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
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 20 IIF 218 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
IIF 2210, Slingsby Place, London, WC2E 9AB, United States
IIF 23144 Whitehall Court, London, SW1A 2EP
IIF 242 Cheyne Row, London, SW3 5HL
IIF 25 IIF 26 IIF 27 (more)2nd Floor, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 433rd Floor 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL
IIF 44
- 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 45
- 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 53
- 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 54
- British managing director born in June 1943Registered addresses and corresponding companies
Auld, Charles Cairns
Spire House, Picketts Hill, Headley Down, Hampshire, GU35 8TD
IIF 55
- British consultantRegistered addresses and corresponding companies
Auld, Charles Cairns
144 Whitehall Court, London, SW1A 2EP
IIF 56
- 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 57
- 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 58
- 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 59
Related profiles found in government register
Offspring entities and appointments
50
- 13rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 6 offsprings)Equity (Company account)-31,345,745 GBP2022-09-30Officer2011-09-01 ~ 2018-01-31IIF 43 - Director → ME
- 2GARDENFONT LIMITED - 1995-07-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents)Officer2003-01-08 ~ 2004-12-23IIF 13 - Director → ME
- 3INVENTHAPPY LIMITED - 1996-06-1830 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (21 parents)Officer2003-01-08 ~ 2004-12-23IIF 26 - Director → ME
- 4ASPIRATIONS (TOPCO) LIMITED - now 0770435210 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved Corporate (17 parents, 1 offspring)Equity (Company account)990,400 GBP2021-03-31Officer2010-04-01 ~ 2011-09-01IIF 44 - Director → ME
- 5
BISHOPSWOOD SPV LIMITED
042524011st Floor 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2003-01-08 ~ 2004-12-23IIF 36 - Director → ME - 6CAPITA HEALTH AND WELLBEING LIMITED - now
BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (34 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer2003-01-08 ~ 2004-12-23IIF 41 - 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 46 - Director → ME - 8CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25 02164270AMI HEALTHCARE GROUP PLC
- 1993-01-22 02164270GRANTGROUP LIMITED - 1987-10-291st Floor 30 Cannon Street, London, EnglandActive Corporate (39 parents, 6 offsprings)Officer1991-12-18 ~ 2004-12-23IIF 47 - Director → ME - 9COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION - now 01423105
THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED
- 2019-01-31 00977606 01423105Moor Hall, Cookham, Maidenhead, BerkshireActive Corporate (83 parents)Officer1993-05-12 ~ 2000-07-05IIF 49 - Director → ME - 10
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Net Assets/Liabilities (Company account)0 GBP2025-03-31Officer2005-02-01 ~ 2007-01-26IIF 19 - Director → ME - 11
EASIPETCARE LTD
07092919The Chocolate Factory, Keynsham, BristolActive Corporate (9 parents)Equity (Company account)105 GBP2024-09-30Officer2009-12-02 ~ 2017-08-11IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THAMES VALLEY TOPCO LIMITED
- 2008-07-22 06545542Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Equity (Company account)2,167,000 GBP2021-03-31Officer2008-07-09 ~ 2012-10-09IIF 22 - Director → ME - 13
FORENSIC MEDICAL SERVICES LIMITED
02712357Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1992-07-10 ~ 1996-11-01IIF 55 - Director → ME - 14FORMER 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 37 - Director → ME
- 15
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 29 - Director → ME - 16DMWSL 315 LIMITED - 2000-08-25 11587281, 12903199, 04666989... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2000-09-01 ~ 2004-12-23IIF 48 - Director → ME
- 17DMWSL 316 LIMITED - 2000-08-25 11587281, 12903199, 04666989... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-01-08 ~ 2004-12-23IIF 33 - Director → ME
- 181st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 14 offsprings)Officer2003-01-08 ~ 2004-12-23IIF 38 - Director → ME
- 19DMWSL 317 LIMITED - 2000-08-30 11587281, 12903199, 04666989... (more)1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2003-01-08 ~ 2004-12-23IIF 30 - Director → ME
- 20SHARESURE PUBLIC LIMITED COMPANY - 1990-03-061st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer2003-01-08 ~ 2004-12-23IIF 31 - Director → ME
- 21GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29 SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12DELTASMOW LIMITED - 1996-03-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents, 1 offspring)Officer2003-01-08 ~ 2004-12-23IIF 28 - Director → ME - 22
