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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

Mr Andrew Christian Cowley

child relation
Offspring entities and appointments 119
  • 1
    ABBOTSFORD CARE LIMITED
    05761303
    Active Corporate (8 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 119 - Director → ME
  • 2
    ABINGDON MANOR CARE CENTRE LIMITED
    NI032484
    Liquidation Corporate (14 parents)
    Officer
    2022-02-07 ~ now
    IIF 128 - Director → ME
  • 3
    AFRICAN POWER CORPORATION LIMITED
    07445074
    Active Corporate (19 parents)
    Officer
    2015-07-15 ~ 2015-12-22
    IIF 42 - Director → ME
  • 4
    AIRPORTS (UK) NO.2 LIMITED
    - now 04283572
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED
    - 2008-04-11 04283572 05403024... (more)
    VECTORSITE LIMITED - 2001-11-23
    Dissolved Corporate (31 parents)
    Officer
    2007-12-13 ~ 2009-04-06
    IIF 19 - Director → ME
  • 5
    ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
    - now 04438079
    STATUSMODEL LIMITED
    - 2002-06-19 04438079
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2006-10-20
    IIF 39 - Director → ME
  • 6
    ALLIANZ SPECIALISED INVESTMENTS LIMITED
    - now 00311210
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
    - 2004-04-28 00311210
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    Dissolved Corporate (44 parents)
    Officer
    2000-08-18 ~ 2006-10-20
    IIF 26 - Director → ME
  • 7
    ALPHA CARE (GRENVILLE) LIMITED
    09740029
    Dissolved Corporate (14 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 96 - Director → ME
  • 8
    ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
    09738511 09740080... (more)
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2019-02-28 ~ dissolved
    IIF 97 - Director → ME
  • 9
    AMALIE PFI (UK) LIMITED - now
    ALLIANZ PFI (UK) LIMITED
    - 2007-08-15 05734406
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-03-08 ~ 2006-10-20
    IIF 30 - Director → ME
  • 10
    AMBERLEY HOUSE CARE LIMITED
    - now 09224572
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 121 - Director → ME
  • 11
    AUGUST EQUITY MANAGEMENT LIMITED - now
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED
    - 2006-03-13 04261261
    BROOMCO (2638) LIMITED
    - 2001-09-25 04261261 04261312... (more)
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2001-09-25 ~ 2006-01-10
    IIF 24 - Director → ME
  • 12
    AUGUST EQUITY PARTNERS I GP LIMITED - now
    AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
    - 2006-03-13 04141155
    BROOMCO (2447) LIMITED
    - 2001-10-26 04141155 03911784... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-10-25 ~ 2006-01-10
    IIF 16 - Director → ME
  • 13
    AVIEMORE HOMES LIMITED
    - now SC281177
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Dissolved Corporate (13 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 85 - Director → ME
  • 14
    BARROGIL LIMITED
    - now SC146058
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    Dissolved Corporate (11 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 8 - Director → ME
  • 15
    BEELEY (HOLDINGS) LIMITED
    - now 08250128
    DELTAGLADE LIMITED - 2012-10-19
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-01-18 ~ dissolved
    IIF 68 - Director → ME
  • 16
    BRISTOL AIRPORT (UK) NO.3 LIMITED
    - now 05403024 03079583... (more)
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED
    - 2008-05-22 05403024 04283572... (more)
    DAISYGRANGE LIMITED - 2005-05-10
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-01-20 ~ 2009-04-06
    IIF 28 - Director → ME
  • 17
    CAMASCOPE LIMITED
    - now 09544682
    VCARE SYSTEMS LTD
    - 2023-02-21 09544682
    Active Corporate (15 parents)
    Officer
    2019-06-14 ~ 2024-04-23
    IIF 62 - Director → ME
  • 18
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 101 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CARLTON HALL (LOWESTOFT) LIMITED
    04500956
    Liquidation Corporate (15 parents)
    Officer
    2021-09-03 ~ now
    IIF 51 - Director → ME
  • 20
    CENTRAL CARE LIMITED
    SC149922
    Dissolved Corporate (20 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 77 - Director → ME
  • 21
    CHOLWELL CARE (NAILSEA) LIMITED
    - now 04212167
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 71 - Director → ME
  • 22
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
    - 2010-04-27 00199039
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
    - 2001-04-30 00199039 02427176
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    Dissolved Corporate (33 parents)
    Officer
    2000-08-07 ~ 2004-06-02
    IIF 22 - Director → ME
  • 23
