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.

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

Duncan, David Gregor

child relation
Offspring entities and appointments 103
  • 1
    ABERGAVENNY CARE HOME LIMITED
    10609093
    1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-11 ~ now
    IIF 43 - Director → ME
  • 2
    ADLINGTON MANOR LIMITED
    03445324
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (9 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 86 - Director → ME
    2002-08-06 ~ 2005-02-23
    IIF 32 - Secretary → ME
  • 3
    ANDREW FREDERICK CARE LIMITED
    - now 02914681
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (26 parents)
    Officer
    2004-04-01 ~ 2006-08-25
    IIF 70 - Director → ME
    2009-02-04 ~ 2014-10-14
    IIF 118 - Director → ME
    2004-04-01 ~ 2005-02-23
    IIF 26 - Secretary → ME
  • 4
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED
    - 2010-08-18 03442590
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-09-14 ~ 2014-10-14
    IIF 53 - Director → ME
  • 5
    AVALON NURSING HOMES LIMITED
    - now 02653123
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 131 - Director → ME
    2003-03-20 ~ 2005-02-23
    IIF 17 - Secretary → ME
  • 6
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ 2014-10-14
    IIF 127 - Director → ME
  • 7
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED
    - 2010-09-13 01795494
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-03-05 ~ 2014-10-14
    IIF 58 - Director → ME
  • 8
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
    - 2008-05-13 03425315
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 100 - Director → ME
  • 9
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
    - 2008-05-13 02839879
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 136 - Director → ME
  • 10
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
    - 2008-05-13 03425314
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 123 - Director → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
    - 2008-05-13 02727907
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
    - 2007-10-15 02727907
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 141 - Director → ME
  • 12
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED
    - 2008-05-13 02851607
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 87 - Director → ME
  • 13
    BARCHESTER CCU OPCO LIMITED
    05844006
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 109 - Director → ME
  • 14
    BARCHESTER DEVCO LIMITED
    05844015
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 104 - Director → ME
  • 15
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED
    - 1996-09-20 02849519
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Officer
    1996-08-14 ~ 2014-10-14
    IIF 107 - Director → ME
    2003-01-23 ~ 2005-02-23
    IIF 8 - Secretary → ME
  • 16
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043
    BARCHESTER HEALTHCARE PLC
    - 2002-08-05 02792285 02324043
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1996-07-01 ~ 2014-04-01
    IIF 117 - Director → ME
    2003-01-23 ~ 2005-02-23
    IIF 6 - Secretary → ME
  • 17
    BARCHESTER HOLDCO LIMITED
    05843985
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-06-12 ~ 2014-10-14
    IIF 122 - Director → ME
  • 18
    BARCHESTER NEW OPCO LIMITED
    05843995
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-12 ~ 2014-10-14
    IIF 139 - Director → ME
  • 19
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-07-03 ~ 2014-10-14
    IIF 84 - Director → ME
  • 20
    BARCHESTER NOMINEE (NO.2) LIMITED
    05866765 05864625
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 102 - Director → ME
  • 21
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-24 ~ 2014-10-14
    IIF 106 - Director → ME
  • 22
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED
    - 2007-11-27 06364231
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-09-07 ~ 2014-10-14
    IIF 101 - Director → ME
  • 23
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED
    - 2007-09-20 06351790
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2014-10-14
    IIF 98 - Director → ME
