--- title: "HCRG CARE LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/a55831c5-3d23-59d8-b415-dc63b36aa672 json: https://whiteintel.dev/api/public/dossier/a55831c5-3d23-59d8-b415-dc63b36aa672 identifier: oo:GB-COH-05466033 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HCRG CARE LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05466033` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a55831c5-3d23-59d8-b415-dc63b36aa672 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a55831c5-3d23-59d8-b415-dc63b36aa672 ## Ownership & control ### Owners / controllers - **HCRG CARE GROUP HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aac4fcaf-cfb2-5bdc-a268-52e61522eeae - **HCRG CARE GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aac4fcaf-cfb2-5bdc-a268-52e61522eeae ### Holdings / subsidiaries - **HCRG CARE PROVIDER SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfc1b89c-7606-5f02-95ea-421a2570ffd3 - **HCRG CARE PRIVATE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c0ee24c-5557-55fd-a1f8-3daed1577eba - **HCRG CARE EAST RIDING LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cf32921-8f92-5841-a8db-4a6a54210c01 - **HCRG CARE READING LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/db28f9ad-5174-5db0-b3d7-d78fcec2867c - **HCRG CARE SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6a24e15-805e-520f-b3d3-ed2be637f73d - **HCRG CARE VERTIS LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/ece0d156-747b-51fa-948e-98959fe89239 - **HCRG CARE COVENTRY LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad005db9-dd2a-5686-b125-3ce239312831 - **PENINSULA HEALTH LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2d9c12d-0904-5471-861a-14eb6b9835e2 - **PENINSULA HEALTH LLP** (beneficial owner) — https://whiteintel.dev/entity/e2d9c12d-0904-5471-861a-14eb6b9835e2 - **HCRG CARE COVENTRY LLP** (beneficial owner) — https://whiteintel.dev/entity/ad005db9-dd2a-5686-b125-3ce239312831 - **HCRG CARE PROVIDER SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfc1b89c-7606-5f02-95ea-421a2570ffd3 - **HCRG CARE PRIVATE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c0ee24c-5557-55fd-a1f8-3daed1577eba …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05466033` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-05-27 - **Registered office:** The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom - **SIC:** 86210 ### Officers - DEITZ, David Joshua — director · British · appointed 2020-04-01 - [T20 PIONEER HOLDINGS LIMITED](https://whiteintel.dev/entity/d94773b6-3c42-5c35-8d06-562110170179) — corporate director · appointed 2021-11-30 - GERRARD, Barry Alexander Ralph — secretary · British · appointed 2010-03-02 · resigned 2012-06-30 - MCMAHON, Gregory Joseph — secretary · British · appointed 2008-03-20 · resigned 2009-02-28 - MCMAHON, Gregory Joseph — secretary · British · appointed 2008-02-15 · resigned 2009-02-28 - RAWLINGS, Nigel Keith — secretary · British · appointed 2005-05-27 · resigned 2008-11-10 - BURRELL, Richard Carey Mathieson — director · British · appointed 2005-05-27 · resigned 2007-02-28 - DICKSON, Peter Alan — director · British · appointed 2005-09-29 · resigned 2005-12-30 - JACKSON, Mark Bentley — director · British · appointed 2006-12-29 · resigned 2008-03-07 - JOHNSON, Edward Bartholomew — director · British · appointed 2007-02-28 · resigned 2019-02-15 - MCVEY, Vivienne Margaret, Dr — director · British · appointed 2010-03-02 · resigned 2022-07-15 - RAWLINGS, Nigel Keith — director · British · appointed 2008-11-10 · resigned 2010-03-02 - ROSE, Alexandra — director · British · appointed 2007-02-28 · resigned 2010-03-02 - SHAMWANA, Moira Lynne — director · British · appointed 2019-02-16 · resigned 2020-03-31 - SHILLINGFORD, Michael John — director · British · appointed 2005-09-29 · resigned 2007-02-28 - TENNANT, Mark David Trenchard — director · British · appointed 2008-05-30 · resigned 2008-12-31 - TREMLETT, Serena Juliet — director · British · appointed 2007-02-28 · resigned 2008-05-01 - ASSURA CORPORATE SERVICES LIMITED — corporate director · appointed 2008-05-09 · resigned 2010-03-02 ### Beneficial owners (Persons with Significant Control) - [Hcrg Care Group Holdings Ltd](https://whiteintel.dev/entity/aac4fcaf-cfb2-5bdc-a268-52e61522eeae) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05466033 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05466033 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HCRG CARE LTD** — https://whiteintel.dev/entity/a55831c5-3d23-59d8-b415-dc63b36aa672 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HCRG CARE LTD**. Human view: https://whiteintel.dev/entity/a55831c5-3d23-59d8-b415-dc63b36aa672 · Structured JSON: https://whiteintel.dev/api/public/dossier/a55831c5-3d23-59d8-b415-dc63b36aa672._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._