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
Duncan, David Gregor
- British Registered addresses and corresponding companies
Duncan, David Gregor
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Duncan, David Gregor
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 6 IIF 7 IIF 8 (more)(less)
- British company directorRegistered addresses and corresponding companies
Duncan, David Gregor
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 11
- British directorRegistered addresses and corresponding companies
Duncan, David Gregor
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 12
- British finance directorRegistered addresses and corresponding companies
Duncan, David Gregor
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 13 IIF 14 IIF 15 (more)(less)
- Registered addresses and corresponding companies
Duncan, David Gregor
The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
IIF 34
- British born in January 1967
Duncan, David Gregor
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 351 Bell Court, Leapale Lane, Guildford, GU1 4LY, England
IIF 361, Benjamin Street, London, EC1M 5QL, England
IIF 37 IIF 38 IIF 39 (more)(less)Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 45 IIF 46 IIF 47 (more)(less)Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 53The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
IIF 54
- British accountant born in January 1967
Duncan, David Gregor
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 43 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 55
- British director born in January 1967
Duncan, David Gregor
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1967
Duncan, David Gregor
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 43 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 60 IIF 61 IIF 62 (more)(less)Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
IIF 78Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 79Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 80Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 81 IIF 82Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
Related profiles found in government register
Offspring entities and appointments
103
- 1
ABERGAVENNY CARE HOME LIMITED
106090931 Benjamin Street, London, EnglandActive Corporate (6 parents)Officer2017-05-11 ~ nowIIF 43 - Director → ME - 2
ADLINGTON MANOR LIMITED
03445324Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And WalesDissolved Corporate (9 parents)Officer2002-08-06 ~ dissolvedIIF 86 - Director → ME2002-08-06 ~ 2005-02-23IIF 32 - Secretary → ME - 3HARDGROWTH INVESTMENTS LIMITED - 1995-02-06Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (26 parents)Officer2009-02-04 ~ 2014-10-14IIF 118 - Director → ME2004-04-01 ~ 2006-08-25IIF 70 - Director → ME2004-04-01 ~ 2005-02-23IIF 26 - Secretary → ME
- 4ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27 03442590THE MOUNT HOUSE LIMITED
- 2010-08-18 03442590Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandActive Corporate (15 parents, 2 offsprings)Officer2007-09-14 ~ 2014-10-14IIF 53 - Director → ME - 5MANDONGROVE LIMITED - 1992-04-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2003-02-12 ~ dissolvedIIF 131 - Director → ME2003-03-20 ~ 2005-02-23IIF 17 - Secretary → ME
- 6
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
070955933rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2009-12-04 ~ 2014-10-14IIF 127 - Director → ME - 7
CHACOMBE PARK LIMITED
- 2010-09-13 01795494CHACOMBE HOUSE LIMITED - 2002-04-16SHIREPURE LIMITED - 1984-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2008-03-05 ~ 2014-10-14IIF 58 - Director → ME - 8
- 9
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
- 2008-05-13 02839879WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15 02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06TEYSHAM LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2004-11-09 ~ 2014-10-14IIF 136 - Director → ME - 10
- 11
- 12
BARCHESTER CLOSE CARE PROPERTIES LIMITED
- 2008-05-13 02851607WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06CAPILL LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents)Officer2004-11-09 ~ 2014-10-14IIF 87 - Director → ME - 13
BARCHESTER CCU OPCO LIMITED
05844006Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (7 parents)Officer2006-06-12 ~ dissolvedIIF 109 - Director → ME - 14
- 15
STATUSTERM ENTERPRISES LIMITED
