Who owns CONSTANCE CARE LIMITED?

In the current sources, CONSTANCE CARE LIMITED is connected to HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, CITY AND COUNTY HEALTHCARE GROUP LIMITED, CSC TRUSTEES LIMITED, Mr Stephen Howard Carr, Mr Stephen Howard Carr and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSTANCE CARE LIMITED's risk level?

WhiteIntel flags CONSTANCE CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSTANCE CARE LIMITED appear across sources?

CONSTANCE CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 48

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CONSTANCE CARE LIMITED

Name: CONSTANCE CARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSTANCE CARE LIMITED, Company, GB

CONSTANCE CARE LIMITED — active UK company, incorporated 1997 (oo:GB-COH-SC179686). UBO chain traced 48 hops, 11 owners, 11 officers. Cited to 2 registries.

OO GB-COH-SC179686Inc. 15 Oct 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-10-15
Legal form: ltd
Activity: 86900
Registered office: 14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CONSTANCE CARE LIMITED
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED· beneficial owner100%· via OpenOwnership
- CITY AND COUNTY HEALTHCARE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- CSC TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Stephen Howard Carr· beneficial owner37.5%· via CH PSC
- Mr Stephen Howard Carr· beneficial owner50%· via OpenOwnership
- Mr Denis H Carr· beneficial owner50%· via OpenOwnership
- Mr Denis H Carr· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

48 hops lockedSTANDARD

48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

14 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Csc Trustees Limited
- corporate PSC · 75–100% shares · England · since 2020-11-02 · CH · PSC register
Also holds roles at 5 other companies
- FIFE HEALTH CARE LIMITEDbeneficial owner
- CSC CAPITAL MARKETS UK LIMITEDbeneficial owner
- FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITEDbeneficial owner
●
LEE, Kristian Brian
- director · British · appointed 2025-02-28 · Companies House

12 additional parties & networkSTANDARD

●
CARR, Denis H
- director · British · appointed 1997-10-15 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2017-06-26 · CH · PSC register
●
CARR, Stephen Howard
- secretary · British · appointed 1997-10-15 · resigned · Companies House
- director · British · appointed 1997-10-15 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2017-06-26 · CH · PSC register
■
City And County Healthcare Group Limited
- corporate PSC · 75–100% shares · England · ceased 2020-11-02 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2017-09-15 · CH · PSC register
Also holds roles at 31 other companies
- MIDWAY CARE GROUP HOLDINGS LIMITEDbeneficial owner
- RAYNSFORD CARE LIMITEDbeneficial owner
- SAGE CARE LIMITEDbeneficial owner
●
FEE, Gary Ryan
- director · British · appointed 2023-04-01 · resigned · Companies House
●
GOODBAN, Nicholas
- secretary · appointed 2017-06-14 · resigned · Companies House
●
GOODBAN, Nicholas James
- director · British · appointed 2017-06-14 · resigned · Companies House
●
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Also holds roles at 46 other companies
- ASCO MARINE LIMITEDbeneficial owner
- CENTURION SUBSEA SERVICES LIMITEDbeneficial owner
- AVANT HOMES (SCOTLAND) LIMITEDbeneficial owner
■
Hsbc Corporate Trustee Company (Uk) Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-09-03 · CH · PSC register
●
KRIGE, Lynette Gillian
- director · British · appointed 2021-05-17 · resigned · Companies House
●
MABBOTT, Stephen
- nominee director · British · appointed 1997-10-15 · resigned · Companies House
●
REID, Brian
- nominee secretary · British · appointed 1997-10-15 · resigned · Companies House
●
THORBURN-MUIRHEAD, James
- director · British · appointed 2017-06-14 · resigned · Companies House

●
CARR, Denis H
- director · British · appointed 1997-10-15 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2017-06-26 · CH · PSC register
●
CARR, Stephen Howard
- secretary · British · appointed 1997-10-15 · resigned · Companies House
- director · British · appointed 1997-10-15 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2017-06-26 · CH · PSC register
■
City And County Healthcare Group Limited
- corporate PSC · 75–100% shares · England · ceased 2020-11-02 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2017-09-15 · CH · PSC register
Also holds roles at 31 other companies
- MIDWAY CARE GROUP HOLDINGS LIMITEDbeneficial owner
- RAYNSFORD CARE LIMITEDbeneficial owner
- SAGE CARE LIMITEDbeneficial owner
●
FEE, Gary Ryan
- director · British · appointed 2023-04-01 · resigned · Companies House
●
GOODBAN, Nicholas
- secretary · appointed 2017-06-14 · resigned · Companies House
●
GOODBAN, Nicholas James
- director · British · appointed 2017-06-14 · resigned · Companies House
●
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Also holds roles at 46 other companies
- ASCO MARINE LIMITEDbeneficial owner
- CENTURION SUBSEA SERVICES LIMITEDbeneficial owner
- AVANT HOMES (SCOTLAND) LIMITEDbeneficial owner
■
Hsbc Corporate Trustee Company (Uk) Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-09-03 · CH · PSC register
●
KRIGE, Lynette Gillian
- director · British · appointed 2021-05-17 · resigned · Companies House
●
MABBOTT, Stephen
- nominee director · British · appointed 1997-10-15 · resigned · Companies House
●
REID, Brian
- nominee secretary · British · appointed 1997-10-15 · resigned · Companies House
●
THORBURN-MUIRHEAD, James
- director · British · appointed 2017-06-14 · resigned · Companies House

Unlock all 14 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

14 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CONSTANCE CARE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: SC179686
Status: active
Type: ltd
Incorporated: 1997-10-15
Registered office: 14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland
SIC: 86900

/05

Common questions

Who owns CONSTANCE CARE LIMITED?: In the current sources, CONSTANCE CARE LIMITED is connected to HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, CITY AND COUNTY HEALTHCARE GROUP LIMITED, CSC TRUSTEES LIMITED, Mr Stephen Howard Carr, Mr Stephen Howard Carr and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSTANCE CARE LIMITED's risk level?: WhiteIntel flags CONSTANCE CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSTANCE CARE LIMITED appear across sources?: CONSTANCE CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSTANCE CARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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