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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Murray

    Related profiles found in government register
  • Mr Andrew Murray
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 1
  • Mr Andrew John Murray
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 2
  • Mr Andrew Shelton-murray
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH

      IIF 3
  • Mrs Ann Murray
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH

      IIF 4
  • Murray, Andrew John
    British area director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cockden Croft, Todmorden Road, Briercliffe, Burnley, Lancashire, BB10 3QQ

      IIF 5 IIF 6
  • Murray, Andrew John
    British chief operating officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB

      IIF 7

    • 1, Manchester Square, London, W1U 3AB, England

      IIF 8

    • One, Manchester Square, London, W1U 3AB, United Kingdom

      IIF 9
  • Murray, Andrew John
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 10 IIF 11 IIF 12

    • Manor Hall, Deanston, Doune, Perthshire, FK16 6AD, Scotland

      IIF 14

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 15 IIF 16

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 17 IIF 18
  • Murray, Andrew John
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Manor Hall, Deanston, Doune, Perthshire, FK16 6AD, Scotland

      IIF 19
  • Murray, Andrew
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, England

      IIF 20

    • 19 Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom

      IIF 21
  • Mr Andrew John Shelton-murray
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 40, Alloa Business Centre, The Whins, Alloa, Clackmannanshire, FK10 3SA, United Kingdom

      IIF 22

    • Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Seddon Building, Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN, United Kingdom

      IIF 26

    • Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, England

      IIF 27

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH

      IIF 28 IIF 29 IIF 30

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 31 IIF 32 IIF 33

    • C/o Seddon Homes Limited, Birchwood One Business P, Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB, England

      IIF 34
  • Murray, Andrew
    British director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Manor Hall, Deanston Street, Doune, Perthshire, FK16 6AD, Scotland

      IIF 35 IIF 36
  • Murray, Ann
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH

      IIF 37

    • The Rock Centre, 27-31 Lichfield Street, Walsall, West Midlands, WS1 1TJ, United Kingdom

      IIF 38
  • Murray, Ann
    British admin assistant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH

      IIF 39
  • Murray, Ann
    British admin manager born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH

      IIF 40
  • Murray, Ann
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 41 IIF 42 IIF 43

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 46

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, Uk

      IIF 47
  • Murray, Ann
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 48
  • Murray, Andrew John
    British born in April 1968

    Registered addresses and corresponding companies

    • 10 Rosgill Drive, Middleton, Manchester, Lancashire, M24 4SQ

      IIF 49
  • Murray, Andrew John
    British company director born in April 1968

    Registered addresses and corresponding companies
  • Murray, Andrew John
    British director born in April 1968

    Registered addresses and corresponding companies
  • Murray, Andrew John
    British managing director born in April 1968

    Registered addresses and corresponding companies
  • Shelton Murray, Andrew John
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom

      IIF 74
  • Shelton-murray, Andrew John
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Seddon Building, Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN, United Kingdom

      IIF 78

    • Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom

      IIF 79 IIF 80

    • C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 81

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 82

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Sycamore House, Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH, England

      IIF 91
  • Shelton-murray, Andrew John
    British chief executive officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 92 IIF 93
  • Shelton-murray, Andrew John
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 95
  • Shelton-murray, Andrew John
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Seddon Building, Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN, United Kingdom

      IIF 96

    • Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, England

      IIF 97
  • Shelton-murray, Andrew John
    British none born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Salutem Ld Topco Ii Limited, Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 98
  • Murray, Ann
    British

