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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Graham

    Related profiles found in government register
  • Baker, Graham
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 1

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 2 IIF 3 IIF 4

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 12 IIF 13 IIF 14

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

      IIF 15 IIF 16

    • Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 17

    • Boldings Academy, Dorking Road, Warnham, Horsham, West Sussex, RH12 3RZ, England

      IIF 18 IIF 19 IIF 20

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 21

    • Whitefriars Street, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 22

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 23

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 24

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 25

    • Bay Trees, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 26

    • Gospel Oak Cottage, Gospel Oak Lane, Pathlow, Stratford-upon-avon, CV37 0JA, England

      IIF 27

    • Support Hub, Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, EX16 6SS, England

      IIF 28
  • Baker, Graham
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 29

    • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, GL2 9PG, England

      IIF 30

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 31

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 32 IIF 33
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief excutive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 44
  • Baker, Graham
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 58 IIF 59 IIF 60

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 62

    • Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 63

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 64

    • 4, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 65
  • Baker, Graham
    British chartered accountant born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 69
  • Baker, Graham
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skerrington Farmhouse, Glaisnock Road, Cumnock, KA18 3BU, Scotland

      IIF 75 IIF 76 IIF 77

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 78 IIF 79

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 80
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 81 IIF 82
  • Graham Baker
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 83
  • Baker, Benjamin Graham
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Medical Insurance Consultants, 45 The Park, Yeovil, BA20 1DF, England

      IIF 84
  • Baker, Graham
    British

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 85
  • Baker, Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Baker, Graham
    British director

    Registered addresses and corresponding companies

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 89
  • Baker, Graham
    British finance director

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 90 IIF 91
  • Baker, Graham
    British sound hire

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 92
  • Baker, Graham
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 93

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 94
  • Baker, Graham
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 95 IIF 96
  • Baker, Graham
    British sound and lighting engineer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 97
  • Baker, Graham
    British sound hire born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA

      IIF 98
  • Baker, Graham
    Brisitsh chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 99
  • Baker, Neil Graham
    British analyst born in September 1961

    Registered addresses and corresponding companies

    • Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 100
  • Baker, Benjamin Graham, Dr
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Neil Graham
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 103

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 104

    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 105
  • Baker, Graham

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 106 IIF 107 IIF 108

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 109
  • Dr Benjamin Graham Baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 110
  • Baker, Benjamin Graham
    British doctor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, United Kingdom

      IIF 111
  • Mr Graham Baker
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 112 IIF 113 IIF 114

