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 75 - Director → ME
  • 59
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 105 - Director → ME
  • 60
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-01-08 ~ 2003-04-08
    IIF 103 - Director → ME
  • 61
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 117 - Director → ME
  • 62
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 99 - Director → ME
  • 63
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 104 - Director → ME
  • 64
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 94 - Director → ME
  • 65
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2013-07-31
    IIF 49 - Director → ME
  • 66
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-04 ~ 2017-05-31
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-08-08
    IIF 84 - Director → ME
  • 68
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-10-06 ~ 1996-08-08
    IIF 83 - Director → ME

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