    Registered addresses and corresponding companies

    • 31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH

      IIF 99
  • Murray, Ann

    Registered addresses and corresponding companies

    • 31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH

      IIF 100

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 67
  • 1
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    - now 04033332
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 61 - Director → ME
  • 2
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    - now 03570205
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 67 - Director → ME
  • 3
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
    - now 03570206
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 66 - Director → ME
  • 4
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
    - now 03708628
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 72 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
    - now 03786161
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 73 - Director → ME
  • 6
    ACTIVE CARE PARTNERSHIPS LIMITED
    - now 04594316
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 70 - Director → ME
  • 7
    ACTIVE OPCO LIMITED
    06088380
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2007-08-20 ~ 2008-06-06
    IIF 59 - Director → ME
  • 8
    ANDREW MURRAY ASSOCIATES LIMITED
    - now 09863864
    SHELTON HOUSE 2015 LIMITED
    - 2017-06-08 09863864
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-09 ~ now
    IIF 86 - Director → ME
    2015-11-09 ~ 2018-03-21
    IIF 101 - Secretary → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    CASTLE ROAD HOMES LIMITED - now
    ARAGON CARE KENDAL LIMITED
    - 2018-07-25 06244575
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-02-14 ~ 2018-04-30
    IIF 82 - Director → ME
  • 10
    CRAEGMOOR FACILITIES COMPANY LIMITED
    - now 03656033
    FORWARD HOUSING LIMITED - 2004-12-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-05-23 ~ 2005-12-31
    IIF 52 - Director → ME
  • 11
    CRAEGMOOR HOMES LIMITED
    04790588 03830455
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-05-23 ~ 2005-12-31
    IIF 53 - Director → ME
  • 12
    CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED - now
    INPUTRELATE LIMITED
    - 2010-01-27 04675861
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    IIF 51 - Director → ME
  • 13
    CROSSHILLS MANAGEMENT LIMITED
    10257718
    Seddon Building Plodder Lane, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-30 ~ now
    IIF 80 - Director → ME
  • 14
    CYGNET (DH) LIMITED - now
    DANSHELL HEALTHCARE LIMITED
    - 2019-05-07 08529052
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-09-16 ~ 2016-09-12
    IIF 9 - Director → ME
  • 15
    CYGNET (OE) LIMITED - now
    OAKVIEW ESTATES LIMITED
    - 2019-05-07 03872364
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-09-16 ~ 2016-09-12
    IIF 8 - Director → ME
  • 16
    DCM 2015 LIMITED
    SC499079
    Manor Hall, Deanston, Doune, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 19 - Director → ME
  • 17
    DEANSTON HOUSE LIMITED
    11783468 10513952
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2022-10-07
    IIF 79 - Director → ME
    Person with significant control
    2019-03-26 ~ 2022-10-07
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DOUNE MANAGEMENT LIMITED
    11898214
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2019-03-22 ~ 2022-10-07
    IIF 97 - Director → ME
  • 19
    ECHO CARE GROUP LIMITED
    13291915
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2023-11-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    ECHO SUPPORTED LIVING SCOTLAND LTD
    SC812874
    Office 40 Alloa Business Centre, The Whins, Alloa, Clackmannanshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ECHO SUPPORTED LIVING SERVICES LIMITED
    12090384
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ now
    IIF 83 - Director → ME
    2019-11-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-07-08 ~ 2019-11-21
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED - now
    ANN HOUSE 2013 LTD
    - 2018-07-25 08624668
    ANN STREET 2013 LTD
    - 2014-01-28 08624668
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-25 ~ 2018-04-30
    IIF 89 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-04-30
    IIF 28 - Has significant influence or control → OE
  • 23
    ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED - now
    GREGORY HOUSE 2014 LIMITED
    - 2018-07-25 08943865
    WORKINGTON 2014 LTD
    - 2015-12-03 08943865
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-03-17 ~ 2018-04-30
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    ELYSIUM HEALTHCARE NO. 3 LIMITED - now
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED
    - 2009-12-04 02989725
