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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 Kent William Phippen

    Related profiles found in government register
  • Mr Kent William Phippen
    British,american born in March 1956

    Resident in England

    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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • Phippen, Kent William
    British,american 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
    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 56
  • 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 57
  • 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 66
  • Phippen, Kent
    British managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • 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 79
  • Phippen, Kent William
    American finance director born in March 1956

    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 85

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

      IIF 86
  • 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 87
  • 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 88
  • 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 89
  • 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 90
  • 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 91 IIF 92
  • 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 121
child relation
Offspring entities and appointments 85
  • 1
    ACG JOINT COMPANY LIMITED
    05749162
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    2006-03-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AFM (1932) LIMITED
    - now 07253919
    AFM BUILDING SERVICES LIMITED - 2010-05-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ 2014-07-23
    IIF 38 - Director → ME
  • 3
    AFM PLANT HIRE LTD
    08641630
    7 Boleness Road, Wisbech, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-09-04
    IIF 39 - Director → ME
  • 4
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 98 - Director → ME
  • 5
    APTA HEALTHCARE LIMITED
    - now 02837814
    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 (55 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 112 - Director → ME
  • 6
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    ASHBOURNE KW II LIMITED
    - 2002-05-20 03883233
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED
    - 2002-03-20 03883233
    WINGHAM COURT ASH LIMITED
    - 2001-11-27 03883233
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2001-11-23 ~ 2003-04-08
    IIF 118 - Director → ME
  • 7
    ASHBOURNE GROUP UK LIMITED
    - now SC141431
    ASHBOURNE LIMITED
    - 2001-04-09 SC141431
    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 (48 parents)
    Officer
    2000-12-31 ~ 2003-04-08
    IIF 100 - Director → ME
  • 8
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 116 - Director → ME
  • 9
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 120 - Director → ME
  • 10
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 110 - Director → ME
  • 11
    ASHBOURNE LIMITED
    - now 02958151
    ASHBOURNE GROUP UK LIMITED
    - 2001-04-10 02958151
    SUN HEALTHCARE GROUP UK LIMITED
    - 2001-03-08 02958151
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 96 - Director → ME
  • 12
    ASPEN CAPITAL GROUP LIMITED
    - now 04122428
    ASHBOURNE CONSOLIDATED GROUP LIMITED
    - 2003-04-16 04122428
    ASHBOURNE KW1 LIMITED
    - 2001-05-18 04122428
    INTERCEDE 1661 LIMITED - 2001-01-05
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (9 parents)
    Officer
    2001-01-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    ASPEN CARE CENTRES LIMITED
    - now 04145709
    MILL LODGE CARE HOME LIMITED
    - 2003-06-25 04145709
    PROFILE MARKETING LIMITED
    - 2003-03-12 04145709
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-02-14 ~ 2005-10-03
    IIF 88 - Director → ME
  • 14
    ASPEN PROPERTY SERVICES LIMITED
    - now 03883227
    ASHBOURNE SERVICES LIMITED
    - 2003-04-16 03883227
    BRUNSWICK COURT ASH LIMITED
    - 2001-11-01 03883227
    FAMEHIRE LIMITED - 2000-01-18
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (10 parents)
    Officer
    2001-10-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
    02957629
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (29 parents)
    Officer
    1994-12-01 ~ 1996-03-26
    IIF 79 - Director → ME
  • 16
    BUPA CARE HOMES (AKW) LIMITED - now
    ASHBOURNE KW LIMITED.
    - 2003-08-01 04122364
    K W HOMES LIMITED
    - 2001-01-23 04122364
    INTERCEDE 1657 LIMITED
    - 2001-01-03 04122364
    1 Angel Court, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-01-03 ~ 2002-05-13