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 115

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 116
child relation
Offspring entities and appointments 97
  • 1
    ACORN CARE & EDUCATION (OPS) LTD - now
    OPTIONS CENTRAL SERVICES LIMITED
    - 2023-07-28 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-29 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-24 06924424
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 48 - Director → ME
  • 2
    ACORN EDUCATION AND CARE SERVICES LTD - now
    HILLCREST CARE SERVICES LTD
    - 2022-01-24 07027492 03071992
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 52 - Director → ME
  • 3
    ADVANTAGE HEALTHCARE (T11) LIMITED
    03423412
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-03 ~ 1998-07-10
    IIF 71 - Director → ME
    1997-11-03 ~ dissolved
    IIF 90 - Secretary → ME
  • 4
    ADVANTAGE HEALTHCARE (T26) LIMITED
    03466563
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    1998-01-21 ~ 1998-07-10
    IIF 74 - Director → ME
    1998-01-21 ~ dissolved
    IIF 91 - Secretary → ME
  • 5
    ALISTAGE LIMITED
    08583577
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-17 ~ 2020-08-19
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED
    - 1996-01-22 03088888
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    1995-12-18 ~ 1996-12-16
    IIF 68 - Director → ME
    1995-12-18 ~ 1996-12-16
    IIF 88 - Secretary → ME
  • 7
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC
    - 1994-10-17 02837814
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 67 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 87 - Secretary → ME
  • 8
    AURORA CARE AND EDUCATION HOLDINGS LIMITED
    09804089
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2025-06-13
    IIF 30 - Director → ME
  • 9
    BOSTON HOLDCO A LIMITED
    - now 08516288 08516284
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 62 - Director → ME
  • 10
    BROOMCO (4256) LIMITED
    08218582 08218608
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 42 - Director → ME
  • 11
    BROOMCO (4257) LIMITED
    08218608 08218582
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 41 - Director → ME
  • 12
    CALAHONDA ASSETS LIMITED
    - now 06413985
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
    05331491
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2023-10-25 ~ now
    IIF 29 - Director → ME
  • 14
    CENTRE STAGE (UK) LTD
    04170961
    Unit 5 Church Farm Business Park Church Road, Barrow, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Officer
    2001-03-22 ~ 2022-02-01
    IIF 98 - Director → ME
    2001-03-22 ~ 2006-03-20
    IIF 92 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-03-04
    IIF 115 - Ownership of shares – 75% or more → OE
  • 15
    CENTRE STAGE PRODUCTIONS LTD
    06242652
    104 Cranbrook Avenue, Hull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2016-10-07
    IIF 97 - Director → ME
  • 16
    CFS CARE EDUCATION LTD
    17002396
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 23 - Director → ME
  • 17
    CFS CARE LIMITED
    10024203
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 27 - Director → ME
  • 18
    CHILDREN AND FAMILY SERVICES LIMITED
    - now 05085160
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2023-10-25 ~ now
    IIF 22 - Director → ME
  • 19
    COMMERZBANK SECURITIES LIMITED - now
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Liquidation Corporate (342 parents)
    Officer
    1996-02-16 ~ 1998-12-18
    IIF 100 - Director → ME
  • 20
    COURTYARD CARE LIMITED
    04945227
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 1 - Director → ME
  • 21
    DEACONSTAR LTD
    - now 04595579 10067791
    MTJ TRADING LTD - 2017-06-06
    DEACONSTAR LTD - 2016-04-30
    The Old Courthouse, Woodhouse Lane, Bishop Auckland, Durham, England
    Active Corporate (17 parents)
    Officer
    2025-11-25 ~ now
    IIF 9 - Director → ME
  • 22
    DEANSTON HOUSE LIMITED
    11783468 10513952
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 93 - Director → ME
  • 23
    EMERALD CARE SERVICES LIMITED
    05480555
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2023-10-25 ~ now
    IIF 10 - Director → ME
  • 24
    EVENT CONNECTION LONDON LTD
    13553706
    1187b Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-06 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 25
    EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
    APTA HEALTHCARE (NOTTINGHAM) LIMITED
    - 1998-09-14 02276013
    REALCARE HOMES LIMITED
    - 1995-01-03 02276013
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (50 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 66 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 86 - Secretary → ME
  • 26
    FAMILY OPTIONS LIMITED
    - now 07037178
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 82 - Director → ME
  • 27
    FREEDOM CARE AND SUPPORT LTD
    07466340
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Officer
    2023-10-25 ~ now
    IIF 5 - Director → ME
  • 28
    G.R.S. (CARE) LIMITED
    04660957
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2023-10-25 ~ now
    IIF 6 - Director → ME
  • 29
    GB HEALTH, CARE AND EDUCATION LTD
    12508295
    Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 25 - Director → ME
    2020-03-10 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    GPJ PRODUCTS LIMITED
    08583481
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-04 ~ 2020-08-19
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GREEN ROSE CARE LIMITED
    - now 08729904
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2023-10-25 ~ now
    IIF 4 - Director → ME
  • 32
    GREENLEAF GLOBAL GROUP CO LIMITED
    SC610600
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 77 - Director → ME
  • 33
    GREENLEAF HOUSE CO LIMITED
