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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Benjamin Graham Baker

    Related profiles found in government register
  • Dr Benjamin Graham Baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 1
  • Baker, Benjamin Graham, Dr
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 2 IIF 3
  • Baker, Benjamin Graham
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Medical Insurance Consultants, 45 The Park, Yeovil, BA20 1DF, England

      IIF 4
  • Graham Baker
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 5
  • Baker, Graham
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 6

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 7 IIF 8 IIF 9

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 17 IIF 18 IIF 19

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

      IIF 20 IIF 21

    • Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 22

    • Boldings Academy, Dorking Road, Warnham, Horsham, West Sussex, RH12 3RZ, England

      IIF 23 IIF 24 IIF 25

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 26

    • Whitefriars Street, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 27

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 28

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 29

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 30

    • Bay Trees, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 31

    • Gospel Oak Cottage, Gospel Oak Lane, Pathlow, Stratford-upon-avon, CV37 0JA, England

      IIF 32

    • Support Hub, Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, EX16 6SS, England

      IIF 33
  • Baker, Graham
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 34

    • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, GL2 9PG, England

      IIF 35

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 36

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 37 IIF 38
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief excutive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 49
  • Baker, Graham
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 63 IIF 64 IIF 65

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 67

    • Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 68

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 69

    • 4, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 70
  • Baker, Benjamin Graham
    British doctor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, United Kingdom

      IIF 71
  • Mr Graham Baker
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 72 IIF 73 IIF 74

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 75

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 76
  • Baker, Graham
    British chartered accountant born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 80
  • Baker, Graham
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Baker, Neil Graham
    British analyst born in September 1961

    Registered addresses and corresponding companies

    • Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 86
  • Baker, Graham
    British

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 87
  • Baker, Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Baker, Graham
    British director

    Registered addresses and corresponding companies

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 91
  • Baker, Graham
    British finance director

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 92 IIF 93
  • Baker, Graham
    British sound hire

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 94
  • Baker, Graham
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skerrington Farmhouse, Glaisnock Road, Cumnock, KA18 3BU, Scotland

      IIF 95 IIF 96 IIF 97

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 98 IIF 99

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 100
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 101 IIF 102
  • Baker, Graham
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 103

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 104
  • Baker, Graham
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Graham
    British sound and lighting engineer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 107
  • Baker, Graham
    British sound hire born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA

      IIF 108
  • Baker, Neil Graham
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 109

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 110

    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 111
  • Baker, Graham
    Brisitsh chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 112
  • Baker, Graham

