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 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 1
  • 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 2
  • 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 3
  • 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 4 IIF 5
  • 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 director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56
  • Phippen, Kent William
    British,american investor born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Phippen, Kent William
    British,american managing director born in March 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • 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 71
  • 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 72
  • 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 73
  • 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 36
  • 1
    79 High Street, Eton, Windsor, Berkshire
    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 103 - 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
    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 106 - 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
    Corporate (2 parents)
    Equity (Company account)
    13,505,348 GBP2018-03-31
    Officer
    2001-10-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - 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 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - 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 73 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - 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
    Corporate (9 parents, 6 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - 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 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 88 - director → ME
  • 12
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 119 - Has significant influence or control → OE
  • 13
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 68 - director → ME
  • 14
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 15
    79 High Street, Eton, Windsor, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 83 - director → ME
  • 17
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
  • 18
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 94 - Right to appoint or remove directors → OE
  • 20
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 78 - director → ME
  • 21
    GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED - 2019-10-29
    79 High Street, Eton, Windsor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 90 - Right to appoint or remove directors → OE
  • 25
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 26
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 89 - Has significant influence or control → OE
  • 27
    GLENHOLME HEALTHCARE LIMITED - 2021-04-01
    GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
    79 High Street, Eton, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2011-01-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 29
    GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
    NEW GENERATION CARE LIMITED - 2017-06-12
    79 High Street, Eton, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2014-11-06 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 32
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    79 High Street, Eton, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 69 - director → ME
    2018-03-02 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 51 - director → ME
  • 36
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 80 - director → ME
Ceased 51
  • 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 53 - director → ME
  • 2
    7 Boleness Road, Wisbech, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ 2014-09-04
    IIF 54 - 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 11 - 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 25 - 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 31 - 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 13 - 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 29 - 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 33 - 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 23 - 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 9 - 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 1 - 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
    Corporate (5 parents)
    Officer
    2001-01-03 ~ 2002-05-13
    IIF 21 - 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 26 - 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 28 - director → ME
  • 17
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-05-31 ~ 1996-08-08
    IIF 3 - 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
    1996-05-31 ~ 1996-08-08
    IIF 32 - director → ME
    1995-02-21 ~ 1996-05-31
    IIF 42 - 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 99 - 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 24 - 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 8 - 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 27 - director → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 6 - director → ME
  • 24
    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
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-20 ~ 2019-02-20
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 10 - director → ME
  • 26
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 39 - director → ME
  • 27
    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
  • 28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 22 - director → ME
  • 29
    LIFE WORKS COMMUNITY PLC. - 2003-11-12
    RESTART RECOVERY RESOURCES PLC - 2003-07-15
    80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2003-11-18 ~ 2015-09-18
    IIF 55 - director → ME
  • 30
    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 15 - director → ME
  • 31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 19 - director → ME
  • 32
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,980 GBP2023-03-31
    Officer
    2020-11-19 ~ 2021-12-23
    IIF 81 - director → ME
  • 33
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 20 - director → ME
  • 34
    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
  • 35
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    66,780 GBP2023-12-31
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 14 - director → ME
  • 36
    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 4 - director → ME
  • 37
    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 5 - director → ME
  • 38
    ASPEN PROPERTY (SCOTLAND) LIMITED - 2006-04-10
    Aab (sagars) Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    2,098,397 GBP2023-12-31
    Officer
    2005-02-25 ~ 2007-02-11
    IIF 2 - director → ME
  • 39
    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
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1996-09-23
    IIF 36 - director → ME
  • 40
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,667,061 GBP2024-03-31
    Officer
    2016-05-24 ~ 2017-07-20
    IIF 70 - director → ME
  • 41
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 37 - director → ME
  • 42
    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 18 - director → ME
  • 43
    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 16 - director → ME
  • 44
    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 30 - director → ME
  • 45
    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 12 - director → ME
  • 46
    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 17 - director → ME
  • 47
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 7 - director → ME
  • 48
    79 High Street, Eton, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2013-07-31
    IIF 71 - director → ME
  • 49
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2017-05-04 ~ 2017-05-31
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    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
  • 51
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-10-06 ~ 1996-08-08
    IIF 45 - director → ME

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