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    IIF 49 - Director → ME
  • 25
    ELYSIUM HEALTHCARE NO. 5 LIMITED - now
    H&SCP ANN HOUSE LTD
    - 2018-07-25 08754501
    H&SCP 2014 LTD
    - 2014-01-23 08754501 08390458
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-30 ~ 2018-04-30
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    ELYSIUM HEALTHCARE NO. 6 LIMITED - now
    H&SCP GREGORY HOUSE LTD
    - 2018-07-25 09221811
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2018-04-30
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    ELYSIUM HEALTHCARE PROPERTY 7 LIMITED - now
    WORKINGTON (FURNESS) LIMITED
    - 2018-07-24 06538359
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-12-17 ~ 2018-04-30
    IIF 81 - Director → ME
  • 28
    ENHANCED COMMUNITY HEALTHCARE OPTIONS (ECHO) LIMITED
    - now 09001644
    ENHANCED COMMUNITY CARE OPTIONS LIMITED
    - 2019-01-25 09001644
    STIRLING VIEW 2014 LTD
    - 2017-06-08 09001644
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-17 ~ now
    IIF 87 - Director → ME
    2021-04-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-02-28
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    2022-04-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FALCON HOUSE (ECHO) LIMITED
    - now 13831994
    HAWKSMOOR HOUSE LIMITED - 2022-08-19
    ECHO HAWKSMOOR STAFFORD LIMITED - 2022-01-19
    Seddon Building Plodder Lane, Edge Fold, Bolton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GJP DUNWOODY LIMITED
    - now 07049571
    KEENRICK CARE HOMES LIMITED - 2017-04-25
    Telford Court Nursing Home, Dunwoody Way, Crewe, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-24 ~ 2017-05-24
    IIF 20 - Director → ME
  • 31
    HEALTH & CARE SERVICES (UK) LIMITED
    - now 02083074
    HEALTH & CARE PLC - 1997-02-04
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    334 - 336 Goswell Road, London, England
    Active Corporate (48 parents)
    Officer
    2005-05-23 ~ 2005-12-31
    IIF 56 - Director → ME
  • 32
    HL PROPCO CARE LIMITED
    14913326
    Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-06-05 ~ dissolved
    IIF 96 - Director → ME
  • 33
    INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
    - now 04226452
    MANDACO 276 LIMITED - 2001-07-19
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (38 parents)
    Officer
    2005-05-23 ~ 2005-12-31
    IIF 54 - Director → ME
  • 34
    INSPIRED LIFE CARE LIMITED
    10560298
    Telford Court Nursing Home, Dunwoody Way, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-24 ~ 2023-10-31
    IIF 21 - Director → ME
  • 35
    M - POWER COMMUNITY SUPPORT SERVICES LIMITED
    05077624
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 6 - Director → ME
    IIF 39 - Director → ME
    2004-03-18 ~ dissolved
    IIF 99 - Secretary → ME
  • 36
    M-POWER ACTIVITY SERVICES LIMITED
    04415119
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    2002-04-11 ~ 2015-04-13
    IIF 5 - Director → ME
    IIF 40 - Director → ME
    2002-04-11 ~ 2015-04-13
    IIF 100 - Secretary → ME
  • 37
    MALSIS HALL LIMITED
    10257170
    Seddon Building Plodder Lane, Farnworth, Bolton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-15 ~ now
    IIF 74 - Director → ME
  • 38
    MALSIS HOMES LIMITED
    - now 09859355
    MALSIS LIMITED
    - 2018-10-25 09859355
    C/o Seddon Homes Limited, Birchwood One Business P Dewhurst Road, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-11-19 ~ 2024-12-01
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED
    - now SC445897
    MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
    Manor Hall Deanston, Doune, Stirlingshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-30 ~ 2015-09-01
    IIF 14 - Director → ME
  • 40
    MERLIN HOUSE (ECHO) LIMITED
    - now 14913527
    HUNTERS LODGE (ECHO) LIMITED
    - 2023-11-30 14913527
    Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MHSCP HOLDCO 1 LIMITED
    - now SC496162 SC495876... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14
    Due to be dissolved on 2017-08-31
    KERSCO (31) LIMITED
    - 2015-01-29 SC496162 SC496163
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ 2015-09-02
    IIF 36 - Director → ME
  • 42
    MHSCP HOLDCO 2 LIMITED
    - now SC496163 SC495883... (more)
    KERSCO (32) LIMITED
    - 2015-01-29 SC496163 SC496162
    French Duncan Llp, Macfarlane Gray House, Castlecraig Business Park, Stirling
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2015-09-02
    IIF 35 - Director → ME
  • 43
    MOORPARK KILBIRNIE LIMITED
    04591847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 65 - Director → ME
  • 44
    NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
    - now 05064697
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (35 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 69 - Director → ME
  • 45
    OAKVIEW SCHOOL LIMITED