    IIF 108 - Director → ME
  • 17
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    1993-11-01 ~ 1996-08-08
    IIF 78 - Director → ME
  • 18
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-07-26 ~ 2003-04-08
    IIF 113 - Director → ME
  • 19
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 115 - Director → ME
  • 20
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1996-05-31 ~ 1996-08-08
    IIF 90 - Director → ME
    1995-02-21 ~ 1996-05-31
    IIF 81 - Director → ME
  • 21
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1996-05-31 ~ 1996-08-08
    IIF 119 - Director → ME
    1995-02-21 ~ 1996-05-31
    IIF 80 - Director → ME
  • 22
    ETON HEALTHCARE LIMITED
    10015855
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ETON MOSAICS & CONTEMPORARY ART GALLERY LIMITED
    - now 07500388
    POLLI PHIPPEN MOSAICS LIMITED
    - 2018-11-02 07500388
    PORIETE FASHIONS LIMITED
    - 2018-08-15 07500388
    SACRE FLEUR DIVINE LIMITED
    - 2013-10-02 07500388
    ASPEN CHARTERING LIMITED
    - 2013-06-14 07500388
    79a High Street, Eton, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-01-20 ~ 2019-03-27
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 111 - Director → ME
  • 25
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 95 - Director → ME
  • 26
    EXCELER IRELAND LIMITED
    - now 03135336
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 114 - Director → ME
  • 27
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 93 - Director → ME
  • 28
    GLENHOLME ELDERLY CARE HOLDINGS LIMITED
    - now 09904346
    NGC (SUSSEX) LIMITED
    - 2018-07-19 09904346
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 29
    GLENHOLME HADDON HOUSE LTD
    - now 06771835
    LIVING WITH AUTISM LIMITED
    - 2018-01-12 06771835
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    79 High Street, Eton, Windsor, England
    Dissolved Corporate (11 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED
    11755285
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    GLENHOLME HEALTHCARE GROUP LIMITED
    - now 07681646
    THE GLENHOLME HEALTHCARE GROUP LIMITED
    - 2018-11-14 07681646
    GLENHOLME OAKDENE CARE GROUP LIMITED
    - 2013-09-04 07681646
    Sun House 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GLENHOLME LIVING SOLUTIONS LIMITED
    - now 06875899
    GREEN OAK LIVING SOLUTIONS LIMITED
    - 2017-06-12 06875899
    GREEN OAK CARE PARTNERSHIP LIMITED
    - 2011-12-13 06875899
    GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GLENHOLME PROPERTY DEVELOPMENTS LIMITED
    15971823
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2024-09-23 ~ 2025-12-31
    IIF 58 - Director → ME
    Person with significant control
    2024-09-23 ~ 2024-09-23
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GLENHOLME REHABILITATION (HOLDINGS) LIMITED
    - now 13427639
    GLENHOLME REHABILITATION LIMITED
    - 2022-08-04 13427639
    Sun House 79 High Street, Eton, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 73 - Director → ME
  • 35
    GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED
    - now 11754195
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
    - 2021-09-17 11754195
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-01-08
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 36
    GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD
    - now 10875752
    GLENHOLME WRIGHTCARE LIMITED
    - 2024-06-06 10875752
    GLENHOLME SPIRAL HEALTH LIMITED
    - 2019-03-20 10875752
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED
    - 2019-01-08 10875752
    GLENHOLME SENIOR LIVING (SE) LIMITED
    - 2018-11-27 10875752
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-07-20 ~ 2025-12-31
    IIF 35 - Director → ME
    Person with significant control
    2017-07-20 ~ 2019-02-20
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 37
    GLENHOLME SENIOR LIVING (HILLCREST) LIMITED
    16082485
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2024-11-15 ~ 2025-12-31
    IIF 65 - Director → ME
    Person with significant control
    2024-11-15 ~ 2024-11-15
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 38
    GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED
    12202234
    79 High Street, Eton, Windsor, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-09-11 ~ 2025-12-31
    IIF 31 - Director → ME
    Person with significant control
    2019-09-11 ~ 2025-01-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED
    12760229
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Officer
    2020-07-22 ~ 2025-12-31
    IIF 62 - Director → ME