- 1996-09-20 028495193rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (24 parents, 10 offsprings)Officer1996-08-14 ~ 2014-10-14IIF 107 - Director → ME2003-01-23 ~ 2005-02-23IIF 8 - Secretary → ME - 16PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer1996-07-01 ~ 2014-04-01IIF 117 - Director → ME2003-01-23 ~ 2005-02-23IIF 6 - Secretary → ME
- 17
BARCHESTER HOLDCO LIMITED
058439855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2006-06-12 ~ 2014-10-14IIF 122 - Director → ME - 18
BARCHESTER NEW OPCO LIMITED
058439955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2006-06-12 ~ 2014-10-14IIF 139 - Director → ME - 19
- 20
- 21
- 22
- 23
- 24
BARCHESTER PROPCO TWO TOPCO LIMITED
086826375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2013-09-09 ~ 2014-10-14IIF 80 - Director → ME - 25
- 26
BEDE VILLAGE MANAGEMENT LIMITED
023468041 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2003-10-22 ~ 2006-11-29IIF 72 - Director → ME2004-01-19 ~ 2005-02-23IIF 23 - Secretary → ME - 27
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2012-12-118 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ 2006-11-29IIF 74 - Director → ME - 28BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-07-03 ~ nowIIF 47 - Director → ME
- 29
BRATHAY MIDCO 1 LIMITED
14589523Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-07-03 ~ nowIIF 51 - Director → ME - 30BROOKMOON LIMITED - 1997-10-06Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (14 parents)Officer2004-04-29 ~ dissolvedIIF 138 - Director → ME2004-05-24 ~ 2005-02-23IIF 1 - Secretary → ME
- 31
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer2004-11-09 ~ dissolvedIIF 128 - Director → ME - 32CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16 02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer2003-05-15 ~ 2005-07-14IIF 55 - Director → ME - 33APPLERIGG INVESTMENTS LIMITED - 2020-12-15SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-01-08 ~ nowIIF 50 - Director → ME
- 34
CARTMEL CARE MIDCO LIMITED
13085069Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-01-08 ~ nowIIF 49 - Director → ME - 35CASTERBRIDGE CARE AND EDUCATION GROUP LTD - nowCASTERBRIDGE CAE GROUP LTD - 2006-05-04TRYGONE LTD - 2006-03-14
HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16 05290158NUMBERSILVER LIMITED
- 2004-12-08 052901582 Crown Court, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2004-12-06 ~ 2005-04-21IIF 11 - Secretary → ME - 36
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11 02006031MOORE NURSING HOMES LIMITED - 1992-02-17EAGERGAGE LIMITED - 1986-07-02Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer1996-07-16 ~ dissolvedIIF 129 - Director → ME2003-01-23 ~ 2005-02-23IIF 7 - Secretary → ME - 37BARCHESTER HEALTHCARE LIMITED - 1995-07-04PULLBIT LIMITED - 1995-05-11Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer1996-05-14 ~ dissolvedIIF 90 - Director → ME2003-01-23 ~ 2005-02-23IIF 10 - Secretary → ME
- 38
CWM TEILO LIMITED
05265487Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (24 parents)Officer2009-02-04 ~ 2014-10-14IIF 125 - Director → ME - 39
DAVILL HEALTHCARE LIMITED
03435342Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2002-07-03 ~ dissolvedIIF 121 - Director → ME2002-07-03 ~ 2005-02-23IIF 29 - Secretary → ME - 40
- 41
- 42
DORMY CARE COMMUNITIES LIMITED
108537701 Benjamin Street, London, EnglandActive Corporate (4 parents)Officer2017-08-03 ~ nowIIF 38 - Director → ME - 43
- 44
DUNBAR (D.S.A.) LIMITED
SC079672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-12-03 during the appointment or period of controlKpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer2004-11-09 ~ dissolvedIIF 119 - Director → ME - 45
DUNBAR IMAGING LIMITED
SC067589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-10-19 during the appointment or period of controlKpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer2004-11-09 ~ dissolvedIIF 76 - Director → ME - 46
ESPRIT FORT LIMITED
03364338Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2001-06-28 ~ dissolvedIIF 113 - Director → ME2001-06-28 ~ 2001-08-22IIF 21 - Secretary → ME2003-01-23 ~ 2005-02-23IIF 9 - Secretary → ME - 47TEMPOFORCE LIMITED - 1997-04-17Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (25 parents)Officer2009-02-04 ~ 2014-10-14IIF 94 - Director → ME2004-04-01 ~ 2006-08-25IIF 75 - Director → ME2004-04-01 ~ 2005-02-23IIF 24 - Secretary → ME
- 48
FOXHUNTER ESTATES LIMITED