  • 24
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 80 - Director → ME
  • 25
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED
    - 2007-02-19 05601709
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-10-24 ~ 2014-10-14
    IIF 91 - Director → ME
  • 26
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-10-22 ~ 2006-11-29
    IIF 72 - Director → ME
    2004-01-19 ~ 2005-02-23
    IIF 23 - Secretary → ME
  • 27
    BOARS HILL DEVELOPMENT COMPANY LIMITED
    05439393
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ 2006-11-29
    IIF 74 - Director → ME
  • 28
    BRATHAY CARE COMMUNITIES LIMITED
    - now 14588983 06689675... (more)
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 47 - Director → ME
  • 29
    BRATHAY MIDCO 1 LIMITED
    14589523
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 51 - Director → ME
  • 30
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 138 - Director → ME
    2004-05-24 ~ 2005-02-23
    IIF 1 - Secretary → ME
  • 31
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 128 - Director → ME
  • 32
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION
    - 2014-04-16 02082270
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    2003-05-15 ~ 2005-07-14
    IIF 55 - Director → ME
  • 33
    CARTMEL CARE HOMES LTD
    - now 06709360
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 50 - Director → ME
  • 34
    CARTMEL CARE MIDCO LIMITED
    13085069
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-01-08 ~ now
    IIF 49 - Director → ME
  • 35
    CASTERBRIDGE CARE AND EDUCATION GROUP LTD - now
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED
    - 2005-12-16 05290158
    NUMBERSILVER LIMITED
    - 2004-12-08 05290158
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2004-12-06 ~ 2005-04-21
    IIF 11 - Secretary → ME
  • 36
    COMMUNITY CARE LIMITED
    - now 02006031
    ESKGROVE HEALTHCARE LIMITED
    - 2000-10-11 02006031
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-07-16 ~ dissolved
    IIF 129 - Director → ME
    2003-01-23 ~ 2005-02-23
    IIF 7 - Secretary → ME
  • 37
    COMMUNITY CLEAN LIMITED
    - now 02324043
    BARCHESTER HEALTHCARE (HULL) LIMITED
    - 2000-10-11 02324043
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-05-14 ~ dissolved
    IIF 90 - Director → ME
    2003-01-23 ~ 2005-02-23
    IIF 10 - Secretary → ME
  • 38
    CWM TEILO LIMITED
    05265487
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (24 parents)
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 125 - Director → ME
  • 39
    DAVILL HEALTHCARE LIMITED
    03435342
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 121 - Director → ME
    2002-07-03 ~ 2005-02-23
    IIF 29 - Secretary → ME
  • 40
    DORMY CARE (HEREFORD) LIMITED
    - now 10413202
    HEREFORD CARE HOME LIMITED
    - 2017-11-13 10413202
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    IIF 37 - Director → ME
  • 41
    DORMY CARE COMMUNITIES (HEREFORD) LIMITED
    - now 10854072
    HEREFORD OPCO LIMITED
    - 2017-12-18 10854072
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-17 ~ now
    IIF 41 - Director → ME
  • 42
    DORMY CARE COMMUNITIES LIMITED
    10853770
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 38 - Director → ME
  • 43
    DORMY CARE COMMUNITIES SOUTH LIMITED
    - now 10036025
    MAYFLOWER CARE COMMUNITIES LIMITED
    - 2018-09-21 10036025
    ACC 1 OPCO LIMITED - 2016-11-18
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 44 - Director → ME
  • 44
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 119 - Director → ME
  • 45
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 76 - Director → ME
  • 46
    ESPRIT FORT LIMITED
    03364338
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 113 - Director → ME
    2003-01-23 ~ 2005-02-23
    IIF 9 - Secretary → ME
    2001-06-28 ~ 2001-08-22
    IIF 21 - Secretary → ME
  • 47
    FORD PLACE LIMITED
    - now 03090556
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (25 parents)
    Officer
    2004-04-01 ~ 2006-08-25
    IIF 75 - Director → ME
    2009-02-04 ~ 2014-10-14
    IIF 94 - Director → ME
    2004-04-01 ~ 2005-02-23
    IIF 24 - Secretary → ME
  • 48
