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
Malham, Janette
- British born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
IIF 1
- British director born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies193 Bath Street, Glasgow, G2 4HU
IIF 2C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 3C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshireg2 4hu
IIF 4Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 5 IIF 6 IIF 7 (more)193-199, Bath Street, Glasgow, G2 4HU
IIF 32
- British managing director born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Malham, Janette
Resident in England
Registered addresses and corresponding companiesDunlarg Nursing Home, Armagh Road, Keady, Armagh, BT60 3TN
IIF 39Longfield Nursing Home, 2 Longfield Road, Eglinton, Co Londonderry
IIF 40The Limekilns, 9a Elm Grove, Hartlepool, TS26 8LZ
IIF 41 IIF 42 IIF 43 (more)Franklin House, Stockton Road, Sedgefield, Stockton-on-tees, Cleveland, TS21 2AG
IIF 52
- British managing director born in May 1962
Malham, Janette
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Ms Janette Malham
Resident in United Kingdom
Registered addresses and corresponding companies5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
IIF 64
- British director born in May 1962Registered addresses and corresponding companies
Malham, Janette
Jesmond The Parade, Grange Road, Hartlepoole, TS26 0DY
IIF 65
- British director born in May 1962Registered addresses and corresponding companies
Malham, Janet
The Limekilns, 9a Elm Grove, Hartlepool, Cleveland, TS26 8LZ
IIF 66
- British born in May 1962
Mrs Janette Malham
Resident in England
Registered addresses and corresponding companiesFranklin House, Stockton Road, Sedgefield, Stockton-on-tees, Cleveland, TS21 2AG
IIF 67
- Registered addresses and corresponding companies
Malham, Janette
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 68
Related profiles found in government register
Offspring entities and appointments
47
- 1
ABBEYCOURT CARE LIMITED
SC171129Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (20 parents)Officer2007-08-20 ~ 2009-12-11IIF 3 - Director → ME - 2HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2005-12-09 ~ 2006-06-12IIF 59 - Director → ME2007-08-20 ~ 2009-12-11IIF 19 - Director → ME
- 3ASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2007-08-20 ~ 2009-12-11IIF 8 - Director → ME2005-12-09 ~ 2006-06-12IIF 57 - Director → ME
- 4
ASHBOURNE BOSS LIMITED
05282592Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2007-08-20 ~ 2009-12-11IIF 26 - Director → ME - 5SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2005-12-09 ~ 2009-12-11IIF 38 - Director → ME
- 6ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (67 parents)Officer2007-08-20 ~ 2009-12-11IIF 2 - Director → ME2005-12-09 ~ 2006-06-12IIF 60 - Director → ME
- 7
ASHBOURNE LIFE LIMITED
04818111Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2007-08-20 ~ 2009-12-11IIF 22 - Director → ME - 8CC CARE OPCO LIMITED - 2006-06-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2007-08-20 ~ 2009-12-11IIF 15 - Director → ME
- 9
DUNLARG HOME LIMITED
NI036801Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2007-08-20 ~ 2009-12-11IIF 39 - Director → ME - 10
EXCELER HEALTH CARE GROUP LIMITED
02582610Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2005-12-09 ~ 2006-06-12IIF 56 - Director → ME2007-08-20 ~ 2009-12-11IIF 21 - Director → ME - 11LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer2007-08-20 ~ 2009-12-11IIF 16 - Director → ME2005-12-09 ~ 2006-06-12IIF 58 - Director → ME
- 12LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2007-08-20 ~ 2009-12-11IIF 13 - Director → ME
- 13HEATHERY PARK HOME LIMITED - 1993-01-19Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (20 parents)Officer2008-04-23 ~ 2009-12-11IIF 32 - Director → ME
- 14
LONGFIELD CARE LIMITED
NI034908Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (22 parents)Officer2007-08-20 ~ 2009-12-11IIF 40 - Director → ME - 15Franklin House Stockton Road, Sedgefield, Stockton-on-tees, ClevelandDissolved Corporate (6 parents)Officer2016-09-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-09-04 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE
- 17
MODELFUTURE LIMITED
02592789Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (49 parents)Officer2005-12-09 ~ 2009-12-11IIF 37 - Director → ME - 18LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (35 parents)Officer2010-04-09 ~ 2010-08-14IIF 68 - Secretary → ME
- 19
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (22 parents)Officer2007-09-11 ~ 2009-12-11IIF 66 - Director → ME - 20
PORT SUNLIGHT CARE LIMITED
05654638Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2008-03-27 ~ 2009-12-11IIF 28 - Director → ME - 21
SOUTHERN CROSS (ARMAGH) LIMITED
