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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

Messenger, David Hetherington

child relation
Offspring entities and appointments 47
  • 1
    BAYTOWN MANAGEMENT LIMITED
    09863775 08228320
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 2
    CHERRY TREE TENDRING LIMITED
    09090536
    Active Corporate (4 parents)
    Officer
    2014-06-17 ~ 2016-06-03
    IIF 19 - Director → ME
  • 3
    EHG BRADFORD HEALTHCARE LIMITED
    - now 07037978 06969657
    ELDER HOMES BRADFORD LIMITED
    - 2009-11-13 07037978 06969657
    Dissolved Corporate (1 parent)
    Officer
    2009-10-12 ~ dissolved
    IIF 42 - Director → ME
  • 4
    EHG CAPITAL LIMITED
    08565465
    Dissolved Corporate (4 parents)
    Officer
    2013-06-11 ~ 2017-07-07
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 5
    EHG CARE LIMITED
    06936312
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 20 - Director → ME
  • 6
    EHG CONSTRUCTION LIMITED
    07044066
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 7
    EHG MANAGEMENT LIMITED
    08972456
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 24 - Director → ME
  • 8
    EHG PETERBOROUGH LIMITED
    09652054
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 41 - Director → ME
  • 9
    EHG YACHT CHARTERS LLP
    OC347000
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 10
    ELDER (U.K.) LTD.
    - now 03010715
    HOWPER 144 LIMITED
    - 1995-08-08 03010715 06498488... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-03-16 ~ 2017-07-07
    IIF 34 - Director → ME
    1995-01-25 ~ 1996-11-07
    IIF 51 - Director → ME
    2000-03-22 ~ 2008-02-26
    IIF 3 - Secretary → ME
  • 11
    ELDER CAMBRIDGE LIMITED
    06406143
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 18 - Director → ME
  • 12
    ELDER CARE HOMES UK LIMITED
    06327253
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 35 - Director → ME
  • 13
    ELDER HOLDINGS LIMITED
    - now SC134574
    COCO SHELL 111 LIMITED
    - 2005-08-24 SC134574 SC140461... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-03-16 ~ 2017-07-07
    IIF 32 - Director → ME
    2000-03-22 ~ 2008-02-26
    IIF 2 - Secretary → ME
  • 14
    ELDER HOMES (STAFFS) LIMITED
    08168326
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 30 - Director → ME
  • 15
    ELDER HOMES (SY) LIMITED
    - now 06497025
    ELDER HOMES SOUTH YORKSHIRE LIMITED
    - 2009-07-22 06497025 OC348193
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 16
    ELDER HOMES BARNSLEY LLP
    OC347310
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 17
    ELDER HOMES BINGLEY LLP
    - now OC349564
    EHG BINGLEY LLP
    - 2009-11-13 OC349564
    Dissolved Corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 18
    ELDER HOMES BRADFORD LIMITED
    - now 06969657 07037978
    EHG BRADFORD HEALTHCARE LIMITED
    - 2009-11-13 06969657 07037978
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2017-07-07
    IIF 31 - Director → ME
  • 19
    ELDER HOMES COTGRAVE LIMITED
    - now 02809209
    ELDER HOMES NORTH VIEW LIMITED
    - 2009-04-16 02809209
    BRADPACE LIMITED
    - 2006-11-07 02809209
    Dissolved Corporate (12 parents)
    Officer
    2004-05-14 ~ 2017-07-07
    IIF 33 - Director → ME
    2006-02-27 ~ 2008-02-26
    IIF 1 - Secretary → ME
  • 20
    ELDER HOMES LEEDS LLP
    OC350106
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 21
    ELDER HOMES MANCHESTER LLP
    OC347309
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 22
    ELDER HOMES MIDLANDS LIMITED
    - now 03135916
    WILLOUGHBY (79) LIMITED
    - 2004-03-22 03135916 02833780... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1996-04-09 ~ 1996-11-07
    IIF 50 - Director → ME
    2003-12-18 ~ dissolved
    IIF 38 - Director → ME
    2000-03-22 ~ 2008-02-26
    IIF 4 - Secretary → ME
  • 23
    ELDER HOMES NORTH LLP
    OC384512 06156366
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 24
    ELDER HOMES NORTHAMPTON LLP