    FOXHUNTER ESTATES LIMITED
    11725947
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-16 ~ now
    IIF 35 - Director → ME
  • 49
    GLCC LIMITED
    - now 01855768
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 93 - Director → ME
    2004-06-09 ~ 2005-02-23
    IIF 15 - Secretary → ME
  • 50
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2010-07-16 ~ 2014-10-14
    IIF 81 - Director → ME
  • 51
    GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
    - now 07694220
    BARCHESTER SOLAR LIMITED
    - 2012-01-11 07694220
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-07-05 ~ 2014-10-14
    IIF 79 - Director → ME
  • 52
    GROUP CORPORATE HEALTHCARE LIMITED
    - now 06360574
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 95 - Director → ME
  • 53
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED
    - 2004-06-14 05120722
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2014-10-22
    IIF 120 - Director → ME
  • 54
    HEREFORD HOLDCO LIMITED
    10853846
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 39 - Director → ME
  • 55
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 137 - Director → ME
  • 56
    KENT & SON (HOMES) LIMITED
    00658516
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 133 - Director → ME
    2004-04-05 ~ 2005-02-23
    IIF 19 - Secretary → ME
  • 57
    LIMECAY LIMITED
    - now 05828394
    BLUEHOOD LIMITED
    - 2013-10-28 05828394
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (23 parents)
    Officer
    2006-05-26 ~ 2013-11-08
    IIF 130 - Director → ME
  • 58
    LIPHOOK CARE HOME LTD
    - now 09327722
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 40 - Director → ME
  • 59
    LIVING WITH CARE LIMITED
    - now 03075197
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 132 - Director → ME
    2003-03-25 ~ 2005-02-23
    IIF 4 - Secretary → ME
  • 60
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 124 - Director → ME
  • 61
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-09-14 ~ 2014-10-14
    IIF 59 - Director → ME
  • 62
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 126 - Director → ME
    2004-05-24 ~ 2005-02-23
    IIF 3 - Secretary → ME
  • 63
    NORTHMINSTER 2012 LIMITED
    - now 01948433
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 63 - Director → ME
  • 64
    PGL OWL LIMITED - now
    OOMPH WELLNESS LIMITED
    - 2024-06-06 07608774
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-11-23 ~ 2023-01-31
    IIF 36 - Director → ME
  • 65
    PUROZO LIMITED
    11352216
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-29 ~ now
    IIF 54 - Director → ME
    2018-06-29 ~ now
    IIF 34 - Secretary → ME
  • 66
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED - now
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
    - 2007-02-14 05163942
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
    - 2004-07-13 05163942
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-06-28 ~ 2006-11-29
    IIF 68 - Director → ME
    2004-06-28 ~ 2005-02-23
    IIF 14 - Secretary → ME
  • 67
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798
    BARCHESTER CARE VILLAGES LIMITED
    - 2006-06-06 05105798
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2004-04-19 ~ 2006-09-13
    IIF 65 - Director → ME
    2004-04-19 ~ 2005-02-23
    IIF 28 - Secretary → ME
  • 68
    RICHMOND COVENTRY LIMITED - now
    RICHMOND HEALTH CARE LIMITED
    - 2010-03-16 02707797
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2006-11-29
    IIF 66 - Director → ME
    2004-01-19 ~ 2005-02-23
    IIF 12 - Secretary → ME
  • 69
    RICHMOND LETCOMBE LIMITED - now
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED
    - 2007-12-28 05619157
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-11-10 ~ 2006-11-29
    IIF 77 - Director → ME
  • 70
    RICHMOND NANTWICH DEVELOPMENTS LIMITED - now
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
    - 2010-09-16 02778957
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2006-11-29
    IIF 60 - Director → ME
    2004-12-01 ~ 2005-10-06
    IIF 18 - Secretary → ME
  • 71
    RICHMOND NANTWICH LIMITED - now
    RICHMOND VILLAGE CARE CENTRE LTD.
