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
Mr Charles Cairns Auld
- 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 1
- 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 2
- 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 23 IIF 248 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
IIF 2510, Slingsby Place, London, WC2E 9AB, United States
IIF 26144 Whitehall Court, London, SW1A 2EP
IIF 272 Cheyne Row, London, SW3 5HL
IIF 28 IIF 29 IIF 30 (more)(less)2nd Floor, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 463rd Floor 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL
IIF 47
- 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 48
- British managing director born in June 1943
Auld, Charles Cairns
Resident in United Kingdom
Registered addresses and corresponding companies2 Cheyne Row, London, SW3 5HL
IIF 49 IIF 50 IIF 51 (more)(less)
- 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 Britain
Registered addresses and corresponding companies144 Whitehall Court, Whitehall Court, London, SW1A 2EP, England
IIF 56
- 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 57
- 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 58
- British managing director born in June 1943Registered addresses and corresponding companies
Auld, Charles Cairns
Spire House, Picketts Hill, Headley Down, Hampshire, GU35 8TD
IIF 59
- British consultantRegistered addresses and corresponding companies
Auld, Charles Cairns
144 Whitehall Court, London, SW1A 2EP
IIF 60
Related profiles found in government register
Offspring entities and appointments
51
- 1
- 2GARDENFONT LIMITED - 1995-07-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents)Officer2003-01-08 ~ 2004-12-23IIF 16 - Director → ME
- 3
- 4
- 5
BISHOPSWOOD SPV LIMITED
042524011st Floor 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2003-01-08 ~ 2004-12-23IIF 39 - Director → ME - 6CAPITA HEALTH AND WELLBEING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer2003-01-08 ~ 2004-12-23IIF 44 - 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 49 - 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 50 - 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 52 - Director → ME
- 10
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2005-02-01 ~ 2007-01-26IIF 22 - Director → ME - 11
EASIPETCARE LTD
07092919The Chocolate Factory, Keynsham, Bristol, United KingdomActive Corporate (9 parents)Officer2009-12-02 ~ 2017-08-11IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 1 - 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 4 - Director → ME - 13
- 14
FORENSIC MEDICAL SERVICES LIMITED
02712357Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1992-07-10 ~ 1996-11-01IIF 59 - 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 40 - Director → ME
- 16
- 17DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2000-09-01 ~ 2004-12-23IIF 51 - 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 36 - 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 41 - 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 33 - Director → ME
- 21SHARESURE PUBLIC LIMITED COMPANY - 1990-03-061st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer2003-01-08 ~ 2004-12-23IIF 34 - 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 31 - 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 5 - 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 43 - 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 17 - 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 18 - 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 42 - Director → ME
- 28
- 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 27 - Director → ME - 30
MARSHALL MARINE LIMITED
05858696144 Whitehall Court, LondonDissolved Corporate (5 parents)Officer2006-06-27 ~ dissolvedIIF 19 - Director → ME2006-06-27 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-07-09 ~ dissolvedIIF 56 - 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 30 - 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 3 - Director → ME - 33
PAPAA ENTERPRISES LIMITED
06656347Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2026-01-21 ~ nowIIF 10 - Director → ME2008-07-25 ~ 2026-01-21IIF 11 - Director → ME - 34
- 35ENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (21 parents)Officer2003-01-08 ~ 2004-12-23IIF 38 - Director → ME
- 36
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE
0607488730 Orange Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-01-21 ~ nowIIF 7 - Director → ME2007-01-30 ~ 2026-01-21IIF 6 - Director → ME - 37
RUNNYMEDE SPV LIMITED
042523921st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2003-01-08 ~ 2004-12-23IIF 35 - Director → ME - 38
SILVERSTONE HOLDINGS LIMITED
05223843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-03-12100 St. James Road, NorthamptonDissolved Corporate (27 parents)Officer2006-12-14 ~ 2009-04-01IIF 13 - 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 24 - 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 26 - 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 23 - Director → ME - 42
SOUTH CHESHIRE SPV LIMITED
042523971st Floor 30 Cannon Street, London, EnglandDissolved Corporate (11 parents)Officer2003-01-08 ~ 2004-12-23IIF 28 - 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 55 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 20 - Director → ME - 45
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2005-02-01 ~ 2007-01-26IIF 21 - Director → ME - 46
SWEETFISH LIMITED
11166260Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2018-01-23 ~ 2026-01-21IIF 9 - Director → ME2026-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 15 - Director → ME2003-01-08 ~ 2004-12-23IIF 45 - 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 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
WEIGHT TO GO LIMITED
04883839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-106th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (19 parents)Officer2005-09-30 ~ 2016-07-19IIF 48 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 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 12 - Director → ME - 51Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 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 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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