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 113 IIF 114 IIF 115

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 116
child relation
Offspring entities and appointments 97
  • 1
    ACORN CARE & EDUCATION (OPS) LTD - now
    OPTIONS CENTRAL SERVICES LIMITED
    - 2023-07-28 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-29 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-24 06924424
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 53 - Director → ME
  • 2
    ACORN EDUCATION AND CARE SERVICES LTD - now
    HILLCREST CARE SERVICES LTD
    - 2022-01-24 07027492 03071992
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 57 - Director → ME
  • 3
    ADVANTAGE HEALTHCARE (T11) LIMITED
    03423412
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-03 ~ 1998-07-10
    IIF 82 - Director → ME
    1997-11-03 ~ dissolved
    IIF 92 - Secretary → ME
  • 4
    ADVANTAGE HEALTHCARE (T26) LIMITED
    03466563
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    1998-01-21 ~ 1998-07-10
    IIF 85 - Director → ME
    1998-01-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 5
    ALISTAGE LIMITED
    08583577
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    574,647 GBP2024-12-31
    Officer
    2014-03-17 ~ 2020-08-19
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED
    - 1996-01-22 03088888
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    1995-12-18 ~ 1996-12-16
    IIF 79 - Director → ME
    1995-12-18 ~ 1996-12-16
    IIF 90 - Secretary → ME
  • 7
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC
    - 1994-10-17 02837814
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 78 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 89 - Secretary → ME
  • 8
    AURORA CARE AND EDUCATION HOLDINGS LIMITED
    09804089
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2025-06-13
    IIF 35 - Director → ME
  • 9
    BOSTON HOLDCO A LIMITED
    - now 08516288 08516284
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 67 - Director → ME
  • 10
    BROOMCO (4256) LIMITED
    08218582 08218608
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 47 - Director → ME
  • 11
    BROOMCO (4257) LIMITED
    08218608 08218582
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 46 - Director → ME
  • 12
    CALAHONDA ASSETS LIMITED
    - now 06413985
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    151,526 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
    05331491
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    198,000 GBP2022-07-31
    Officer
    2023-10-25 ~ now
    IIF 34 - Director → ME
  • 14
    CENTRE STAGE (UK) LTD
    04170961
    Unit 5 Church Farm Business Park Church Road, Barrow, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    157,785 GBP2024-03-31
    Officer
    2001-03-22 ~ 2022-02-01
    IIF 108 - Director → ME
    2001-03-22 ~ 2006-03-20
    IIF 94 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-03-04
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    CENTRE STAGE PRODUCTIONS LTD
    06242652
    104 Cranbrook Avenue, Hull, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,709 GBP2016-03-31
    Officer
    2007-05-23 ~ 2016-10-07
    IIF 107 - Director → ME
  • 16
    CFS CARE EDUCATION LTD
    17002396
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 28 - Director → ME
  • 17
    CFS CARE LIMITED
    10024203
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 32 - Director → ME
  • 18
    CHILDREN AND FAMILY SERVICES LIMITED
    - now 05085160
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents)
    Equity (Company account)
    404,490 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 27 - Director → ME
  • 19
    COMMERZBANK SECURITIES LIMITED - now
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Liquidation Corporate (342 parents)
    Officer
    1996-02-16 ~ 1998-12-18
    IIF 86 - Director → ME
  • 20
    COURTYARD CARE LIMITED
    04945227
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,579,731 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 6 - Director → ME
  • 21
    DEACONSTAR LTD
    - now 04595579 10067791
    MTJ TRADING LTD - 2017-06-06
    DEACONSTAR LTD - 2016-04-30
    The Old Courthouse, Woodhouse Lane, Bishop Auckland, Durham, England
    Active Corporate (17 parents)
    Equity (Company account)
    249,431 GBP2025-03-31
    Officer
    2025-11-25 ~ now
    IIF 14 - Director → ME
  • 22
    DEANSTON HOUSE LIMITED
    11783468 10513952
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -664,999 GBP2019-12-31
    Officer
    2023-10-25 ~ now
    IIF 103 - Director → ME
  • 23
    EMERALD CARE SERVICES LIMITED
    05480555
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,429,457 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 15 - Director → ME
  • 24
    EVENT CONNECTION LONDON LTD
    13553706
    1187b Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    62,384 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
    APTA HEALTHCARE (NOTTINGHAM) LIMITED
    - 1998-09-14 02276013
    REALCARE HOMES LIMITED
    - 1995-01-03 02276013
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (50 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 77 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 88 - Secretary → ME
  • 26
    FAMILY OPTIONS LIMITED
    - now 07037178
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 102 - Director → ME
  • 27
    FREEDOM CARE AND SUPPORT LTD
    07466340
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Equity (Company account)
    300,199 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 10 - Director → ME
  • 28
    G.R.S. (CARE) LIMITED
    04660957
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (18 parents)
    Equity (Company account)
    1,330,234 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 11 - Director → ME
  • 29
    GB HEALTH, CARE AND EDUCATION LTD
    12508295
    Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,049 GBP2025-03-31
    Officer
    2020-03-10 ~ now
    IIF 30 - Director → ME
    2020-03-10 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    GPJ PRODUCTS LIMITED
    08583481
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-02-04 ~ 2020-08-19