    SC611002
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (9 parents)
    Officer
    2025-01-31 ~ now
    IIF 75 - Director → ME
  • 34
    GREENLEAF PROP CO LIMITED
    SC611005
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 76 - Director → ME
  • 35
    HERITAGE NINE LIMITED
    03610525
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    1998-08-05 ~ 1999-12-06
    IIF 73 - Director → ME
    1999-03-11 ~ 1999-12-06
    IIF 107 - Secretary → ME
  • 36
    HILLCREST CARE DEVELOPMENTS LTD
    07027407
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 53 - Director → ME
  • 37
    HILLCREST CARE PROPERTIES LIMITED
    - now 03697821
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 54 - Director → ME
  • 38
    HILLCREST CHILDRENS SERVICES (2) LIMITED
    - now 06924418 04409479
    OPTIONS BESD (1) LIMITED
    - 2017-04-28 06924418
    YOUNG OPTIONS COLLEGE LIMITED
    - 2015-06-23 06924418
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-25 06924418
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (22 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 46 - Director → ME
  • 39
    HILLCREST CHILDRENS SERVICES LIMITED
    - now 04409479 06924418
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 57 - Director → ME
  • 40
    HILLCREST LEARNING DISABILITY SERVICES LTD
    07027412
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 50 - Director → ME
  • 41
    L H SOCIAL CARE LIMITED
    - now 04891297
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents)
    Officer
    2023-10-25 ~ now
    IIF 17 - Director → ME
  • 42
    LONGBOW BIDCO LIMITED
    14504629
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 33 - Director → ME
  • 43
    LONGBOW MIDCO LIMITED
    14504511
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 32 - Director → ME
  • 44
    LONGBOW TOPCO LIMITED
    14504161
    4 Lonsdale Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2024-10-14
    IIF 31 - Director → ME
  • 45
    MEHTA MEDICAL SERVICES LIMITED - now
    DR MEHTA LOCUMS LTD - 2016-11-01
    BLUPINK MEDICAL LTD
    - 2015-03-30 08748622
    21 Lee Road, Lincoln
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2015-03-25
    IIF 111 - Director → ME
  • 46
    NEWCO OPTIONS 2 LIMITED
    07037176 07037178... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 81 - Director → ME
  • 47
    NEXT STAGE 4 LIFE LTD
    08256389
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (8 parents)
    Officer
    2024-10-24 ~ now
    IIF 80 - Director → ME
  • 48
    NS ASSET MANAGEMENT LLP - now
    NEWSMITH ASSET MANAGEMENT LLP
    - 2015-06-02 OC305006
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (60 parents)
    Officer
    2010-01-11 ~ 2015-04-23
    IIF 104 - LLP Member → ME
  • 49
    NS HOLDINGS LLP
    - now OC370050
    NEWSMITH LLP
    - 2015-06-02 OC370050 04639027
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 105 - LLP Member → ME
  • 50
    NSCP LLP
    - now OC305103
    NEWSMITH CAPITAL PARTNERS LLP
    - 2012-04-04 OC305103 04639027
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (93 parents, 4 offsprings)
    Officer
    2010-09-14 ~ now
    IIF 103 - LLP Member → ME
  • 51
    OA2 ADULTS LIMITED - now
    OPTIONS AUTISM (2) LIMITED
    - 2024-09-03 04228353 05697738... (more)
    WIDER OPTIONS LIMITED
    - 2015-06-05 04228353 03779054... (more)
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 45 - Director → ME
  • 52
    OPTIONS AUTISM (1) LIMITED
    - now 04064685 05697738... (more)
    NEW OPTIONS LIMITED
    - 2015-06-05 04064685 05697738... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 39 - Director → ME
  • 53
    OPTIONS AUTISM (1.1) LIMITED
    - now 04148009 03596551... (more)
    YOUNG OPTIONS (3.1) LIMITED
    - 2015-06-05 04148009 04239468... (more)
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 38 - Director → ME
  • 54
    OPTIONS AUTISM (1.2) LIMITED
    - now 03596551 04148009... (more)
    YOUNG OPTIONS (4.1) LIMITED
    - 2015-06-05 03596551 04239468... (more)
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED
    - 2000-01-17 03596551
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Officer
    1998-07-10 ~ 1999-12-06
    IIF 72 - Director → ME
    2010-04-19 ~ 2020-01-31
    IIF 35 - Director → ME
    1998-07-10 ~ 1999-12-06
    IIF 106 - Secretary → ME
  • 55
    OPTIONS AUTISM (3) LIMITED
    - now 06924421 05697738... (more)
    OPTIONS THE THICKET LIMITED
    - 2015-06-05 06924421
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED
    - 2009-06-25 06924421
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 49 - Director → ME
  • 56
    OPTIONS AUTISM (4) LIMITED
    - now 05697738 05697730... (more)
    NEW OPTIONS (2) LIMITED
    - 2015-06-05 05697738 07037176... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 34 - Director → ME
  • 57
    OPTIONS AUTISM (5) LIMITED
    - now 05697730 05697738... (more)
    NEW OPTIONS (3) LTD.
    - 2015-06-23 05697730 05697738... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 37 - Director → ME
  • 58
    OPTIONS AUTISM (7) LIMITED
    - now 03699012 05697738... (more)
    MOORCROFT MANOR LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 56 - Director → ME
  • 59
    OPTIONS AUTISM HOLDINGS LIMITED
    - now 06666918
    HILLCREST AUTISM HOLDINGS LIMITED
    - 2017-04-28 06666918 07026555
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 61 - Director → ME
  • 60
    OPTIONS AUTISM SERVICES LIMITED
    - now 08662612 03596551... (more)
    HILLCREST AUTISM SERVICES LIMITED
    - 2017-04-28 08662612 06666918
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 63 - Director → ME
  • 61
    OPTIONS GROUP HOLDINGS LIMITED
    06909044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents, 14 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 40 - Director → ME
  • 62
    OPTIONS GROUP NEW DEVELOPMENTS LIMITED
