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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

Phippen, Kent William

    Related profiles found in government register
  • Phippen, Kent William
    American born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 1
  • Phippen, Kent William
    American care home co director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 2
  • Phippen, Kent William
    American chief executive born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 3
  • Phippen, Kent William
    American company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 4
  • Phippen, Kent William
    American consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

      IIF 5 IIF 6
  • Phippen, Kent William
    American director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phippen, Kent William
    American finance born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79a, High Street, Eton, Berkshire, SL4 6AF, England

      IIF 35
  • Phippen, Kent William
    American company director born in March 1956

    Registered addresses and corresponding companies
  • Phippen, Kent William
    American finance dir born in March 1956

    Registered addresses and corresponding companies

    • 35 Singleton Scarp, Woodside Park, London, N12 7AR

      IIF 41
  • Phippen, Kent William
    American finance director born in March 1956

    Registered addresses and corresponding companies
  • Phippen, Kent William
    British,american born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent William
    British,american director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79 High Street, Eton, Windsor, Berkshire, SL4 6AF

      IIF 60

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, Great Britain

      IIF 61

    • 79, High Street, Eton, Windsor, Berkshire, SL4 9AF, United Kingdom

      IIF 62

    • 7, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, United Kingdom

      IIF 63
  • Phippen, Kent William
    British,american finance born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 80, Hammersmith Road, London, W14 8UD, England

      IIF 64

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 65
  • Phippen, Kent William
    British,american managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Brent William
    United Kingdom born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 70

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 71
  • Phippen, Brent William
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England

      IIF 72
  • Mr Kent William Phippen
    Usa/uk born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 73
  • Phippen, Kent
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Phippen, Kent
    British group ceo born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Eton, Windsor, SL4 6AF, England