    - now 08656263
    OAKVIEW SCHOOL
    - 2015-09-04 08656263
    1 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 46
    PARKCARE HOMES (NO.2) LIMITED
    04000281
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    IIF 55 - Director → ME
  • 47
    PARKCARE HOMES LIMITED
    02155276
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2005-05-23 ~ 2005-12-31
    IIF 50 - Director → ME
  • 48
    PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED - now
    H&SCP CLEVELAND HOUSE LTD
    - 2015-11-03 08917740
    H&SCP SOUTHPORT LTD
    - 2014-08-20 08917740
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-19 ~ 2015-11-02
    IIF 44 - Director → ME
    2014-02-28 ~ 2015-11-02
    IIF 18 - Director → ME
  • 49
    PARTNERSHIPS IN CARE (CLEVELAND) LIMITED - now
    CLEVELAND HOUSE 2013 LTD
    - 2015-11-03 08671457
    SOUTHPORT 2013 LIMITED
    - 2014-08-20 08671457
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-09-02 ~ 2015-11-02
    IIF 17 - Director → ME
    2014-07-19 ~ 2015-11-02
    IIF 42 - Director → ME
  • 50
    PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED - now
    H&SCP OAK VALE GARDENS LTD
    - 2015-09-02 08390458
    H&SCP 2013 LTD
    - 2013-12-17 08390458 08754501
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-02-19 ~ 2015-09-01
    IIF 48 - Director → ME
    2013-02-06 ~ 2015-09-01
    IIF 11 - Director → ME
  • 51
    PARTNERSHIPS IN CARE (OAK VALE) LIMITED - now
    OAK VALE GARDENS 2012 LTD
    - 2015-09-02 08135440
    BROAD GREEN HOUSE 2012 LIMITED
    - 2012-11-08 08135440
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-07-09 ~ 2015-09-01
    IIF 12 - Director → ME
    2013-02-19 ~ 2015-09-01
    IIF 41 - Director → ME
  • 52
    PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED - now
    GJP LIVERPOOL LIMITED
    - 2015-09-02 07910544
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-12-20 ~ 2015-09-01
    IIF 15 - Director → ME
    2014-03-01 ~ 2015-09-01
    IIF 47 - Director → ME
  • 53
    PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED - now
    H&SCP VANCOUVER HOUSE LTD
    - 2015-09-02 08211574
    HEALTH & SOCIAL CARE PARTNERSHIPS 2012 LTD
    - 2013-12-17 08211574
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-09-12 ~ 2015-09-01
    IIF 10 - Director → ME
    IIF 43 - Director → ME
  • 54
    PARTNERSHIPS IN CARE (VANCOUVER) LIMITED - now
    VANCOUVER HOUSE 2009 LTD
    - 2015-09-02 06970725
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-07-23 ~ 2015-09-01
    IIF 45 - Director → ME
    IIF 13 - Director → ME
  • 55
    PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED - now
    ARAGON CARE VANCOUVER LIMITED
    - 2015-09-02 06244563
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-12-03 ~ 2015-09-01
    IIF 46 - Director → ME
    IIF 16 - Director → ME
  • 56
    SALUTEM ED BIDCO LIMITED
    10994398 10634342
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-01-04 ~ 2018-08-15
    IIF 92 - Director → ME
  • 57
    SALUTEM LD BIDCO IV LIMITED
    10988939 10895182... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-04 ~ 2018-08-15
    IIF 93 - Director → ME
  • 58
    SALUTEM LD TOPCO II LIMITED
    11217743
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2018-08-15
    IIF 98 - Director → ME
  • 59
    SD HAWKSMOOR LIMITED
    13859120
    Seddon Building Plodder Lane, Edge Fold, Bolton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-27 ~ 2023-10-10
    IIF 76 - Director → ME
    Person with significant control
    2022-10-10 ~ 2023-03-22
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 NF003657... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2005-12-12 ~ 2006-06-12
    IIF 68 - Director → ME
    2007-08-20 ~ 2008-06-06
    IIF 60 - Director → ME
  • 61
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2007-08-20 ~ 2008-06-06
    IIF 58 - Director → ME
  • 62
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016 04285217
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2007-08-20 ~ 2008-06-06
    IIF 57 - Director → ME
    2005-12-12 ~ 2006-06-12
    IIF 63 - Director → ME
  • 63
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-05-31
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (39 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 64 - Director → ME
  • 64
    STAFFORD PROPCO CARE LIMITED
    13859453
    Seddon Building Plodder Lane, Edge Fold, Bolton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    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)
    Officer
    2017-11-03 ~ 2017-12-19
    IIF 94 - Director → ME
  • 66
    TRINITY CARE LIMITED
    - now 02410817
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 62 - Director → ME
  • 67
    WEST REGENT LIMITED
    - now 05064852
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ 2008-06-06
    IIF 71 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.