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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 25
  • 1
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Mcallister, John Brian
    Born in June 1941
    Individual (13 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-03-26
    OF - Director → CIF 0
  • 4
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (151 offsprings)
    Officer
    1999-11-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Crowe, Geoffrey Michael
    Born in October 1947
    Individual (145 offsprings)
    Officer
    (before 1992-04-03) ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Individual (145 offsprings)
    Officer
    2000-01-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Hayward, Allan John
    Born in September 1948
    Individual (138 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Alexander, William John
    Born in December 1942
    Individual (12 offsprings)
    Officer
    (before 1992-04-03) ~ 1992-04-04
    OF - Director → CIF 0
  • 9
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Henning, Brian
    Born in July 1954
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 1998-08-27
    OF - Director → CIF 0
    Henning, Brian
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 11
    Kay, Dominic Jude
    Born in August 1972
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 12
    Brown, Colin Thomas
    Born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-03) ~ 1992-09-04
    OF - Director → CIF 0
  • 13
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 14
    Calveley, Peter, Dr
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → 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
    Smith, Ian Richard
    Born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 17
    Taee, Andrew Stuart
    Born in September 1957
    Individual (50 offsprings)
    Officer
    1993-04-30 ~ 1995-10-27
    OF - Director → CIF 0
  • 18
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 19
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Ramsay, James
    Born in July 1958
    Individual (45 offsprings)
    Officer
    1994-11-04 ~ 2000-01-31
    OF - Director → CIF 0
    Ramsay, James
    Individual (45 offsprings)
    Officer
    (before 1992-04-03) ~ 1992-09-04
    OF - Secretary → CIF 0
    1998-08-27 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 21
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Thompson, Hugh Glenn
    Born in November 1949
    Individual (10 offsprings)
    Officer
    1992-09-04 ~ 1996-01-19
    OF - Director → CIF 0
  • 23
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-25
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Liquidation Corporate (21 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 25
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FSHC (UK) LIMITED

Period: 1999-11-29 ~ 2025-12-09
Company number: 02032661
Registered names
FSHC (UK) LIMITED - Dissolved
IVYSHAW LIMITED - 1986-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FSHC (UK) LIMITED
    Info
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1999-11-29
    IVYSHAW LIMITED - 1999-11-29
    Registered number 02032661
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1986-06-30 and dissolved on 2025-12-09 (39 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • FSHC (UK) LIMITED
    S
    Registered number 2032661
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • FSHC (UK) LIMITED
    S
    Registered number 02032661
    Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom, M22 5TG
    Private Company, Limited By Shares in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
    OE002232 FC016792
    Millennium House Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    1992-09-08 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FSHC MANAGEMENT SERVICES (CM) LIMITED
    - now NI024743
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
    - now 02551359
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.