11725947New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)Officer2019-09-16 ~ nowIIF 35 - Director → ME - 49GOLCARE LIMITED - 2001-08-30G.L.C.C. LIMITED - 1999-09-02GOLCARE LTD. - 1999-08-06GOLDEN YEARS REST HOMES LIMITED - 1990-05-21Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2004-06-07 ~ dissolvedIIF 93 - Director → ME2004-06-09 ~ 2005-02-23IIF 15 - Secretary → ME
- 50LAWGRA (NO.470) LIMITED - 1998-03-043rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (28 parents)Officer2010-07-16 ~ 2014-10-14IIF 81 - Director → ME
- 51
- 52REDGREENSHELF LIMITED - 2007-10-01Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (6 parents)Officer2013-06-30 ~ dissolvedIIF 95 - Director → ME
- 53
- 54
HEREFORD HOLDCO LIMITED
108538461 Benjamin Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-08-17 ~ nowIIF 39 - Director → ME - 55
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer2004-11-09 ~ dissolvedIIF 137 - Director → ME - 56
KENT & SON (HOMES) LIMITED
00658516Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer2004-04-02 ~ dissolvedIIF 133 - Director → ME2004-04-05 ~ 2005-02-23IIF 19 - Secretary → ME - 57
- 58CHICHESTER CARE HOME LIMITED - 2016-05-211 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 40 - Director → ME
- 59OVALREVIEW LIMITED - 1995-08-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (12 parents)Officer2003-03-24 ~ dissolvedIIF 132 - Director → ME2003-03-25 ~ 2005-02-23IIF 4 - Secretary → ME
- 60MALAIKA HOLDINGS LIMITED - 2003-04-09P.M. MASON LIMITED - 1992-07-07DECISION SUPPORT LIMITED - 1987-03-19Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2006-02-28 ~ dissolvedIIF 124 - Director → ME
- 61
MOUNT HOUSE (COACH HOUSE) LIMITED
057788033rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (11 parents)Officer2007-09-14 ~ 2014-10-14IIF 59 - Director → ME - 62BUGNICE LIMITED - 1989-02-01Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (18 parents)Officer2004-04-29 ~ dissolvedIIF 126 - Director → ME2004-05-24 ~ 2005-02-23IIF 3 - Secretary → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-05 during the appointment or period of control01948433 LIMITED
- 2012-06-21 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2004-11-09 ~ dissolvedIIF 63 - Director → ME - 64PGL OWL LIMITED - now
OOMPH WELLNESS LIMITED
- 2024-06-06 07608774Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2016-11-23 ~ 2023-01-31IIF 36 - Director → ME - 65
PUROZO LIMITED
11352216The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-06-29 ~ nowIIF 54 - Director → ME2018-06-29 ~ nowIIF 34 - Secretary → ME - 66RICHMOND CARE VILLAGES (PROPERTY) LIMITED - nowRICHMOND CARE VILLAGES LIMITED - 2007-11-081 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2004-06-28 ~ 2006-11-29IIF 68 - Director → ME2004-06-28 ~ 2005-02-23IIF 14 - Secretary → ME
- 671 Angel Court, London, United KingdomActive Corporate (38 parents, 7 offsprings)Officer2004-04-19 ~ 2006-09-13IIF 65 - Director → ME2004-04-19 ~ 2005-02-23IIF 28 - Secretary → ME
- 68RICHMOND COVENTRY LIMITED - nowUNIQUEBRAND LIMITED - 1992-06-231 Angel Court, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2003-10-22 ~ 2006-11-29IIF 66 - Director → ME2004-01-19 ~ 2005-02-23IIF 12 - Secretary → ME
- 69RICHMOND LETCOMBE LIMITED - nowRICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-161 Angel Court, London, United KingdomActive Corporate (25 parents)Officer2005-11-10 ~ 2006-11-29IIF 77 - Director → ME
- 70RICHMOND NANTWICH DEVELOPMENTS LIMITED - nowACTIONOFFER LIMITED - 1993-02-121 Angel Court, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2004-12-01 ~ 2006-11-29IIF 60 - Director → ME2004-12-01 ~ 2005-10-06IIF 18 - Secretary → ME
- 71RICHMOND NANTWICH LIMITED - now
RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16 02988901ROWAN (51) LIMITED - 1995-07-041 Angel Court, London, United KingdomActive Corporate (28 parents)Officer2004-12-01 ~ 2006-11-29IIF 67 - Director → ME2004-12-01 ~ 2005-10-06IIF 33 - Secretary → ME - 72RICHMOND NANTWICH PROPERTIES LIMITED - nowCARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20FAIRFORMAT LIMITED - 1992-12-091 Angel Court, London, United KingdomActive Corporate (30 parents)Officer2004-12-01 ~ 2006-11-29IIF 61 - Director → ME2004-12-01 ~ 2005-10-10IIF 13 - Secretary → ME
- 73RICHMOND NORTHAMPTON LIMITED - nowRICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-161 Angel Court, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2004-08-13 ~ 2006-11-29IIF 71 - Director → ME2004-08-13 ~ 2005-02-23IIF 20 - Secretary → ME
- 74
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