  • 40
    GLENHOLME SENIOR LIVING (IRELAND) LIMITED
    13023464
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
  • 41
    GLENHOLME SENIOR LIVING (LINCOLN) LIMITED
    15900590
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2024-08-16 ~ 2025-12-31
    IIF 60 - Director → ME
    Person with significant control
    2024-08-16 ~ 2025-01-01
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    GLENHOLME SENIOR LIVING (MARCH) LIMITED
    12868165
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2025-12-31
    IIF 63 - Director → ME
    Person with significant control
    2020-09-09 ~ 2025-01-01
    IIF 51 - Right to appoint or remove directors → OE
  • 43
    GLENHOLME SENIOR LIVING (MARKET DRAYTON) LIMITED
    13028224
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 68 - Director → ME
  • 44
    GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED
    - now 10015774
    GLENHOLME SENIOR LIVING LIMITED
    - 2021-09-16 10015774
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ 2025-12-31
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GLENHOLME SENIOR LIVING (SPALDING) LIMITED
    - now 12204876
    GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED
    - 2019-10-29 12204876
    79 High Street, Eton, Windsor, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2025-12-31
    IIF 33 - Director → ME
    Person with significant control
    2019-09-13 ~ 2025-01-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
    12410875
    79 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Officer
    2020-01-17 ~ 2025-12-31
    IIF 32 - Director → ME
    Person with significant control
    2020-01-17 ~ 2025-01-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    GLENHOLME SENIOR LIVING (WORDSWORTH) LTD
    15575198
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Officer
    2024-03-19 ~ 2025-12-31
    IIF 61 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-01-01
    IIF 47 - Right to appoint or remove directors → OE
  • 48
    GLENHOLME SPECIALIST HEALTHCARE (CENTRAL REGION) LIMITED
    13599289
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 49
    GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
    13631430
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2025-12-31
    IIF 59 - Director → ME
    Person with significant control
    2021-09-20 ~ 2025-01-01
    IIF 46 - Has significant influence or control → OE
  • 50
    GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED
    - now 07446940
    GLENHOLME HEALTHCARE LIMITED
    - 2021-04-01 07446940
    GLENHOLME MENTAL HEALTHCARE LIMITED
    - 2017-05-11 07446940
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2011-01-25 ~ 2025-12-31
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
    13863963
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ 2025-12-31
    IIF 64 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-01-01
    IIF 53 - Right to appoint or remove directors → OE
  • 52
    GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
    - now 05757165
    GLENHOLME HEALTHCARE (NGC) LIMITED
    - 2021-03-31 05757165
    NEW GENERATION CARE LIMITED
    - 2017-06-12 05757165
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (10 parents)
    Officer
    2014-11-06 ~ 2025-12-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    GLENHOLME SUPPORTED LIVING LIMITED
    - now 09894140
    GLENHOLME SUPPORTED LIIVING LIMITED
    - 2017-01-17 09894140
    GLENHOLME (HIGHTREES) LIMITED
    - 2017-01-09 09894140
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    GLOBALMET INDUSTRIES LIMITED
    - now 04948577
    GWECO 216 LIMITED - 2004-02-23
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 55
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 97 - Director → ME
  • 56
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 77 - Director → ME
  • 57
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    1995-12-19 ~ 1996-05-31
    IIF 82 - Director → ME
  • 58
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2001-02-16 ~ 2003-04-08
    IIF 109 - Director → ME
  • 59
    LIFE PROPERTY CONSTRUCTION LIMITED
    - now 11583481
    SPALDING PROPERTY HOLDINGS LIMITED
    - 2019-03-29 11583481
    LIFE PROPERTY CONSTRUCTION LIMITED
    - 2019-01-03 11583481
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-09-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LIFE PROPERTY INVESTMENTS LIMITED
    07250646
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (9 parents)
    Officer
    2014-03-28 ~ now
    IIF 85 - Director → ME
    2018-03-02 ~ 2025-12-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    LIFE WORKS COMMUNITY LIMITED