    - 2010-03-16 02988901
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-12-01 ~ 2006-11-29
    IIF 67 - Director → ME
    2004-12-01 ~ 2005-10-06
    IIF 33 - Secretary → ME
  • 72
    RICHMOND NANTWICH PROPERTIES LIMITED - now
    RICHMOND CARE VILLAGES LIMITED
    - 2007-02-14 02765282 05163942
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-12-01 ~ 2006-11-29
    IIF 61 - Director → ME
    2004-12-01 ~ 2005-10-10
    IIF 13 - Secretary → ME
  • 73
    RICHMOND NORTHAMPTON LIMITED - now
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED
    - 2007-11-08 05205197
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2006-11-29
    IIF 71 - Director → ME
    2004-08-13 ~ 2005-02-23
    IIF 20 - Secretary → ME
  • 74
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-05-05 ~ 2006-11-29
    IIF 73 - Director → ME
    2004-05-05 ~ 2005-02-23
    IIF 31 - Secretary → ME
  • 75
    RICHMOND VILLAGES OPERATIONS LIMITED - now
    RICHMOND PAINSWICK LIMITED
    - 2015-03-03 04779288
    1 Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2006-11-29
    IIF 69 - Director → ME
    2004-01-22 ~ 2005-02-23
    IIF 22 - Secretary → ME
  • 76
    SEVEN STARS CARE LIMITED
    06624660
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-12 ~ 2014-10-14
    IIF 62 - Director → ME
  • 77
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776
    ANDREW FREDERICK CARE HOMES LIMITED
    - 2013-01-31 03576776
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 85 - Director → ME
    2004-04-01 ~ 2006-08-25
    IIF 64 - Director → ME
    2004-04-01 ~ 2005-02-23
    IIF 27 - Secretary → ME
  • 78
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431
    AUTISM NORTH LTD
    - 2013-01-31 04536431 03328213
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 108 - Director → ME
    2009-02-04 ~ 2009-02-04
    IIF 30 - Secretary → ME
  • 79
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213
    GLENPATH HOLDINGS LTD
    - 2013-04-04 03328213 04536431
    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
    2009-02-04 ~ 2014-10-14
    IIF 97 - Director → ME
  • 80
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086
    MAESTEILO CARE HOMES LIMITED
    - 2013-01-31 03943086
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 111 - Director → ME
  • 81
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD.
    - 2013-03-13 SC232927
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Officer
    2006-08-01 ~ 2006-08-25
    IIF 57 - Director → ME
    2009-02-04 ~ 2014-10-14
    IIF 82 - Director → ME
  • 82
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785
    SWANTON HEALTH & COMMUNITY LIMITED
    - 2006-06-07 05789785
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2006-04-21 ~ 2006-08-25
    IIF 56 - Director → ME
    2009-02-04 ~ 2014-03-31
    IIF 96 - Director → ME
  • 83
    SWANTON SOLAR LIMITED
    07694260
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-05 ~ 2014-07-04
    IIF 78 - Director → ME
  • 84
    TAUNTON OPCO LIMITED
    14590629 14590628
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-03 ~ now
    IIF 46 - Director → ME
  • 85
    TAUNTON PROPCO LIMITED
    14590628 14590629
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-03 ~ now
    IIF 45 - Director → ME
  • 86
    THE WHEATLANDS LIMITED
    - now 02936836
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-09-21 ~ 2016-11-25
    IIF 115 - Director → ME
    2004-10-19 ~ 2005-02-23
    IIF 2 - Secretary → ME
  • 87
    TY-TEILO LIMITED
    04664920
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (25 parents)
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 114 - Director → ME
  • 88
    WAREHAM CARE HOME LTD
    - now 09002688
    TITCHFIELD CARE HOME LIMITED - 2015-02-10
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 42 - Director → ME
  • 89
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 140 - Director → ME
    2004-05-24 ~ 2005-02-23
    IIF 5 - Secretary → ME
  • 90
    WENVOE CARE HOME LIMITED
    13086847
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-01-08 ~ now
    IIF 52 - Director → ME
  • 91
    WENVOE OPCO LIMITED
    13135170
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-01-14 ~ now
    IIF 48 - Director → ME
  • 92
    WESTERGATE CARE LIMITED
    - now 02783524
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 135 - Director → ME
    2002-12-11 ~ 2005-02-23
    IIF 16 - Secretary → ME
  • 93
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 134 - Director → ME
  • 94
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 92 - Director → ME
  • 95
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535... (more)
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 116 - Director → ME
  • 96
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 110 - Director → ME
  • 97
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 89 - Director → ME
  • 98
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 99 - Director → ME
  • 99
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2014-10-14
    IIF 103 - Director → ME
  • 100
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 88 - Director → ME
  • 101
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 112 - Director → ME
  • 102
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 105 - Director → ME
  • 103
    YORKSHIRE CARE GROUP LIMITED
    - now 03016902 01915148
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 83 - Director → ME
    2003-10-10 ~ 2005-02-23
    IIF 25 - Secretary → 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.