051201601 Angel Court, London, United KingdomActive Corporate (27 parents)Officer2004-05-05 ~ 2006-11-29IIF 73 - Director → ME2004-05-05 ~ 2005-02-23IIF 31 - Secretary → ME - 75RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03 047792881 Angel Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2005-02-23 ~ 2006-11-29IIF 69 - Director → ME2004-01-22 ~ 2005-02-23IIF 22 - Secretary → ME - 76
SEVEN STARS CARE LIMITED
066246603rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-12 ~ 2014-10-14IIF 62 - Director → ME - 77Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (26 parents, 2 offsprings)Officer2009-02-04 ~ 2014-10-14IIF 85 - Director → ME2004-04-01 ~ 2006-08-25IIF 64 - Director → ME2004-04-01 ~ 2005-02-23IIF 27 - Secretary → ME
- 78GLENPATH HOLDINGS LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (27 parents)Officer2009-02-04 ~ 2014-10-14IIF 108 - Director → ME2009-02-04 ~ 2009-02-04IIF 30 - Secretary → ME
- 79AUTISM NORTH LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-02-04 ~ 2014-10-14IIF 97 - Director → ME
- 80Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (28 parents, 2 offsprings)Officer2009-02-04 ~ 2014-10-14IIF 111 - Director → ME
- 81
SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13 SC232927Southfield House, Slamannan, FalkirkActive Corporate (25 parents)Officer2009-02-04 ~ 2014-10-14IIF 82 - Director → ME2006-08-01 ~ 2006-08-25IIF 57 - Director → ME - 82Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (38 parents, 18 offsprings)Officer2009-02-04 ~ 2014-03-31IIF 96 - Director → ME2006-04-21 ~ 2006-08-25IIF 56 - Director → ME
- 83
SWANTON SOLAR LIMITED
07694260Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (9 parents)Officer2011-07-05 ~ 2014-07-04IIF 78 - Director → ME - 84
- 85
- 86STANDASSIST LIMITED - 1994-07-063rd Floor, The Aspect, Finsbury Square, London, EnglandDissolved Corporate (14 parents)Officer2004-09-21 ~ 2016-11-25IIF 115 - Director → ME2004-10-19 ~ 2005-02-23IIF 2 - Secretary → ME
- 87
TY-TEILO LIMITED
04664920Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (25 parents)Officer2009-02-04 ~ 2014-10-14IIF 114 - Director → ME - 88TITCHFIELD CARE HOME LIMITED - 2015-02-101 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 42 - Director → ME
- 89
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (11 parents)Officer2004-04-29 ~ dissolvedIIF 140 - Director → ME2004-05-24 ~ 2005-02-23IIF 5 - Secretary → ME - 90
WENVOE CARE HOME LIMITED
13086847Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2021-01-08 ~ nowIIF 52 - Director → ME - 91
WENVOE OPCO LIMITED
13135170Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2021-01-14 ~ nowIIF 48 - Director → ME - 92CHURCH FARM CARE LIMITED - 1994-01-11KELJACK LIMITED - 1993-07-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2002-12-11 ~ dissolvedIIF 135 - Director → ME2002-12-11 ~ 2005-02-23IIF 16 - Secretary → ME
- 93TWINEXIT LIMITED - 1999-05-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (16 parents)Officer2004-11-09 ~ dissolvedIIF 134 - Director → ME
- 94PPP BEAUMONT PLC - 1997-06-06BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (29 parents)Officer2004-11-09 ~ dissolvedIIF 92 - Director → ME
- 95Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2004-11-09 ~ dissolvedIIF 116 - Director → ME
- 96SHELFCO (NO.1413) LIMITED - 1998-03-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (20 parents)Officer2004-11-09 ~ dissolvedIIF 110 - Director → ME
- 97CANTERBURY HEALTHCARE LIMITED - 1999-09-06CONCORDIA HEALTHCARE LIMITED - 1999-03-193rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2004-11-09 ~ 2014-10-14IIF 89 - Director → ME
- 98WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01NME (UK) LIMITED - 1992-10-16MILVERSTEAD LIMITED - 1981-12-313rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (29 parents)Officer2004-11-09 ~ 2014-10-14IIF 99 - Director → ME
- 99HOUGHTON HOLDINGS LIMITED - 2002-05-202162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-113rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-11-23 ~ 2014-10-14IIF 103 - Director → ME
- 100ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2004-11-09 ~ 2014-10-14IIF 88 - Director → ME
- 101
WESTMINSTER INVESTMENTS (UK)
03848577Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (12 parents)Officer2004-11-09 ~ dissolvedIIF 112 - Director → ME - 102
WESTMINSTER SECURITISATION LIMITED
038368773rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2004-11-09 ~ 2014-10-14IIF 105 - Director → ME - 103
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.