---
title: "PINEHURST CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d009acc1-9ec8-534e-a2fa-24bd429c8f45
json: https://whiteintel.dev/api/public/dossier/d009acc1-9ec8-534e-a2fa-24bd429c8f45
identifier: oo:GB-COH-03054652
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PINEHURST CARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03054652`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d009acc1-9ec8-534e-a2fa-24bd429c8f45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d009acc1-9ec8-534e-a2fa-24bd429c8f45  

## Ownership & control

### Owners / controllers

- **FOREST CROWTHORNE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fae1f5b-0768-5623-a8c3-449f8afab35b
- **FOREST CROWTHORNE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fae1f5b-0768-5623-a8c3-449f8afab35b
- **Newco A 13 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/535b4b84-1d8d-4fb1-9af5-d6b0547503ae

### UBO chain (walk to the ultimate owner)

A **15-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:** `03054652`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-05-10
- **Registered office:** Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
- **SIC:** 87300

### Officers

- PENFOLD, Simon Emmerson — director · British · appointed 2025-03-01
- SCOTT, Amanda Rachel — director · British · appointed 2024-01-30
- HAIG, Colin — secretary · British · appointed 2007-12-06 · resigned 2024-02-29
- KAPLAN, Dionysia Germaine — secretary · Belgian · appointed 1995-05-10 · resigned 2007-12-06
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-05-10 · resigned 1995-05-10
- CURTIS, Peter James — director · British · appointed 2009-10-01 · resigned 2009-10-01
- CURTIS, Peter James — director · British · appointed 2009-10-01 · resigned 2012-03-16
- HAIG, Colin — director · British · appointed 2013-12-20 · resigned 2024-02-29
- INDIG, Guy — director · Belgian · appointed 2012-03-16 · resigned 2013-12-20
- KAPLAN, Dionysia Germaine — director · Belgian · appointed 1995-05-10 · resigned 2007-12-06
- KAPLAN, Mark Hilliard, Dr — director · British · appointed 1995-05-10 · resigned 2007-12-06
- MUSGRAVE, Paul — director · British · appointed 2013-12-20 · resigned 2019-02-26
- WALTERS, Simon Howard — director · British · appointed 2007-12-06 · resigned 2011-04-17
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1995-05-10 · resigned 1995-05-10

### Beneficial owners (Persons with Significant Control)

- [Forest Crowthorne Limited](https://whiteintel.dev/entity/1fae1f5b-0768-5623-a8c3-449f8afab35b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Newco A 13 Limited](https://whiteintel.dev/entity/535b4b84-1d8d-4fb1-9af5-d6b0547503ae) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03054652
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03054652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINEHURST CARE LIMITED**. Human view: https://whiteintel.dev/entity/d009acc1-9ec8-534e-a2fa-24bd429c8f45 · Structured JSON: https://whiteintel.dev/api/public/dossier/d009acc1-9ec8-534e-a2fa-24bd429c8f45._

_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"._