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
Mckendrick, James Bruce
- British born in March 1962
Mckendrick, James Bruce
Resident in England
Registered addresses and corresponding companiesSandlea House, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 1
- British company director born in March 1962
Mckendrick, James Bruce
Resident in England
Registered addresses and corresponding companies - British company secretary born in March 1962
Mckendrick, James Bruce
Resident in England
Registered addresses and corresponding companiesGarrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
IIF 29
- British director born in March 1962
Mckendrick, James Bruce
Resident in England
Registered addresses and corresponding companiesGarrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
IIF 30 IIF 31 IIF 32Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom
IIF 33Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA, England
IIF 34Bath Yard, Moira, Swadlincote, DE12 6BA, England
IIF 35 IIF 36
- born in March 1962
Mckendrick, James Bruce
Resident in England
Registered addresses and corresponding companies - British director born in March 1962
Mckendrick, Bruce James
Resident in England
Registered addresses and corresponding companies - British commercial director born in March 1962Registered addresses and corresponding companies
Mckendrick, Bruce
Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ
IIF 47
- British director born in March 1962Registered addresses and corresponding companies
Mckendrick, Bruce
- British lawyer born in March 1962Registered addresses and corresponding companies
Mckendrick, Bruce
Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ
IIF 50
- British managing director born in March 1962Registered addresses and corresponding companies
Mckendrick, Bruce
- British none born in March 1962
Mckendrick, Bruce
Resident in Uk
Registered addresses and corresponding companies2, Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
IIF 54Garrick House, 2 Queen Street, Lichfield, Staffordshire, WD13 6QD
IIF 55Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
IIF 56 IIF 57 IIF 58 (more)Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom
IIF 68 IIF 69
- British born in March 1962
Mr Bruce Mckendrick
Resident in England
Registered addresses and corresponding companiesBath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
IIF 70
- British born in March 1962
Mr James Bruce Mckendrick
Resident in England
Registered addresses and corresponding companiesSandlea House, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
64
- 1
BVM INVESTMENT COMPANY
07781820Sandlea House Sandpit Hall Road, Chobham, Woking, SurreyActive Corporate (2 parents)Officer2011-09-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CANOPY BIDCO LIMITED
11070472Bath Yard, Moira, Swadlincote, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-12-18 ~ 2022-04-27IIF 36 - Director → ME2017-12-18 ~ 2025-10-02IIF 46 - Director → ME - 3
CANOPY HOLDCO LIMITED
11070222Bath Yard, Moira, Swadlincote, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-12-18 ~ 2025-10-02IIF 45 - Director → ME2017-12-18 ~ 2022-04-27IIF 35 - Director → ME - 4
CANOPY MIDCO LIMITED
11070388Bath Yard Bath Lane, Moira, Swadlincote, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-12-18 ~ 2025-10-02IIF 41 - Director → ME2017-12-18 ~ 2022-04-27IIF 34 - Director → ME - 5CHESSINGTON HOTEL LIMITED - now
TUSSAUDS HOTELS SOUTH LIMITED
- 2010-05-12 05686193Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (18 parents)Officer2006-01-24 ~ 2007-05-21IIF 49 - Director → ME - 6PIMCO 2296 LIMITED - 2005-06-21Voyage Care Wall Island, Birmingham Road, LichfieldDissolved Corporate (17 parents)Officer2013-03-10 ~ 2013-08-06IIF 19 - Director → ME
- 7