    - now 04740254
    LIFE WORKS COMMUNITY PLC. - 2003-11-12
    RESTART RECOVERY RESOURCES PLC - 2003-07-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-11-18 ~ 2015-09-18
    IIF 40 - Director → ME
  • 62
    LIVING INDEPENDENTLY LIMITED
    - now 05462795
    LI(EU) LIMITED
    - 2007-08-31 05462795
    LII LIMITED
    - 2005-11-03 05462795
    LIVING INDEPENDENTLY UK LIMITED
    - 2005-10-17 05462795
    DE FACTO 1259 LIMITED
    - 2005-09-14 05462795
    Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-09-14 ~ 2009-01-23
    IIF 102 - Director → ME
  • 63
    LPI (NORTHERN) LIMITED
    14488071
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (49 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 106 - Director → ME
  • 65
    MORAR PRESTON LTD - now
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED
    - 2022-01-11 13032426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-19 ~ 2021-12-23
    IIF 71 - Director → ME
  • 66
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2001-02-19 ~ 2003-04-08
    IIF 107 - Director → ME
  • 67
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
    - 1994-01-26 01948433
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    1993-10-22 ~ 1996-08-08
    IIF 76 - Director → ME
  • 68
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 101 - Director → ME
  • 69
    PGL REALISATIONS 2012 LIMITED - now
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED
    - 2000-05-02 03073418
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (19 parents)
    Officer
    1996-09-19 ~ 1997-06-01
    IIF 91 - Director → ME
  • 70
    PL REALISATIONS 2012 LIMITED - now
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    1996-09-19 ~ 1999-05-31
    IIF 92 - Director → ME
  • 71
    POTOMAC CAPITAL LIMITED
    - now 05353087
    ASPEN PROPERTY (SCOTLAND) LIMITED
    - 2006-04-10 05353087
    Gresham House, St. Pauls Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2005-02-25 ~ 2007-02-11
    IIF 89 - Director → ME
  • 72
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698
    FEVRE LIMITED
    - 1996-03-05 03074698
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1996-09-23
    IIF 74 - Director → ME
  • 73
    RHEIN TRADE & SERVICES LIMITED
    10132847
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ 2017-07-20
    IIF 86 - Director → ME
  • 74
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED
    - 1996-03-05 02625256
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1995-11-30 ~ 1996-05-31
    IIF 75 - Director → ME
  • 75
    SCHOICE EUROPE LIMITED - now
    SUNCHOICE EUROPE LIMITED
    - 2009-09-15 03017507
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 105 - Director → ME
  • 76
    SCHOICE GROUP LIMITED - now
    SUNCHOICE GROUP LIMITED
    - 2009-09-15 04122425
    K W HOMES LIMITED.
    - 2001-07-03 04122425
    ASHBOURNE KW LIMITED
    - 2001-01-23 04122425
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2001-01-08 ~ 2003-04-08
    IIF 103 - Director → ME
  • 77
    SCHOICE SERVICES LIMITED - now
    SUNCHOICE SERVICES LIMITED
    - 2009-09-15 02386663
    SUN HEALTHCARE SERVICES LIMITED
    - 2001-03-08 02386663
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 117 - Director → ME
  • 78
    SCHOICE TRADING LIMITED - now
    SUNCHOICE TRADING LIMITED
    - 2009-09-15 00781984
    SUNSCRIPT UK LIMITED
    - 2001-03-08 00781984
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 99 - Director → ME
  • 79
    SCHOICE UK LIMITED - now
    SUNCHOICE UK LIMITED
    - 2009-09-15 03149313
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 104 - Director → ME
  • 80
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2001-02-05 ~ 2003-04-08
    IIF 94 - Director → ME
  • 81
    ST. VINCENT SUPPORTED HOUSING LIMITED
    08239283
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ 2013-07-31
    IIF 57 - Director → ME
  • 82
    STANMORE REHABILITATION LIMITED
    10753406
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-05-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    WESTMINSTER HEALTH CARE GROUP LIMITED - now
    WESTMINSTER HEALTH CARE HOLDINGS PLC
    - 1999-09-01 01580744
    NME (UK) LIMITED
    - 1992-10-16 01580744
    MILVERSTEAD LIMITED
    - 1981-12-31 01580744
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    ~ 1996-08-08
    IIF 84 - Director → ME
  • 84
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1992-10-06 ~ 1996-08-08
    IIF 83 - Director → ME
  • 85
    WRIGHTCARE CONSTRUCTION LIMITED
    13028182
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 70 - Director → ME

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