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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Welby, Nigel Frankell

child relation
Offspring entities and appointments
Active 5
  • 1
    GLORYTRENCH LIMITED - 1986-08-19
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    411,058 GBP2023-12-31
    Officer
    ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,310,454 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 13 - director → ME
  • 3
    Ashingate Novington Lane, East Chiltington, Lewes, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-04-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 14 - director → ME
  • 5
    28 Church Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 15 - director → ME
Ceased 60
  • 1
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ 2011-03-31
    IIF 71 - director → ME
  • 2
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 48 - director → ME
  • 3
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 26 - director → ME
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 57 - director → ME
    2005-03-23 ~ 2011-03-31
    IIF 80 - director → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 32 - director → ME
    2005-03-23 ~ 2011-03-31
    IIF 85 - director → ME
  • 6
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 24 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 68 - director → ME
  • 7
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 27 - director → ME
    2005-04-14 ~ 2011-03-31
    IIF 72 - director → ME
  • 8
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 58 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 88 - director → ME
  • 9
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 49 - director → ME
    2005-04-14 ~ 2011-03-31
    IIF 89 - director → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 56 - director → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 60 - director → ME
  • 12
    CML ADVISORS LIMITED - 2003-10-24
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,769 GBP2024-03-31
    Officer
    2003-01-29 ~ 2018-12-10
    IIF 1 - director → ME
  • 13
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,552 GBP2023-12-31
    Officer
    1994-07-25 ~ 2006-01-06
    IIF 8 - director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Officer
    1998-11-09 ~ 2001-11-16
    IIF 12 - director → ME
    1998-07-11 ~ 2001-11-16
    IIF 98 - secretary → ME
  • 15
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Corporate (11 parents)
    Officer
    2004-11-24 ~ 2019-06-26
    IIF 94 - director → ME
  • 16
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 22 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 73 - director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 25 - director → ME
    2005-04-14 ~ 2011-03-31
    IIF 87 - director → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 64 - director → ME
    2007-08-29 ~ 2011-03-31
    IIF 69 - director → ME
  • 19
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 40 - director → ME
  • 20
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 61 - director → ME
  • 21
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 54 - director → ME
  • 22
    HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
    ESTATE & PROPERTY MANAGEMENT LIMITED - 2020-01-20
    LEASETAKE LIMITED - 1997-02-25
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    455,145 GBP2024-03-31
    Officer
    1991-06-06 ~ 2018-11-29
    IIF 3 - director → ME
    Person with significant control
    2017-04-15 ~ 2018-11-29
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 34 - director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 63 - director → ME
    2005-04-14 ~ 2011-03-31
    IIF 70 - director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 23 - director → ME
    2005-02-11 ~ 2012-04-10
    IIF 79 - director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 52 - director → ME
    2008-09-09 ~ 2011-03-31
    IIF 66 - director → ME
  • 27
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 59 - director → ME
    2006-11-21 ~ 2011-03-31
    IIF 93 - director → ME
  • 28
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 39 - director → ME
  • 29
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 53 - director → ME
  • 30
    Follys End The Green, Sarratt, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    15,844 GBP2024-12-31
    Officer
    2007-05-17 ~ 2018-08-02
    IIF 2 - director → ME
  • 31
    4 Post Office Walk, Hertford, Herts, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,033 GBP2023-07-31
    Officer
    2007-05-16 ~ 2014-11-01
    IIF 11 - director → ME
  • 32
    4 Post Office Walk, Hertford, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    -509,322 GBP2023-07-31
    Officer
    2007-05-16 ~ 2011-05-05
    IIF 10 - director → ME
  • 33
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-08-29
    IIF 55 - director → ME
    2007-10-17 ~ 2011-03-31
    IIF 82 - director → ME
  • 34
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 21 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 81 - director → ME
  • 35
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 17 - director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 45 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 92 - director → ME
  • 37
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2005-02-04 ~ 2017-09-29
    IIF 4 - director → ME
  • 38
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-02-11 ~ 2017-09-29
    IIF 31 - director → ME
  • 39
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 46 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 76 - director → ME
  • 40
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 20 - director → ME
    2006-06-16 ~ 2011-03-31
    IIF 9 - director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 29 - director → ME
    2007-02-19 ~ 2011-03-31
    IIF 74 - director → ME
  • 42
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 16 - director → ME
    2006-06-16 ~ 2011-03-31
    IIF 7 - director → ME
  • 43
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 42 - director → ME
    2006-06-29 ~ 2011-03-31
    IIF 90 - director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 65 - director → ME
  • 45
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 50 - director → ME
    2007-10-22 ~ 2011-03-31
    IIF 91 - director → ME
  • 46
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-08 ~ 2017-09-29
    IIF 28 - director → ME
  • 47
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-08 ~ 2017-09-29
    IIF 44 - director → ME
  • 48
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 37 - director → ME
  • 49
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 33 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 78 - director → ME
  • 50
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-08 ~ 2017-09-29
    IIF 47 - director → ME
  • 51
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-25 ~ 2017-09-29
    IIF 38 - director → ME
  • 52
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 43 - director → ME
  • 53
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2015-09-29 ~ 2017-09-29
    IIF 41 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 86 - director → ME
  • 54
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-07-29
    IIF 30 - director → ME
    2007-08-29 ~ 2011-03-31
    IIF 77 - director → ME
  • 55
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 35 - director → ME
    2007-08-29 ~ 2011-03-31
    IIF 84 - director → ME
  • 56
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 19 - director → ME
    2005-07-28 ~ 2011-03-31
    IIF 67 - director → ME
  • 57
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 62 - director → ME
    2006-04-13 ~ 2011-03-31
    IIF 75 - director → ME
  • 58
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 36 - director → ME
  • 59
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 51 - director → ME
  • 60
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 18 - director → ME
    2007-08-29 ~ 2011-03-31
    IIF 83 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.