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GREEN ROSE CARE LIMITED
    - now 08729904
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 9 - Director → ME
  • 32
    GREENLEAF GLOBAL GROUP CO LIMITED
    SC610600
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 97 - Director → ME
  • 33
    GREENLEAF HOUSE CO LIMITED
    SC611002
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    308,550 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 95 - Director → ME
  • 34
    GREENLEAF PROP CO LIMITED
    SC611005
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -193,011 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 96 - Director → ME
  • 35
    HERITAGE NINE LIMITED
    03610525
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    1998-08-05 ~ 1999-12-06
    IIF 84 - Director → ME
    1999-03-11 ~ 1999-12-06
    IIF 114 - Secretary → ME
  • 36
    HILLCREST CARE DEVELOPMENTS LTD
    07027407
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 58 - Director → ME
  • 37
    HILLCREST CARE PROPERTIES LIMITED
    - now 03697821
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 59 - Director → ME
  • 38
    HILLCREST CHILDRENS SERVICES (2) LIMITED
    - now 06924418 04409479
    OPTIONS BESD (1) LIMITED
    - 2017-04-28 06924418
    YOUNG OPTIONS COLLEGE LIMITED
    - 2015-06-23 06924418
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-25 06924418
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (22 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 51 - Director → ME
  • 39
    HILLCREST CHILDRENS SERVICES LIMITED
    - now 04409479 06924418
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 62 - Director → ME
  • 40
    HILLCREST LEARNING DISABILITY SERVICES LTD
    07027412
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 55 - Director → ME
  • 41
    L H SOCIAL CARE LIMITED
    - now 04891297
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents)
    Equity (Company account)
    743,983 GBP2021-03-31
    Officer
    2023-10-25 ~ now
    IIF 22 - Director → ME
  • 42
    LONGBOW BIDCO LIMITED
    14504629
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 38 - Director → ME
  • 43
    LONGBOW MIDCO LIMITED
    14504511
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 37 - Director → ME
  • 44
    LONGBOW TOPCO LIMITED
    14504161
    4 Lonsdale Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -521,550 GBP2024-08-31
    Officer
    2022-12-07 ~ 2024-10-14
    IIF 36 - Director → ME
  • 45
    MEHTA MEDICAL SERVICES LIMITED - now
    DR MEHTA LOCUMS LTD - 2016-11-01
    BLUPINK MEDICAL LTD
    - 2015-03-30 08748622
    21 Lee Road, Lincoln
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13 GBP2019-04-30
    Officer
    2013-10-25 ~ 2015-03-25
    IIF 71 - Director → ME
  • 46
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 101 - Director → ME
  • 47
    NEXT STAGE 4 LIFE LTD
    08256389
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,047,843 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 100 - Director → ME
  • 48
    NS ASSET MANAGEMENT LLP - now
    NEWSMITH ASSET MANAGEMENT LLP
    - 2015-06-02 OC305006
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (60 parents)
    Officer
    2010-01-11 ~ 2015-04-23
    IIF 110 - LLP Member → ME
  • 49
    NS HOLDINGS LLP
    - now OC370050
    NEWSMITH LLP
    - 2015-06-02 OC370050 04639027
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 111 - LLP Member → ME
  • 50
    NSCP LLP
    - now OC305103
    NEWSMITH CAPITAL PARTNERS LLP
    - 2012-04-04 OC305103 04639027
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (93 parents, 4 offsprings)
    Officer
    2010-09-14 ~ now
    IIF 109 - LLP Member → ME
  • 51
    OA2 ADULTS LIMITED - now
    WIDER OPTIONS LIMITED
    - 2015-06-05 04228353 03779054, 05323908, 04184753... (more)
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 50 - Director → ME
  • 52
    NEW OPTIONS LIMITED
    - 2015-06-05 04064685 05697738, 07037176, 07037178... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 44 - Director → ME
  • 53
    YOUNG OPTIONS (3.1) LIMITED
    - 2015-06-05 04148009 04239468, 06924357, 03596551... (more)
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 43 - Director → ME
  • 54
    YOUNG OPTIONS (4.1) LIMITED
    - 2015-06-05 03596551 04239468, 06924357, 05245200... (more)
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED
    - 2000-01-17 03596551
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1998-07-10 ~ 1999-12-06
    IIF 83 - Director → ME
    2010-04-19 ~ 2020-01-31
    IIF 40 - Director → ME
    1998-07-10 ~ 1999-12-06
    IIF 113 - Secretary → ME
  • 55
    OPTIONS THE THICKET LIMITED
    - 2015-06-05 06924421
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED
    - 2009-06-25 06924421
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 54 - Director → ME
  • 56
    NEW OPTIONS (2) LIMITED
    - 2015-06-05 05697738 07037176, 07037178, 05697730... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 39 - Director → ME
  • 57
    NEW OPTIONS (3) LTD.
    - 2015-06-23 05697730 05697738, 07037176, 07037178... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 42 - Director → ME
  • 58
    MOORCROFT MANOR LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 61 - Director → ME
  • 59
    OPTIONS AUTISM HOLDINGS LIMITED
    - now 06666918
    HILLCREST AUTISM HOLDINGS LIMITED
    - 2017-04-28 06666918 07026555
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 66 - Director → ME
  • 60
    HILLCREST AUTISM SERVICES LIMITED
    - 2017-04-28 08662612 06666918
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 68 - Director → ME
  • 61
    OPTIONS GROUP HOLDINGS LIMITED
    06909044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents, 14 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 45 - Director → ME
  • 62
    OPTIONS GROUP NEW DEVELOPMENTS LIMITED
    08217673
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 48 - Director → ME
  • 63
    OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED - now
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 49 - Director → ME
  • 64
    OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED - now