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
03364414Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (17 parents)Officer2013-03-10 ~ 2013-08-06IIF 20 - Director → ME - 8COMMUNITAS LIMITED - 2006-03-23Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (27 parents)Officer2013-03-10 ~ 2013-08-06IIF 21 - Director → ME
- 9OPUS LIVING LIMITED - 2006-03-23ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23SPEED 8248 LIMITED - 2000-05-25Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (29 parents)Officer2013-03-10 ~ 2013-08-06IIF 18 - Director → ME
- 10COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23COMMUNITAS HOLDINGS LIMITED - 2005-06-21PIMCO 2238 LIMITED - 2005-06-17Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (16 parents)Officer2013-03-10 ~ 2013-08-06IIF 17 - Director → ME
- 11PIMCO 2341 LIMITED - 2005-10-04Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (20 parents)Officer2013-03-10 ~ 2013-08-06IIF 25 - Director → ME
- 12WILLOUGHBY (711) LIMITED - 2012-11-22Bath Yard Bath Lane, Moira, Swadlincote, DerbyshireActive Corporate (21 parents, 3 offsprings)Officer2014-08-12 ~ 2025-10-02IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-30IIF 70 - Has significant influence or control → OE
- 13WILLOUGHBY (712) LIMITED - 2013-03-22Bath Yard Bath Lane, Moira, Swadlincote, DerbyshireActive Corporate (13 parents, 2 offsprings)Officer2014-08-12 ~ 2025-10-02IIF 42 - Director → ME2014-08-12 ~ 2022-04-27IIF 44 - Director → ME
- 14
PRIESTHOLM BIDCO LTD
- 2022-11-16 12255564One City Place, Queens Road, Chester, EnglandActive Corporate (12 parents, 3 offsprings)Officer2022-04-22 ~ 2025-10-02IIF 40 - Director → ME - 15SOLOR CARE LIMITED - 2010-02-08Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (7 parents)Officer2012-04-20 ~ 2012-07-23IIF 66 - Director → ME
- 16GRASSWALL LIMITED - 2006-11-30Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (15 parents)Officer2013-03-10 ~ 2013-08-06IIF 28 - Director → ME
- 17PINCO 2169 LIMITED - 2004-08-27Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (16 parents)Officer2013-03-10 ~ 2013-08-06IIF 27 - Director → ME
- 18
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
02876782Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (18 parents)Officer2013-03-10 ~ 2013-08-06IIF 26 - Director → ME - 19
LIDDELL DUNBAR PROPERTIES LIMITED
05021687Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (12 parents)Officer2010-09-06 ~ 2013-08-06IIF 33 - Director → ME - 20STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (22 parents)Officer2012-04-20 ~ 2013-08-06IIF 55 - Director → ME
- 21MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
- 2012-11-15 03844617Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (20 parents)Officer2002-09-25 ~ 2004-01-01IIF 52 - Director → ME - 22BUSSLAW 75 LIMITED - 2005-06-27Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (16 parents)Officer2013-03-10 ~ 2013-08-06IIF 16 - Director → ME
- 23P1 OLD HOTELS LIMITED - now
TUSSAUDS HOTELS LIMITED
- 2007-06-26 03730792DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (21 parents)Officer2004-12-17 ~ 2007-05-21IIF 48 - Director → ME - 24P1 OLD OPCO LIMITED - now
TUSSAUDS THEME PARKS LIMITED
- 2007-06-26 00406533CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (27 parents)Officer2004-01-01 ~ 2007-05-21IIF 53 - Director → ME - 25P1 TASMANIA GROUP LIMITED - now
THE TUSSAUDS GROUP LIMITED
- 2007-06-26 03623056DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (30 parents)Officer2001-09-27 ~ 2007-05-21IIF 47 - Director → ME - 26P1 TASMANIA LIMITED - now
TASMANIA HOLDINGS LIMITED
- 2007-06-26 05377453HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (22 parents)Officer2005-05-10 ~ 2007-05-21IIF 51 - Director → ME - 27
PS25 LIMITED