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    Active Corporate (404 parents, 9 offsprings)
    Officer
    1997-08-18 ~ 1998-12-18
    IIF 125 - Director → ME
  • 24
    CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
    06033011 06033062
    Dissolved Corporate (18 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 43 - Director → ME
  • 25
    CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
    06033062 06033011
    Dissolved Corporate (14 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 45 - Director → ME
  • 26
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED - 2005-06-07
    Dissolved Corporate (22 parents)
    Officer
    2007-11-21 ~ 2012-04-06
    IIF 44 - Director → ME
  • 27
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 106 - Director → ME
  • 28
    CROFTWOOD CARE LTD
    06913844
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 115 - Director → ME
  • 29
    CROFTWOOD CARE UK LIMITED
    10721289
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 114 - Director → ME
  • 30
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 113 - Director → ME
  • 31
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    Active Corporate (17 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 117 - Director → ME
  • 32
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    Active Corporate (16 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 118 - Director → ME
    2017-06-28 ~ 2017-06-29
    IIF 105 - Director → ME
  • 33
    DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED
    - now 00438500
    KLEINWORT BENSON INVESTMENT TRUST LIMITED
    - 2001-04-30 00438500
    Dissolved Corporate (33 parents)
    Officer
    2000-07-19 ~ 2004-06-02
    IIF 38 - Director → ME
  • 34
    EASTLEIGH CARE GROUP LIMITED
    08500793 04743106... (more)
    Liquidation Corporate (9 parents, 8 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 53 - Director → ME
  • 35
    ELDERSTREET INVESTMENTS LIMITED - now
    ELDERSTREET DRKC LIMITED
    - 2003-10-22 01825358
    ELDERSTREET INVESTMENTS LIMITED
    - 2001-04-30 01825358
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2000-12-05 ~ 2003-10-17
    IIF 17 - Director → ME
  • 36
    ERICSSON MEDIA BROADCAST LIMITED - now
    RED BEE MEDIA FINANCE LIMITED
    - 2014-11-11 07459774
    Dissolved Corporate (13 parents)
    Officer
    2010-12-03 ~ 2012-04-06
    IIF 60 - Director → ME
  • 37
    EUROPEAN VENTURE PARTNERS LIMITED
    - now 03521606
    CLOSEDUTY LIMITED - 1998-04-01
    Dissolved Corporate (29 parents)
    Officer
    2003-05-23 ~ 2003-09-08
    IIF 27 - Director → ME
  • 38
    FINE ART MANAGEMENT SERVICES LIMITED
    04312853
    Active Corporate (21 parents)
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 29 - Director → ME
  • 39
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    Dissolved Corporate (17 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 67 - Director → ME
  • 40
    GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
    06296379
    Dissolved Corporate (10 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 59 - Director → ME
  • 41
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    WELDLIMIT LIMITED - 1998-08-18
    Dissolved Corporate (16 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 81 - Director → ME
  • 42
    HELIUS PARTNERS LTD
    08297892
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    HILLCREST HOUSE LIMITED
    - now 03130119
    BONDCO 592 LIMITED - 1996-01-24
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-01-07 ~ dissolved
    IIF 50 - Director → ME
  • 44
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    Dissolved Corporate (10 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 74 - Director → ME
  • 45
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    Dissolved Corporate (13 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 66 - Director → ME
  • 46
    IMPACT FINANCE 1 LIMITED
    11364608 11445732... (more)
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 55 - Director → ME
  • 47
    IMPACT FINANCE 2 LIMITED
    - now 11445732 11677552... (more)
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 78 - Director → ME
  • 48
    IMPACT FINANCE 3 LIMITED
    11677552 11445732... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 84 - Director → ME
  • 49
    IMPACT FINANCE 4 LIMITED
    13401400 11445732... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 90 - Director → ME
  • 50
    IMPACT FINANCE 5 LIMITED
    13745991 11445732... (more)
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 88 - Director → ME
  • 51
    IMPACT FINANCE 6 LIMITED
    14368110 11445732... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 95 - Director → ME
  • 52
    IMPACT HEALTH PARTNERS LLP