    WIDER OPTIONS (3) LIMITED
    - 2015-06-05 05323908 03779054, 04228353, 04184753... (more)
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 41 - Director → ME
  • 65
    OUTCOMES FIRST GROUP HOLDINGS LIMITED
    - now 08516278
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 65 - Director → ME
  • 66
    OUTCOMES FIRST MIDCO LIMITED
    - now 08516295
    BOSTON MIDCO LIMITED
    - 2017-04-28 08516295
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 64 - Director → ME
  • 67
    P BLOOM LIMITED - now
    OUTCOMES FIRST GROUP LIMITED
    - 2020-10-14 08516289 09162759
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 63 - Director → ME
  • 68
    PARAGON PROPERTY VENTURES LIMITED
    16034937
    13 Carrwood Road, Wilmslow, England
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 2 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 70 - Director → ME
  • 69
    PHOENIX LEARNING & CARE HOLDINGS LIMITED
    07899184
    Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2026-01-26 ~ now
    IIF 33 - Director → ME
  • 70
    PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
    07099980
    Bapras, The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    116,214 GBP2024-12-31
    Officer
    2025-02-01 ~ now
    IIF 4 - Director → ME
  • 71
    PLASTICSURGUK LIMITED
    15541753
    13 Carrwood Road, Wilmslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,334 GBP2025-03-31
    Officer
    2024-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    POSITIVE CARE AND SUPPORT LTD
    13386826
    Suite One The Old Court House, Woodhouse Lane, Bishop Auckland, County Durham
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    252,963 GBP2025-03-31
    Officer
    2025-11-25 ~ now
    IIF 13 - Director → ME
  • 73
    PRIMEFOCUS ONE LIMITED
    - now 03857017
    PRIMEFOCUS LIMITED
    - 1999-12-03 03857017
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-10-11 ~ 1999-12-06
    IIF 115 - Secretary → ME
  • 74
    PROJECT SOLO BIDCO LIMITED
    15082498 15080392
    6 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -868,502 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 98 - Director → ME
  • 75
    PROJECT SOLO MIDCO LIMITED
    15080392 15082498
    6 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -514,507 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 99 - Director → ME
  • 76
    PROJECT SOLO TOPCO LIMITED
    15068238
    6 Stratton Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -558,275 GBP2024-10-31
    Officer
    2025-01-31 ~ now
    IIF 26 - Director → ME
  • 77
    SUMMACARE LIMITED
    04132706
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Equity (Company account)
    84 GBP2019-12-29
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 60 - Director → ME
  • 78
    SUNSHINE CARE BIDCO LIMITED
    10849661 10805429
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    14,947,746 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 12 - Director → ME
  • 79
    SUNSHINE CARE MIDCO LIMITED
    10805429 10849661
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,452,168 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 8 - Director → ME
  • 80
    SUNSHINE CARE TOPCO LIMITED
    10800773
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,742,029 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 7 - Director → ME
  • 81
    SURECARE 365 LIMITED
    04299044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 56 - Director → ME
  • 82
    SUSSEX EDUCARE LIMITED
    - now 07512318
    ANGLADE LIMITED - 2011-02-11
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (14 parents)
    Equity (Company account)
    -216,855 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 25 - Director → ME
  • 83
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 21 - Director → ME
  • 84
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 20 - Director → ME
  • 85
    SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
    15554318
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Officer
    2024-03-11 ~ now
    IIF 29 - Director → ME
  • 86
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 19 - Director → ME
  • 87
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 17 - Director → ME
  • 88
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 31 - Director → ME
  • 89
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 18 - Director → ME
  • 90
    TREEHOUSE EDUCARE LIMITED
    09973494
    New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,376,080 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 24 - Director → ME
  • 91
    TREEHOUSE PROPERTIES LIMITED
    13552715
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -6,378 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 23 - Director → ME
  • 92
    UK FLOOD BARRIERS LTD
    06362285
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    939,126 GBP2017-03-31
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 69 - Director → ME
    2007-09-05 ~ 2008-07-01
    IIF 91 - Secretary → ME
  • 93
    VALUES IN CARE (HOLDINGS) LIMITED
    07265880
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,538,179 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 16 - Director → ME
  • 94
    WELLS NURSING HOME LIMITED
    - now 02028935
    HENTON HOUSE NURSING LIMITED
    - 1997-03-21 02028935
    MAYREEF LIMITED - 1986-10-09
    Clareville Hse 26 Oxendon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 81 - Director → ME
  • 95
    WIDER OPTIONS (1) LIMITED - now
    NEW CHALLENGE (CARE SERVICES 2) LIMITED
    - 2003-08-12 03779054
    SPECIAL ADVANTAGE (AVOCA) LIMITED
    - 1999-08-27 03779054
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1999-05-27 ~ 1999-11-12
    IIF 80 - Director → ME
    1999-05-28 ~ 1999-11-12
    IIF 87 - Secretary → ME
  • 96
    WILLOWS SHP LIMITED
    06958921
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 112 - Director → ME
  • 97
    YOUNG OPTIONS LIMITED
    - now 06924357 04239468, 03596551, 05245200... (more)
    CRUCKTON HALL AQUISITION COMPANY LIMITED
    - 2010-03-11 06924357
    CRUCKTON HALL AQUISITION COMPANY LIMITED
    - 2009-06-24 06924357
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.