04214707Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (22 parents)Officer2013-03-10 ~ 2013-08-06IIF 24 - Director → ME - 28
RIVERS REACH CARE LIMITED
03953078Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (19 parents)Officer2013-03-10 ~ 2013-08-06IIF 22 - Director → ME - 29
ROSSLYN MANAGEMENT COMPANY LIMITED
017797246 Rowan Green, Weybridge, EnglandActive Corporate (47 parents)Officer1991-11-13 ~ 1993-04-21IIF 50 - Director → ME - 30LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (293 parents)Officer2006-04-27 ~ 2023-04-06IIF 37 - LLP Member → ME
- 31ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08LANEPATH LIMITED - 2001-08-03Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (32 parents)Officer2012-04-20 ~ 2013-08-06IIF 58 - Director → ME
- 32ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08ROBINIA CARE HOMES (2) LIMITED - 2002-05-28Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (21 parents)Officer2012-04-20 ~ 2013-08-06IIF 56 - Director → ME
- 33SOLOR CARE GROUP LTD - 2010-02-26ROBINIA CARE SOUTH LIMITED - 2010-02-15ROBINIA ELIFAR LIMITED - 2002-11-18LANESVIEW LIMITED - 2001-10-24Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (31 parents)Officer2012-04-20 ~ 2013-08-06IIF 65 - Director → ME
- 34ROBINIA HOLDINGS LIMITED - 2010-02-08ASTONMILL LIMITED - 2001-11-29Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (34 parents)Officer2012-04-20 ~ 2013-08-06IIF 54 - Director → ME
- 35THE ROBINIA GROUP LIMITED - 2010-02-15THE ROBINIA GROUP PLC - 2002-12-10HARMONY HEALTHCARE LIMITED - 1995-09-11TEMPLECO 253 LIMITED - 1995-06-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (36 parents, 4 offsprings)Officer2012-04-20 ~ 2013-08-06IIF 60 - Director → ME
- 36THE ROBINIA CARE GROUP LIMITED - 2010-02-15DE FACTO 1063 LIMITED - 2003-07-04Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (22 parents)Officer2012-04-20 ~ 2013-08-06IIF 69 - Director → ME
- 37ROBINIA CARE HOMES LIMITED - 2010-02-08TEMPLECO 270 LIMITED - 1995-09-11Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (24 parents)Officer2012-04-20 ~ 2013-08-06IIF 59 - Director → ME
- 38ROBINIA CARE LONDON (3) LIMITED - 2010-02-08ROBINIA PROPERTIES (3) LIMITED - 2002-05-28AMESLODGE LIMITED - 2001-08-06Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (22 parents)Officer2012-04-20 ~ 2013-08-06IIF 67 - Director → ME
- 39ROBINIA CARE LONDON LIMITED - 2010-02-08ROBINIA PROPERTIES (2) LIMITED - 2002-05-28ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16BASHELFCO 2540 LIMITED - 1997-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (31 parents)Officer2012-04-20 ~ 2013-08-06IIF 63 - Director → ME
- 40ROBINIA CARE LIMITED - 2010-02-08MENCARE (HOLDINGS) LIMITED - 2002-05-28MENCARE LIMITED - 1993-04-22HOOPZONE LIMITED - 1989-11-08Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (32 parents, 2 offsprings)Officer2012-04-20 ~ 2013-08-06IIF 61 - Director → ME
- 41ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08MENCARE (RYDER) LIMITED - 2002-05-28SHADEYDEAL LIMITED - 1990-07-18Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (32 parents)Officer2012-04-20 ~ 2013-08-06IIF 64 - Director → ME
- 42ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08MENCARE (WESTBURY) LIMITED - 2002-05-28QUIXADA LIMITED - 1990-07-18Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (33 parents)Officer2012-04-20 ~ 2013-08-06IIF 57 - Director → ME
- 43ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08ROBINIA WEST MIDLANDS LIMITED - 2004-11-30BOURNESTOCK LIMITED - 2001-12-13Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (31 parents)Officer2012-04-20 ~ 2013-08-06IIF 62 - Director → ME
- 44
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC30225099 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2003-10-07 ~ 2021-03-22IIF 38 - LLP Member → ME - 45THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-1399 Kenton Road, Harrow, MiddlesexDissolved Corporate (35 parents)Officer2003-11-03 ~ 2021-03-22IIF 39 - LLP Member → ME