    OC413768
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    IMPACT HOLDCO 1 LIMITED
    11364546 11445838... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 57 - Director → ME
  • 54
    IMPACT HOLDCO 2 LIMITED
    11445838 11364546... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 80 - Director → ME
  • 55
    IMPACT HOLDCO 3 LIMITED
    11677495 11445838... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 75 - Director → ME
  • 56
    IMPACT HOLDCO 4 LIMITED
    13384978 11364546... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 83 - Director → ME
  • 57
    IMPACT HOLDCO 5 LIMITED
    13751457 11445838... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 92 - Director → ME
  • 58
    IMPACT HOLDCO 6 LIMITED
    14359349 11445838... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 89 - Director → ME
  • 59
    IMPACT PROPERTY 1 LIMITED
    10672138 10672937... (more)
    Liquidation Corporate (13 parents)
    Officer
    2019-09-26 ~ now
    IIF 56 - Director → ME
    2017-03-15 ~ 2017-07-28
    IIF 99 - Director → ME
  • 60
    IMPACT PROPERTY 2 LIMITED
    10672937 10672138... (more)
    Liquidation Corporate (13 parents)
    Officer
    2019-09-26 ~ now
    IIF 122 - Director → ME
    2017-03-15 ~ 2017-07-28
    IIF 100 - Director → ME
  • 61
    IMPACT PROPERTY 3 LIMITED
    11134210 10672138... (more)
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 79 - Director → ME
  • 62
    IMPACT PROPERTY 4 LIMITED
    11593214 10672138... (more)
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 123 - Director → ME
  • 63
    IMPACT PROPERTY 5 LIMITED
    12345334 10672138... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 87 - Director → ME
  • 64
    IMPACT PROPERTY 6 LIMITED
    12388177 10672138... (more)
    Active Corporate (9 parents, 29 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 86 - Director → ME
  • 65
    IMPACT PROPERTY 7 LIMITED
    13406903 10672138... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 91 - Director → ME
  • 66
    IMPACT PROPERTY 8 LIMITED
    13749834 10672937... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 93 - Director → ME
  • 67
    IMPACT PROPERTY 9 LIMITED
    14371434 10672138... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 94 - Director → ME
  • 68
    IMPACT UK HEALTHCARE LIMITED
    - now 10383093
    IMPACT HEALTHCARE REIT LIMITED
    - 2016-11-04 10383093 10464966
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    KINGDOM FINCO 1 LTD
    13784179
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-28 ~ now
    IIF 52 - Director → ME
  • 70
    KINGDOM HOMES LIMITED
    SC071936
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 9 - Director → ME
  • 71
    LAKEWOOD LIMITED
    04076355
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 65 - Director → ME
  • 72
    LARNE C C LIMITED
    Liquidation Corporate (9 parents)
    Officer
    2022-02-07 ~ now
    IIF 127 - Director → ME
  • 73
    LARNE CARE CENTRE LIMITED
    NI072736
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 129 - Director → ME
  • 74
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Active Corporate (22 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 41 - Director → ME
  • 75
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 116 - Director → ME
  • 76
    MINSTER HAVERHILL LIMITED
    05886655
    Active Corporate (9 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 112 - Director → ME
  • 77
    MORRIS CARE LIMITED
    - now 01898554
    EAGLEKARN LIMITED - 1995-03-17
    Liquidation Corporate (21 parents)
    Officer
    2023-06-21 ~ now
    IIF 46 - Director → ME
  • 78
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 18 - Director → ME
  • 79
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 34 - Director → ME
  • 80
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 32 - Director → ME
  • 81
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 25 - Director → ME
  • 82
    MULBERRY MANOR LTD
    - now 07315247
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 107 - Director → ME
  • 83
    PANGEO CAPITAL LIMITED
    09303905
    Active Corporate (1 parent)
    Officer
    2014-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 84
    PURPLE TAVERN LIMITED
    - now 15868990
    CARE REIT LIMITED
    - 2024-10-18 15868990 10464966
    Dissolved Corporate (2 parents)
    Officer
    2024-07-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-07-31 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 85
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    Active Corporate (22 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 110 - Director → ME
  • 86
    RADCLIFFE GROWTH PARTNERS LLP
    OC457037