      IIF 82
  • Phippen, Kent
    British managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kent Phippen
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kent William Phippen
    British,american born in March 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2006-03-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 2
    ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
    ASHBOURNE KW1 LIMITED - 2001-05-18
    INTERCEDE 1661 LIMITED - 2001-01-05
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,394 GBP2018-03-31
    Officer
    2001-01-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 3
    ASHBOURNE SERVICES LIMITED - 2003-04-16
    BRUNSWICK COURT ASH LIMITED - 2001-11-01
    FAMEHIRE LIMITED - 2000-01-18
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,505,348 GBP2018-03-31
    Officer
    2001-10-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 4
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NGC (SUSSEX) LIMITED - 2018-07-19
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    LIVING WITH AUTISM LIMITED - 2018-01-12
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    79 High Street, Eton, Windsor, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN OAK LIVING SOLUTIONS LIMITED - 2017-06-12
    GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13
    GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GLENHOLME REHABILITATION LIMITED - 2022-08-04
    Sun House 79 High Street, Eton, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 89 - Director → ME
  • 11
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 58 - Director → ME
  • 12
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 84 - Director → ME
  • 14
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
    GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GWECO 216 LIMITED - 2004-02-23
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -801,796 GBP2018-03-31
    Officer
    2005-05-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 17
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 53 - Director → ME
  • 18
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2014-03-28 ~ now
    IIF 70 - Director → ME
  • 19
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 61 - Director → ME
  • 21
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 86 - Director → ME
Ceased 68
  • 1
    AFM BUILDING SERVICES LIMITED - 2010-05-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ 2014-07-23
    IIF 62 - Director → ME
  • 2
    7 Boleness Road, Wisbech, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ 2014-09-04
    IIF 63 - Director → ME
  • 3
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 12 - Director → ME
  • 4
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 26 - Director → ME
  • 5
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-11-23 ~ 2003-04-08
    IIF 32 - Director → ME
  • 6
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-12-31 ~ 2003-04-08
    IIF 14 - Director → ME
  • 7
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 30 - Director → ME
  • 8
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 34 - Director → ME
  • 9
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 24 - Director → ME
  • 10
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 10 - Director → ME
  • 11
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-02-14 ~ 2005-10-03
    IIF 2 - Director → ME
  • 12
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    1994-12-01 ~ 1996-03-26
    IIF 41 - Director → ME
  • 13
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-03 ~ 2002-05-13
    IIF 22 - Director → ME
  • 14
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1996-08-08
    IIF 40 - Director → ME
  • 15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-07-26 ~ 2003-04-08
    IIF 27 - Director → ME
  • 16
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 29 - Director → ME
  • 17
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-05-31 ~ 1996-08-08
    IIF 4 - Director → ME
    1995-02-21 ~ 1996-05-31
    IIF 43 - Director → ME
  • 18
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1995-02-21 ~ 1996-05-31
    IIF 42 - Director → ME
    1996-05-31 ~ 1996-08-08
    IIF 33 - Director → ME
  • 19
    POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02
    PORIETE FASHIONS LIMITED - 2018-08-15
    SACRE FLEUR DIVINE LIMITED - 2013-10-02
    ASPEN CHARTERING LIMITED - 2013-06-14
    79a High Street, Eton, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,194 GBP2018-03-31
    Officer
    2011-01-20 ~ 2019-03-27
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 100 - Ownership of shares – 75% or more → OE
  • 20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 25 - Director → ME
  • 21
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 9 - Director → ME
  • 22
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 28 - Director → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 7 - Director → ME
  • 24
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ 2025-12-31
    IIF 74 - Director → ME
    Person with significant control
    2024-09-23 ~ 2024-09-23
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-08 ~ 2019-01-08
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 26
    GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
    GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-07-20 ~ 2025-12-31
    IIF 59 - Director → ME
    Person with significant control
    2017-07-20 ~ 2019-02-20
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 27
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ 2025-12-31
    IIF 81 - Director → ME
    Person with significant control
    2024-11-15 ~ 2024-11-15
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 28
    79 High Street, Eton, Windsor, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-09-11 ~ 2025-12-31
    IIF 55 - Director → ME
    Person with significant control
    2019-09-11 ~ 2025-01-01
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ 2025-12-31
    IIF 78 - Director → ME
  • 30
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ 2025-12-31
    IIF 76 - Director → ME
    Person with significant control
    2024-08-16 ~ 2025-01-01
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2025-12-31
    IIF 79 - Director → ME
    Person with significant control
    2020-09-09 ~ 2025-01-01
    IIF 95 - Right to appoint or remove directors → OE
  • 32
    GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2025-12-31
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED - 2019-10-29
    79 High Street, Eton, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2025-12-31
    IIF 57 - Director → ME
    Person with significant control
    2019-09-13 ~ 2025-01-01
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2025-12-31
    IIF 56 - Director → ME
    Person with significant control
    2020-01-17 ~ 2025-01-01
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2024-03-19 ~ 2025-12-31
    IIF 77 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-01-01
    IIF 91 - Right to appoint or remove directors → OE
  • 36
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2025-12-31
    IIF 75 - Director → ME
    Person with significant control
    2021-09-20 ~ 2025-01-01
    IIF 90 - Has significant influence or control → OE
  • 37
    GLENHOLME HEALTHCARE LIMITED - 2021-04-01
    GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ 2025-12-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    2022-01-21 ~ 2025-12-31
    IIF 80 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-01-01
    IIF 97 - Right to appoint or remove directors → OE
  • 39
    GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
    NEW GENERATION CARE LIMITED - 2017-06-12
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ 2025-12-31
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 11 - Director → ME
  • 41
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 39 - Director → ME
  • 42
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-12-19 ~ 1996-05-31
    IIF 44 - Director → ME
  • 43
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 23 - Director → ME
  • 44
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-24 ~ 2018-09-24
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-03-02 ~ 2025-12-31
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LIFE WORKS COMMUNITY PLC. - 2003-11-12
    RESTART RECOVERY RESOURCES PLC - 2003-07-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-18 ~ 2015-09-18
    IIF 64 - Director → ME
  • 47
    LI(EU) LIMITED - 2007-08-31
    LII LIMITED - 2005-11-03
    LIVING INDEPENDENTLY UK LIMITED - 2005-10-17
    DE FACTO 1259 LIMITED - 2005-09-14
    Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-14 ~ 2009-01-23
    IIF 16 - Director → ME
  • 48
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 20 - Director → ME
  • 49
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,436 GBP2024-03-31
    Officer
    2020-11-19 ~ 2021-12-23
    IIF 87 - Director → ME
  • 50
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 21 - Director → ME
  • 51
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1993-10-22 ~ 1996-08-08
    IIF 38 - Director → ME
  • 52
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,496 GBP2024-12-31
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 15 - Director → ME
  • 53
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    1996-09-19 ~ 1997-06-01
    IIF 5 - Director → ME
  • 54
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-09-19 ~ 1999-05-31
    IIF 6 - Director → ME
  • 55
    ASPEN PROPERTY (SCOTLAND) LIMITED - 2006-04-10
    Gresham House, St. Pauls Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,058,628 GBP2024-12-31
    Officer
    2005-02-25 ~ 2007-02-11
    IIF 3 - Director → ME
  • 56
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1996-09-23
    IIF 36 - Director → ME
  • 57
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,900,475 GBP2025-03-31
    Officer
    2016-05-24 ~ 2017-07-20
    IIF 71 - Director → ME
  • 58
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 37 - Director → ME
  • 59
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 19 - Director → ME
  • 60
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-01-08 ~ 2003-04-08
    IIF 17 - Director → ME
  • 61
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 31 - Director → ME
  • 62
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 13 - Director → ME
  • 63
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 18 - Director → ME
  • 64
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 8 - Director → ME
  • 65
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2013-07-31
    IIF 72 - Director → ME
  • 66
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-04 ~ 2017-05-31
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-08-08
    IIF 46 - Director → ME
  • 68
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-10-06 ~ 1996-08-08
    IIF 45 - Director → ME

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