logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 37
  • 1
    Smith, Michael John
    Management Consultant born in June 1943
    Individual (31 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
  • 2
    Ladly, Frederick Bernard
    Company Director born in June 1930
    Individual (5 offsprings)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 3
    Heywood, Anthony George
    Group Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-05-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Spear, Richard Gordon
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 5
    Crowe, Geoffrey Michael
    Group Commercial Director
    Individual (145 offsprings)
    Officer
    2005-05-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Caldwell, Charles Anthony
    Managing Director born in December 1956
    Individual (33 offsprings)
    Officer
    1999-12-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 8
    How, Alistair Maxwell
    Director born in August 1965
    Individual (137 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 9
    Oreschnick, Robert
    Consultant born in July 1946
    Individual (30 offsprings)
    Officer
    2002-02-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 10
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 11
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    ~ 1993-06-08
    OF - Secretary → CIF 0
  • 12
    Murphy, Marc
    Individual (45 offsprings)
    Officer
    2003-01-22 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 13
    Lambert, Richard Edwards
    Operations Director born in March 1947
    Individual (16 offsprings)
    Officer
    2001-08-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Mitchell, Nicholas John
    Group Finance Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-05-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Carter, James Wesley
    Chartered Accountant born in November 1940
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 19
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 20
    Hehir, Anthony Patrick
    Marketing Director born in June 1955
    Individual (29 offsprings)
    Officer
    2000-08-14 ~ 2002-12-11
    OF - Director → CIF 0
  • 21
    Calkin, Joy Durfee, Dr
    President & C.E.O. born in July 1938
    Individual (9 offsprings)
    Officer
    1997-10-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 22
    Geary, Michael
    Finance Director born in February 1962
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 23
    Patterson, James
    Property Developer born in March 1968
    Individual (113 offsprings)
    Officer
    1999-12-06 ~ 2005-05-06
    OF - Director → CIF 0
    Patterson, James
    Property Developer
    Individual (113 offsprings)
    Officer
    1999-12-06 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 24
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Mcdonald, Peter Stuart
    Chartered Accountant born in November 1943
    Individual (26 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 26
    Patterson, Gordon
    Property Developer born in September 1935
    Individual (78 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
    Patterson, Gordon
    Property Developer born in August 1961
    Individual (78 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
  • 27
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 28
    Barlow, George Edward
    Healthcare born in October 1956
    Individual (32 offsprings)
    Officer
    1999-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 29
    Neale, Charles Christopher Anthony
    Chartered Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 30
    Rhinelander, Melvin Gilbert
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    1999-08-11 ~ 1999-12-06
    OF - Director → CIF 0
  • 31
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (246 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 32
    Mclaughlin, John Gordon
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    ~ 1999-12-06
    OF - Director → CIF 0
  • 33
    Ridgwell, David William
    Individual (10 offsprings)
    Officer
    1993-06-08 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 34
    Harris, Douglas James
    Managing Director born in October 1955
    Individual (9 offsprings)
    Officer
    1994-06-07 ~ 1999-12-06
    OF - Director → CIF 0
  • 35
    MERICOURT LIMITED
    03633551
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 36
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FOUR SEASONS (DFK) LIMITED

Period: 2005-11-15 ~ 2021-12-29
Company number: 01938282
Registered names
FOUR SEASONS (DFK) LIMITED - Dissolved
SWIFT 349 LIMITED - 1985-11-22
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • FOUR SEASONS (DFK) LIMITED
    Info
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2005-11-15
    INTERNATIONAL CARE SERVICES LIMITED - 2005-11-15
    SWIFT 349 LIMITED - 2005-11-15
    Registered number 01938282
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1985-08-13 and dissolved on 2021-12-29 (36 years 4 months). The company status is Dissolved.
    CIF 0
  • FOUR SEASONS (DFK) LIMITED
    S
    Registered number 01938282
    Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUR SEASONS CHERRY TREE HOMES LIMITED
    - now 02569663
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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