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    RENAISSANCE CARE (NO 7) LIMITED - now
    CROFTBANK HOUSE LIMITED
    - 2018-11-28 SC171963
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    Active Corporate (16 parents)
    Officer
    2018-10-31 ~ 2018-11-01
    IIF 70 - Director → ME
  • 88
    ROMNEY CARE HOME LIMITED
    - now 02657304
    BELMONT SANDBANKS LIMITED
    - 2022-11-23 02657304
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 54 - Director → ME
  • 89
    ROSEVILLE PROPERTY LIMITED
    - now 04232748
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    Dissolved Corporate (16 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 72 - Director → ME
  • 90
    SANDBANKS PROPERTY REDCAR LIMITED
    - now 08665948
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    Dissolved Corporate (12 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 73 - Director → ME
  • 91
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2006-10-17
    IIF 36 - Director → ME
  • 92
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    Active Corporate (36 parents)
    Officer
    2006-04-28 ~ 2006-11-17
    IIF 31 - Director → ME
  • 93
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    Active Corporate (48 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 15 - Director → ME
  • 94
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    Active Corporate (47 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 37 - Director → ME
  • 95
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 21 - Director → ME
  • 96
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    Active Corporate (37 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 35 - Director → ME
  • 97
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 23 - Director → ME
  • 98
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    Active Corporate (50 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 40 - Director → ME
  • 99
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    Dissolved Corporate (12 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 104 - Director → ME
  • 100
    STANSTY HOUSE LTD
    06769818
    Active Corporate (7 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 109 - Director → ME
  • 101
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 108 - Director → ME
  • 102
    THE FINE ART GROUP LIMITED - now
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED
    - 2007-07-11 04311999
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 20 - Director → ME
  • 103
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 64 - Director → ME
  • 104
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 69 - Director → ME
  • 105
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 106
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2020-08-28 ~ dissolved
    IIF 12 - Director → ME
  • 107
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 82 - Director → ME
  • 108
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 109
    TRUSTED SOURCES UK LIMITED
    05761153 05732805
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2009-03-19
    IIF 33 - Director → ME
  • 110
    TSL RESEARCH GROUP LIMITED
    10232483
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-25 ~ 2022-08-31
    IIF 124 - Director → ME
  • 111
    UMBER (GP) LIMITED
    FC034047
    Converted / Closed Corporate (10 parents)
    Officer
    2019-02-28 ~ now
    IIF 102 - Director → ME
  • 112
    UMBER PROPERTIES (JERSEY) LIMITED
    FC034084
    Converted / Closed Corporate (10 parents)
    Officer
    2019-02-28 ~ now
    IIF 103 - Director → ME
  • 113
    WELFORD BIDCO 2 MIDCO LIMITED
    13682193 13857648... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 49 - Director → ME
  • 114
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648 14235348... (more)
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2022-05-30 ~ dissolved
    IIF 48 - Director → ME
  • 115
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13857648... (more)
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 47 - Director → ME
  • 116
    WESTHAVEN CARE LIMITED
    09224566
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 111 - Director → ME
  • 117
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED - 2002-06-24
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 120 - Director → ME
  • 118
    WOODLEIGH CHRISTIAN CARE HOME LIMITED
    - now 04461490
    ELLCO 143 LIMITED - 2003-03-20
    Active Corporate (14 parents)
    Officer
    2022-06-20 ~ 2025-05-09
    IIF 76 - Director → ME
  • 119
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED - 2005-10-06
    Dissolved Corporate (19 parents)
    Officer
    2008-03-20 ~ 2012-04-06
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.