    08217673
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 43 - Director → ME
  • 63
    OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED - now
    OPTIONS AUTISM (8) LIMITED
    - 2024-08-14 03953273 05697738... (more)
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 44 - Director → ME
  • 64
    OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED - now
    OPTIONS AUTISM (6) LIMITED
    - 2024-07-22 05323908 05697738... (more)
    WIDER OPTIONS (3) LIMITED
    - 2015-06-05 05323908 05243945... (more)
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 36 - Director → ME
  • 65
    OUTCOMES FIRST GROUP HOLDINGS LIMITED
    - now 08516278
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 60 - Director → ME
  • 66
    OUTCOMES FIRST MIDCO LIMITED
    - now 08516295
    BOSTON MIDCO LIMITED
    - 2017-04-28 08516295
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 59 - Director → ME
  • 67
    P BLOOM LIMITED - now
    OUTCOMES FIRST GROUP LIMITED
    - 2020-10-14 08516289 09162759
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 58 - Director → ME
  • 68
    PARAGON PROPERTY VENTURES LIMITED
    16034937
    13 Carrwood Road, Wilmslow, England
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 101 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 65 - Director → ME
  • 69
    PHOENIX LEARNING & CARE HOLDINGS LIMITED
    07899184
    Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2026-01-26 ~ now
    IIF 28 - Director → ME
  • 70
    PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
    07099980
    Bapras, The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, England
    Active Corporate (22 parents)
    Officer
    2025-02-01 ~ now
    IIF 84 - Director → ME
  • 71
    PLASTICSURGUK LIMITED
    15541753
    13 Carrwood Road, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    POSITIVE CARE AND SUPPORT LTD
    13386826
    Suite One The Old Court House, Woodhouse Lane, Bishop Auckland, County Durham
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 8 - Director → ME
  • 73
    PRIMEFOCUS ONE LIMITED
    - now 03857017
    PRIMEFOCUS LIMITED
    - 1999-12-03 03857017
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Active Corporate (13 parents)
    Officer
    1999-10-11 ~ 1999-12-06
    IIF 108 - Secretary → ME
  • 74
    PROJECT SOLO BIDCO LIMITED
    15082498 15080392
    6 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 78 - Director → ME
  • 75
    PROJECT SOLO MIDCO LIMITED
    15080392 15082498
    6 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 79 - Director → ME
  • 76
    PROJECT SOLO TOPCO LIMITED
    15068238
    6 Stratton Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 21 - Director → ME
  • 77
    SUMMACARE LIMITED
    04132706
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 55 - Director → ME
  • 78
    SUNSHINE CARE BIDCO LIMITED
    10849661 10805429
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 7 - Director → ME
  • 79
    SUNSHINE CARE MIDCO LIMITED
    10805429 10849661
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 3 - Director → ME
  • 80
    SUNSHINE CARE TOPCO LIMITED
    10800773
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 2 - Director → ME
  • 81
    SURECARE 365 LIMITED
    04299044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 51 - Director → ME
  • 82
    SUSSEX EDUCARE LIMITED
    - now 07512318
    ANGLADE LIMITED - 2011-02-11
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 20 - Director → ME
  • 83
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 16 - Director → ME
  • 84
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2023-10-25 ~ now
    IIF 15 - Director → ME
  • 85
    SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
    15554318
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Officer
    2024-03-11 ~ now
    IIF 24 - Director → ME
  • 86
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 14 - Director → ME
  • 87
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 12 - Director → ME
  • 88
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Officer
    2023-10-25 ~ now
    IIF 26 - Director → ME
  • 89
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 13 - Director → ME
  • 90
    TREEHOUSE EDUCARE LIMITED
    09973494
    New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2022-08-18 ~ now
    IIF 19 - Director → ME
  • 91
    TREEHOUSE PROPERTIES LIMITED
    13552715
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2022-08-18 ~ now
    IIF 18 - Director → ME
  • 92
    UK FLOOD BARRIERS LTD
    06362285
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 64 - Director → ME
    2007-09-05 ~ 2008-07-01
    IIF 89 - Secretary → ME
  • 93
    VALUES IN CARE (HOLDINGS) LIMITED
    07265880
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 11 - Director → ME
  • 94
    WELLS NURSING HOME LIMITED
    - now 02028935
    HENTON HOUSE NURSING LIMITED
    - 1997-03-21 02028935
    MAYREEF LIMITED - 1986-10-09
    Clareville Hse 26 Oxendon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 95
    WIDER OPTIONS (1) LIMITED - now
    NEW CHALLENGE (CARE SERVICES 2) LIMITED
    - 2003-08-12 03779054
    SPECIAL ADVANTAGE (AVOCA) LIMITED
    - 1999-08-27 03779054
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1999-05-27 ~ 1999-11-12
    IIF 69 - Director → ME
    1999-05-28 ~ 1999-11-12
    IIF 85 - Secretary → ME
  • 96
    WILLOWS SHP LIMITED
    06958921
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 99 - Director → ME
  • 97
    YOUNG OPTIONS LIMITED
    - now 06924357 05245200... (more)
    CRUCKTON HALL AQUISITION COMPANY LIMITED
    - 2010-03-11 06924357
    CRUCKTON HALL AQUISITION COMPANY LIMITED
    - 2009-06-24 06924357
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 47 - Director → ME

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