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
Active 3
  • 1
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (5 parents, 122 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - director → CIF 0
  • 2
    Crowe, Geoffrey Michael
    Group Commercial Director
    Individual (10 offsprings)
    Officer
    2005-05-06 ~ 2005-06-30
    OF - secretary → CIF 0
  • 3
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Caldwell, Charles Anthony
    Managing Director born in December 1956
    Individual (13 offsprings)
    Officer
    1999-12-06 ~ 2002-12-11
    OF - director → CIF 0
  • 5
    Heywood, Anthony George
    Group Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2007-12-13
    OF - director → CIF 0
  • 6
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - director → CIF 0
  • 7
    Rhinelander, Melvin Gilbert
    Company Director born in April 1956
    Individual
    Officer
    1999-08-11 ~ 1999-12-06
    OF - director → CIF 0
  • 8
    Oreschnick, Robert
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-05-06
    OF - director → CIF 0
  • 9
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - secretary → CIF 0
  • 10
    Mcdonald, Peter Stuart
    Chartered Accountant born in November 1943
    Individual
    Officer
    ~ 1993-03-03
    OF - director → CIF 0
  • 11
    Lambert, Richard Edwards
    Operations Director born in March 1947
    Individual
    Officer
    2001-08-02 ~ 2002-05-01
    OF - director → CIF 0
  • 12
    Calkin, Joy Durfee, Dr
    President & C.E.O. born in July 1938
    Individual
    Officer
    1997-10-15 ~ 1999-12-06
    OF - director → CIF 0
  • 13
    Mclaughlin, John Gordon
    Company Director born in January 1948
    Individual
    Officer
    ~ 1999-12-06
    OF - director → CIF 0
  • 14
    Harris, Douglas James
    Managing Director born in October 1955
    Individual
    Officer
    1994-06-07 ~ 1999-12-06
    OF - director → CIF 0
  • 15
    Ladly, Frederick Bernard
    Company Director born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1997-10-15
    OF - director → CIF 0
  • 16
    Barlow, George Edward
    Healthcare born in October 1956
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 1999-12-06
    OF - director → CIF 0
  • 17
    Patterson, James
    Property Developer born in March 1968
    Individual (76 offsprings)
    Officer
    1999-12-06 ~ 2005-05-06
    OF - director → CIF 0
    Patterson, James
    Property Developer
    Individual (76 offsprings)
    Officer
    1999-12-06 ~ 2003-01-22
    OF - secretary → CIF 0
  • 18
    Spear, Richard Gordon
    Company Director born in November 1947
    Individual
    Officer
    ~ 1994-07-15
    OF - director → CIF 0
  • 19
    Neale, Charles Christopher Anthony
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 20
    Patterson, Gordon
    Property Developer born in August 1961
    Individual (48 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - director → CIF 0
    Patterson, Gordon
    Property Developer born in September 1935
    Individual (48 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - director → CIF 0
  • 21
    Murphy, Marc
    Individual
    Officer
    2003-01-22 ~ 2005-05-06
    OF - secretary → CIF 0
  • 22
    Mitchell, Nicholas John
    Group Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2010-04-01
    OF - director → CIF 0
  • 23
    Hehir, Anthony Patrick
    Marketing Director born in June 1955
    Individual
    Officer
    2000-08-14 ~ 2002-12-11
    OF - director → CIF 0
  • 24
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - director → CIF 0
  • 25
    Palmer, Martin Trevor Digby
    Individual
    Officer
    ~ 1993-06-08
    OF - secretary → CIF 0
  • 26
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - director → CIF 0
  • 27
    Carter, James Wesley
    Chartered Accountant born in November 1940
    Individual
    Officer
    1995-01-01 ~ 1999-08-11
    OF - director → CIF 0
  • 28
    Geary, Michael
    Finance Director born in February 1962
    Individual
    Officer
    2001-10-04 ~ 2003-06-19
    OF - director → CIF 0
  • 29
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - director → CIF 0
  • 30
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - director → CIF 0
  • 31
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - director → CIF 0
  • 32
    Smith, Michael John
    Management Consultant born in June 1943
    Individual (4795 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - director → CIF 0
  • 33
    Ridgwell, David William
    Individual
    Officer
    1993-06-08 ~ 1999-12-06
    OF - secretary → CIF 0
  • 34
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    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

Previous names
BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
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 - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    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
Active 1
  • BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.