05789173Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2007-08-20 ~ 2009-12-11IIF 12 - Director → ME - 22BROOMCO (3978) LIMITED - 2006-02-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2007-08-20 ~ 2009-12-11IIF 27 - Director → ME
- 23SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10BROOMCO (3913) LIMITED - 2005-11-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (19 parents)Officer2007-08-20 ~ 2009-12-11IIF 17 - Director → ME
- 24
SOUTHERN CROSS (TORNADEE) LIMITED
05750398Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (16 parents)Officer2008-03-26 ~ 2009-12-11IIF 29 - Director → ME - 25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2007-11-02 ~ 2009-12-11IIF 10 - Director → ME
- 26SOUTHELM LIMITED - 2001-10-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (32 parents)Officer2005-11-14 ~ 2006-06-12IIF 61 - Director → ME2003-06-05 ~ 2005-04-04IIF 65 - Director → ME2007-08-20 ~ 2009-12-11IIF 23 - Director → ME
- 27SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10 03805939PORTSURF LIMITED - 1999-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2003-06-05 ~ 2005-04-04IIF 42 - Director → ME - 28SOUTHERN CROSS CARE HOMES LIMITED - now
HIGHFIELD CARE HOMES LIMITED
- 2005-06-10 02482460PALLADIUM HEALTHCARE LIMITED - 2001-12-18MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03MORTIMER'S FINE FOODS LIMITED - 1996-03-08CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2003-06-05 ~ 2005-04-04IIF 43 - Director → ME - 29PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (38 parents)Officer2005-11-14 ~ 2006-06-12IIF 54 - Director → ME2003-06-05 ~ 2005-04-04IIF 46 - Director → ME2007-08-20 ~ 2009-12-11IIF 20 - Director → ME
- 30SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2003-06-05 ~ 2005-04-04IIF 49 - Director → ME2007-08-20 ~ 2009-12-11IIF 9 - Director → ME2005-11-14 ~ 2006-06-12IIF 62 - Director → ME
- 31
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10 04045136Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (32 parents)Officer2005-11-14 ~ 2006-06-12IIF 55 - Director → ME2003-06-05 ~ 2005-04-04IIF 41 - Director → ME2007-08-20 ~ 2009-12-11IIF 18 - Director → ME - 32ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2007-08-20 ~ 2009-12-11IIF 31 - Director → ME
- 33LEGISLATOR 1424 LIMITED - 1999-05-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2005-11-14 ~ 2009-12-11IIF 35 - Director → ME
- 34CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2007-08-20 ~ 2009-12-11IIF 6 - Director → ME
- 35
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2007-08-20 ~ 2009-12-11IIF 24 - Director → ME - 36LEGISLATOR 1350 LIMITED - 1997-10-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2005-11-14 ~ 2009-12-11IIF 34 - Director → ME
- 37LEGISLATOR 1297 LIMITED - 1996-12-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2007-08-20 ~ 2009-12-11IIF 14 - Director → ME
- 38SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - nowSOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2003-06-05 ~ 2005-04-04IIF 50 - Director → ME
- 39LEGISLATOR 1270 LIMITED - 1996-03-21Fifth Floor, 100 Wood Street, LondonDissolved Corporate (38 parents)Officer2005-11-14 ~ 2009-12-11IIF 33 - Director → ME
- 40
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09 SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (30 parents)Officer2007-08-20 ~ 2009-12-11IIF 4 - Director → ME2003-06-05 ~ 2005-04-04IIF 47 - Director → ME - 41
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10 03679340Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (34 parents)Officer2005-11-14 ~ 2006-06-12IIF 63 - Director → ME2003-06-05 ~ 2005-04-04IIF 45 - Director → ME2007-08-20 ~ 2009-12-11IIF 11 - Director → ME - 42SOUTHERN CROSS (ATA) LIMITED - 2006-12-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2007-08-20 ~ 2009-12-11IIF 25 - Director → ME
- 43
HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10 04107794Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2003-06-05 ~ 2005-04-04IIF 44 - Director → ME2007-08-20 ~ 2009-12-11IIF 7 - Director → ME - 44
HIGHFIELD OPERATIONS LIMITED
- 2005-06-10 03919414Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (34 parents)Officer2007-08-20 ~ 2009-12-11IIF 5 - Director → ME2005-11-14 ~ 2006-06-12IIF 53 - Director → ME2003-06-05 ~ 2005-04-04IIF 51 - Director → ME - 45SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED
- 2005-06-10 03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2003-06-05 ~ 2005-04-04IIF 48 - Director → ME - 46LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2007-08-20 ~ 2009-12-11IIF 30 - Director → ME
- 47TRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2005-11-14 ~ 2009-12-11IIF 36 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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