logo
explain how to read the page

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

Welby, Nigel Frankell

child relation
Offspring entities and appointments
Active 7
  • 1
    GLORYTRENCH LIMITED - 1986-08-19
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    501,872 GBP2024-12-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 2
    Blackadders Llp, 10 Euclid Crescent, Dundee, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 3 - Director → ME
  • 3
    Blackadders Llp, 10 Euclid Crescent, Dundee, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 2 - Director → ME
  • 4
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,310,454 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 1 - Director → ME
  • 5
    Ashingate Novington Lane, East Chiltington, Lewes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-04-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 17 - Director → ME
  • 7
    28 Church Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 18 - Director → ME
Ceased 60
  • 1
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ 2011-03-31
    IIF 73 - Director → ME
  • 2
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 50 - Director → ME
  • 3
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 29 - Director → ME
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    2005-03-23 ~ 2011-03-31
    IIF 82 - Director → ME
    2016-06-07 ~ 2017-09-29
    IIF 59 - Director → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-23 ~ 2011-03-31
    IIF 87 - Director → ME
    2013-03-26 ~ 2017-09-29
    IIF 35 - Director → ME
  • 6
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 27 - Director → ME
    2005-02-11 ~ 2011-03-31
    IIF 70 - Director → ME
  • 7
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 30 - Director → ME
    2005-04-14 ~ 2011-03-31
    IIF 74 - Director → ME
  • 8
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-11 ~ 2011-03-31
    IIF 90 - Director → ME
    2013-03-26 ~ 2017-09-29
    IIF 60 - Director → ME
  • 9
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 51 - Director → ME
    2005-04-14 ~ 2011-03-31
    IIF 91 - Director → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 58 - Director → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 62 - Director → ME
  • 12
    CML ADVISORS LIMITED - 2003-10-24
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,769 GBP2024-03-31
    Officer
    2003-01-29 ~ 2018-12-10
    IIF 7 - Director → ME
  • 13
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,715,287 GBP2024-12-31
    Officer
    1994-07-25 ~ 2006-01-06
    IIF 12 - Director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Officer
    1998-11-09 ~ 2001-11-16
    IIF 16 - Director → ME
    1998-07-11 ~ 2001-11-16
    IIF 100 - Secretary → ME
  • 15
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (11 parents)
    Officer
    2004-11-24 ~ 2019-06-26
    IIF 96 - Director → ME
  • 16
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-11 ~ 2011-03-31
    IIF 75 - Director → ME
    2013-03-26 ~ 2017-09-29
    IIF 25 - Director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    2005-04-14 ~ 2011-03-31
    IIF 89 - Director → ME
    2016-06-07 ~ 2017-09-29
    IIF 28 - Director → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-29 ~ 2011-03-31
    IIF 71 - Director → ME
    2013-03-26 ~ 2017-09-29
    IIF 66 - Director → ME
  • 19
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 43 - Director → ME
  • 20
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 63 - Director → ME
  • 21
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (2 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 56 - Director → ME
  • 22
    HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
    ESTATE & PROPERTY MANAGEMENT LIMITED - 2020-01-20
    LEASETAKE LIMITED - 1997-02-25
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (2 parents, 65 offsprings)
    Equity (Company account)
    455,145 GBP2024-03-31
    Officer
    1991-06-06 ~ 2018-11-29
    IIF 9 - Director → ME
    Person with significant control
    2017-04-15 ~ 2018-11-29
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 37 - Director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    2005-04-14 ~ 2011-03-31
    IIF 72 - Director → ME
    2016-06-07 ~ 2017-09-29
    IIF 65 - Director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-11 ~ 2012-04-10
    IIF 81 - Director → ME
    2013-03-26 ~ 2017-09-29
    IIF 26 - Director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    2008-09-09 ~ 2011-03-31
    IIF 68 - Director → ME
    2016-06-07 ~ 2017-09-29
    IIF 54 - Director → ME
  • 27
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-21 ~ 2011-03-31
    IIF 95 - Director → ME
    2013-03-26 ~ 2017-09-29
    IIF 61 - Director → ME
  • 28
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 42 - Director → ME
  • 29
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 55 - Director → ME
  • 30
    Follys End The Green, Sarratt, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,844 GBP2024-12-31
    Officer
    2007-05-17 ~ 2018-08-02
    IIF 8 - Director → ME
  • 31
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,394 GBP2024-07-31
    Officer
    2007-05-16 ~ 2014-11-01
    IIF 15 - Director → ME
  • 32
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -509,322 GBP2024-07-31
    Officer
    2007-05-16 ~ 2011-05-05
    IIF 14 - Director → ME
  • 33
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-08-29
    IIF 57 - Director → ME
    2007-10-17 ~ 2011-03-31
    IIF 84 - Director → ME
  • 34
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 24 - Director → ME
    2005-02-11 ~ 2011-03-31
    IIF 83 - Director → ME
  • 35
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 20 - Director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 47 - Director → ME
    2005-02-11 ~ 2011-03-31
    IIF 94 - Director → ME
  • 37
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-02-04 ~ 2017-09-29
    IIF 10 - Director → ME
  • 38
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-02-11 ~ 2017-09-29
    IIF 34 - Director → ME
  • 39
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 48 - Director → ME
    2005-02-11 ~ 2011-03-31
    IIF 78 - Director → ME
  • 40
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 23 - Director → ME
    2006-06-16 ~ 2011-03-31
    IIF 13 - Director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    2007-02-19 ~ 2011-03-31
    IIF 76 - Director → ME
    2016-06-07 ~ 2017-09-29
    IIF 32 - Director → ME
  • 42
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 19 - Director → ME
    2006-06-16 ~ 2011-03-31
    IIF 11 - Director → ME
  • 43
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2011-03-31
    IIF 92 - Director → ME
    2013-03-26 ~ 2017-09-29
    IIF 45 - Director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 67 - Director → ME
  • 45
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-22 ~ 2011-03-31
    IIF 93 - Director → ME
    2013-03-26 ~ 2017-09-29
    IIF 52 - Director → ME
  • 46
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-08 ~ 2017-09-29
    IIF 31 - Director → ME
  • 47
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-08 ~ 2017-09-29
    IIF 46 - Director → ME
  • 48
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 40 - Director → ME
  • 49
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 36 - Director → ME
    2005-02-11 ~ 2011-03-31
    IIF 80 - Director → ME
  • 50
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-08 ~ 2017-09-29
    IIF 49 - Director → ME
  • 51
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ 2017-09-29
    IIF 41 - Director → ME
  • 52
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 4 - Director → ME
  • 53
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2005-02-11 ~ 2011-03-31
    IIF 88 - Director → ME
    2015-09-29 ~ 2017-09-29
    IIF 44 - Director → ME
  • 54
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-29 ~ 2011-03-31
    IIF 79 - Director → ME
    2013-03-26 ~ 2017-07-29
    IIF 33 - Director → ME
  • 55
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 38 - Director → ME
    2007-08-29 ~ 2011-03-31
    IIF 86 - Director → ME
  • 56
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 22 - Director → ME
    2005-07-28 ~ 2011-03-31
    IIF 69 - Director → ME
  • 57
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    2006-04-13 ~ 2011-03-31
    IIF 77 - Director → ME
    2016-06-07 ~ 2017-09-29
    IIF 64 - Director → ME
  • 58
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 39 - Director → ME
  • 59
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 53 - Director → ME
  • 60
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 21 - Director → ME
    2007-08-29 ~ 2011-03-31
    IIF 85 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.