    OC356989
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 25
    ELDER HOMES NOTTINGHAM LLP
    OC347308
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 26
    ELDER HOMES SOUTH YORKSHIRE LLP
    OC348193 06497025
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 27
    ELDER HOMES STONE LIMITED
    08494372
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 29 - Director → ME
  • 28
    ELDER HOMES WELLINGBOROUGH LIMITED
    08408073
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ 2017-07-07
    IIF 27 - Director → ME
  • 29
    ELDER ROWANS LIMITED
    - now 05013085
    WILLOUGHBY (468) LIMITED
    - 2006-07-14 05013085 04929929... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2017-07-07
    IIF 49 - Director → ME
    2005-05-13 ~ 2008-02-27
    IIF 6 - Secretary → ME
  • 30
    FERNDALE ASSET RECOVERY LTD
    16781488
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 57 - Director → ME
    2025-10-13 ~ now
    IIF 54 - Secretary → ME
  • 31
    FERNDALE CAPITAL PARTNERS LTD
    15478599
    Dissolved Corporate (2 parents)
    Officer
    2024-02-10 ~ dissolved
    IIF 61 - Director → ME
    2024-02-10 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2024-02-10 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 32
    FERNDALE FAMILY OFFICE LIMITED
    15469711
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-06 ~ now
    IIF 59 - Director → ME
    2024-02-06 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 33
    HAJCO 132 LIMITED
    02850705 05872992... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 25 - Director → ME
  • 34
    HEALTH INVEST CAPITAL LIMITED
    10251408
    Dissolved Corporate (3 parents)
    Officer
    2016-06-25 ~ 2017-07-07
    IIF 44 - Director → ME
  • 35
    HEALTH INVEST LIMITED
    10068741
    Dissolved Corporate (4 parents)
    Officer
    2016-03-17 ~ 2017-07-07
    IIF 23 - Director → ME
  • 36
    HEALTH INVEST LINKS NO 1 LIMITED
    10288903
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ 2017-07-07
    IIF 45 - Director → ME
    2016-07-20 ~ 2017-07-07
    IIF 56 - Secretary → ME
  • 37
    HEALTHCARE CHEDDLETON LIMITED
    - now 06156366
    ELDER HOMES NORTH LIMITED
    - 2009-01-27 06156366 OC384512
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 17 - Director → ME
    2007-03-13 ~ 2008-02-26
    IIF 5 - Secretary → ME
  • 38
    HIELAND HOUSE LIMITED
    09261591
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ 2017-07-07
    IIF 21 - Director → ME
  • 39
    MATRIX PROPERTY LIMITED
    09512954
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-03-26 ~ 2016-06-03
    IIF 46 - Director → ME
  • 40
    RCH REALISATIONS LIMITED - now
    ROWANS CARE HOMES LIMITED
    - 2017-07-26 05247045
    Dissolved Corporate (10 parents)
    Officer
    2006-07-28 ~ 2017-07-07
    IIF 39 - Director → ME
  • 41
    RIDER HOUSE LIMITED
    - now 02796826
    RIDER HOMES LIMITED - 1993-03-25
    Dissolved Corporate (15 parents)
    Officer
    2008-04-03 ~ 2017-07-07
    IIF 28 - Director → ME
  • 42
    THE FERNDALE CARE GROUP LTD
    16046834
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 43
    THE LITTLE CLOTHING COMPANY LIMITED
    07220614
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 47 - Director → ME
  • 44
    TRITON CAPITAL LIMITED
    11629453
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 43 - Director → ME
    2018-10-18 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 45
    TRITON CAPITAL ONE LIMITED
    11811589
    Dissolved Corporate (6 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 46
    TRITON GROUP PARTNERS LTD
    15108115
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 60 - Director → ME
    2023-08-31 ~ 2024-10-23
    IIF 53 - Secretary → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 47
    WAVERLEY CARE HOMES LIMITED
    02502961
    Dissolved Corporate (8 parents)
    Officer
    2013-09-19 ~ 2017-07-07
    IIF 37 - Director → ME

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