GHG INTERMEDIATE HOLDINGS LIMITED
042105851st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 17 offsprings)Officer2003-01-08 ~ 2004-12-23IIF 2 - Director → ME - 23AMI 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 40 - Director → ME
- 24
POLISHCAREER LIMITED
- 1998-02-17 034669431st Floor 30 Cannon Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1997-12-23 ~ 2004-12-23IIF 14 - Director → ME - 25HCA 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, 59 offsprings)Officer1995-05-18 ~ 1996-03-22IIF 15 - Director → ME - 26LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03VELINHURST LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (14 parents)Officer2003-01-08 ~ 2004-12-23IIF 39 - Director → ME
- 27LONDON 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 34 - Director → ME
- 28
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 24 - Director → ME - 29
MARSHALL MARINE LIMITED
05858696144 Whitehall Court, LondonDissolved Corporate (5 parents)Officer2006-06-27 ~ dissolvedIIF 16 - Director → ME2006-06-27 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-07-09 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 30
NICEOPEN LIMITED
033526831st Floor Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1997-06-26 ~ 2004-12-23IIF 27 - Director → ME - 31OHI DEANERY LTD - nowSONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31 02041750C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (22 parents)Equity (Company account)3,738,158 GBP2021-03-31Officer2013-11-11 ~ 2014-09-26IIF 1 - Director → ME - 32
PAPAA ENTERPRISES LIMITED
06656347Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-04-05Officer2008-07-25 ~ 2026-01-21IIF 8 - Director → ME2026-01-21 ~ nowIIF 7 - Director → ME - 33
AMI PSYCHIATRIC CARE LIMITED
- 1993-02-18 02622784SPACEWEIGHT LIMITED
- 1992-03-26 02622784Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (30 parents)Officer~ 2004-12-23IIF 50 - Director → ME - 34ENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (21 parents)Officer2003-01-08 ~ 2004-12-23IIF 35 - Director → ME
- 35
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE
0607488730 Orange Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-01-30 ~ 2026-01-21IIF 3 - Director → ME2026-01-21 ~ nowIIF 4 - Director → ME - 36
RUNNYMEDE SPV LIMITED
042523921st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2003-01-08 ~ 2004-12-23IIF 32 - Director → ME - 37
SILVERSTONE HOLDINGS LIMITED
05223843100 St. James Road, NorthamptonDissolved Corporate (25 parents)Officer2006-12-14 ~ 2009-04-01IIF 10 - Director → ME - 38SONNET 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)Equity (Company account)-7,127,964 GBP2021-03-31Officer2013-11-11 ~ 2014-09-26IIF 21 - Director → ME - 39SONNET 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)Equity (Company account)14,501,640 GBP2021-03-31Officer2013-11-11 ~ 2014-09-26IIF 23 - Director → ME - 40SONNET 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)Equity (Company account)Retained earnings (accumulated losses)1,700,657 GBP2019-03-31Officer2013-11-11 ~ 2014-09-26IIF 20 - Director → ME - 41
SOUTH CHESHIRE SPV LIMITED
042523971st Floor 30 Cannon Street, London, EnglandDissolved Corporate (11 parents)Officer2003-01-08 ~ 2004-12-23IIF 25 - Director → ME - 42
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 52 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Equity (Company account)-28,000 GBP2024-03-31Officer2005-02-01 ~ 2007-01-26IIF 17 - Director → ME - 44
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2005-02-01 ~ 2007-01-26IIF 18 - Director → ME - 45
SWEETFISH LIMITED
11166260Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-485,170 GBP2024-05-31Officer2018-01-23 ~ 2026-01-21IIF 6 - Director → ME2026-01-21 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TRAIN (LONDON) LIMITED
0333702330 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (20 parents)Officer2003-01-08 ~ 2004-12-23IIF 42 - Director → ME1997-06-26 ~ 1998-04-06IIF 12 - Director → ME - 47
VETPAYFAIR LTD
128050552 Apartment 2 Victoria Court, 31 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-08-31Person with significant control2020-08-11 ~ 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 - 48
WEIGHT TO GO LIMITED
0488383911 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (17 parents)Equity (Company account)572,962 GBP2023-09-30Officer2005-09-30 ~ 2016-07-19IIF 45 - Director → ME - 49JARVISHELF 24 LIMITED - 2003-03-20 04507430, 04148666, 04602504... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (28 parents)Officer2007-06-26 ~ 2009-02-28IIF 9 - Director → ME
- 50JARVISHELF 16 LIMITED - 2003-03-10 04507430, 04148666, 04602504... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (29 parents)Officer2007-06-26 ~ 2009-02-28IIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.