GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD is a Private limited company (Ltd.) registered in United Kingdom under 10875752, and its current status with Companies House is active. The company was incorporated on 20 July 2017 and lists its registered address as WINDSOR, United Kingdom. 2 shareholders are on record for GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GLENHOLME HEALTHCARE GROUP LTD, holding 50% — the largest recorded stake — followed by GLENHOLME HEALTHCARE GROUP LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GLENHOLME HEALTHCARE GROUP LTD | 50% | Companies House | |
| GLENHOLME HEALTHCARE GROUP LIMITED | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD are current appointments, filed with Companies House. Stuart McLaughlan (appointed 2017-09-07) and Esther Bannister (appointed 2026-01-07) both serve as Director. The remaining 3 records shown (Kent Phippen, Patrick Carter and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD sits 1 level below its ultimate parent, GLENHOLME HEALTHCARE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD is GLENHOLME HEALTHCARE GROUP LIMITED, holding 50% as filed in GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GLENHOLME HEALTHCARE GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD?
Two shareholders are currently on record for GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLENHOLME HEALTHCARE GROUP LTD, holding 50% — the largest recorded stake — followed by GLENHOLME HEALTHCARE GROUP LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD have on record?
2 shareholders are shown on record for GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD.
What is GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD's company registration number?
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD's registration number is 10875752, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD still an active company?
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD's status on Companies House is listed as active.
When was GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD incorporated?
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD was incorporated on 20 July 2017, according to Companies House.
What is GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD's registered address?
The registered address on file for GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD is WINDSOR, United Kingdom.
What legal structure is GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD registered as?
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD?
Two of the 5 officer records shown for GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD are current appointments, filed with Companies House. Stuart McLaughlan (appointed 2017-09-07) and Esther Bannister (appointed 2026-01-07) both serve as Director. The remaining 3 records shown (Kent Phippen, Patrick Carter and 1 other) are former appointments that have since been resigned. Management authority at GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD have a parent company or subsidiaries?
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD sits 1 level below its ultimate parent, GLENHOLME HEALTHCARE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.