- 46
MILBURY CARE SERVICES LIMITED
- 2011-03-24 02215899Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (22 parents)Officer2010-09-06 ~ 2013-08-06IIF 5 - Director → ME - 47
MILBURY COMMUNITY SERVICES
- 2011-03-24 02689231Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (24 parents)Officer2010-09-06 ~ 2010-09-06IIF 15 - Director → ME2010-09-06 ~ 2013-08-06IIF 8 - Director → ME - 48
HOME FIRST AND FOREMOST LIMITED
- 2011-03-24 04543535Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (12 parents)Officer2010-09-06 ~ 2013-08-06IIF 7 - Director → ME - 49
MILBURY PARTNERSHIPS LIMITED
- 2011-03-24 04692386INTERCEDE 1844 LIMITED - 2003-07-28Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-09-06 ~ 2013-08-06IIF 13 - Director → ME - 50PARAGON BIDCO LIMITED - 2007-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (19 parents, 2 offsprings)Officer2010-09-06 ~ 2013-08-06IIF 12 - Director → ME
- 51
VOYAGE CARE BONDCO PLC
08344738Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (14 parents)Officer2013-01-02 ~ 2013-08-06IIF 23 - Director → ME - 52
VHG MANAGEMENT LIMITED
- 2012-05-02 04250960PHG MANAGEMENT LIMITED - 2007-10-16MILBURY MANAGEMENT LIMITED - 2003-04-15FALLONGLEN LIMITED - 2001-09-28Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (29 parents, 17 offsprings)Officer2010-09-06 ~ 2013-08-06IIF 4 - Director → ME - 53VOYAGE EQUITYCO LIMITED - 2007-11-14PARAGON EQUITYCO LIMITED - 2007-10-24Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (19 parents, 2 offsprings)Officer2010-09-06 ~ 2013-08-06IIF 31 - Director → ME
- 54PARAGON GUARANTEECO LIMITED - 2007-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (13 parents)Officer2010-09-06 ~ 2013-08-06IIF 6 - Director → ME
- 55PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16MILBURY INVESTMENTS LIMITED - 2003-02-26BRANDYGROVE LIMITED - 2001-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (26 parents, 1 offspring)Officer2010-09-06 ~ 2013-08-06IIF 29 - Director → ME
- 56PARAGON HEALTHCARE LIMITED - 2007-10-16MILBURY COMMUNITY LIMITED - 2003-04-15BROOMCO (763) LIMITED - 1994-07-22Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (13 parents)Officer2010-09-06 ~ 2013-08-06IIF 9 - Director → ME
- 57PARAGON HOLDCO 1 LIMITED - 2007-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (13 parents, 1 offspring)Officer2010-09-06 ~ 2013-08-06IIF 10 - Director → ME
- 58PARAGON HOLDCO 2 LIMITED - 2007-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (13 parents, 1 offspring)Officer2010-09-06 ~ 2013-08-06IIF 3 - Director → ME
- 59INTERCEDE 2325 LIMITED - 2009-09-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (21 parents, 1 offspring)Officer2010-09-06 ~ 2013-08-06IIF 30 - Director → ME
- 60THELMA TURNER HOMES LIMITED - 2003-04-04RICH 22 LIMITED - 1996-10-09Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (25 parents)Officer2010-09-06 ~ 2013-08-06IIF 2 - Director → ME
- 61PARAGON MEZZCO LIMITED - 2007-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (13 parents, 1 offspring)Officer2010-09-06 ~ 2013-08-06IIF 32 - Director → ME
- 62OPPORTUNITIES UK LIMITED - 2009-05-14INGLEBY (1226) LIMITED - 1999-08-24Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (14 parents)Officer2010-09-06 ~ 2013-08-06IIF 14 - Director → ME
- 63HEADWIND LIMITED - 2009-03-11Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-09-06 ~ 2013-08-06IIF 11 - Director → ME
- 64
PARTNERS IN SPECIALIST CARE LIMITED
- 2012-10-18 05534994Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (18 parents)Officer2010-12-23 ~ 2013-08-06IIF 68 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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