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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
Active 4
  • 1
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Allan John
    Born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 21
  • 1
    Ramsay, James
    Finance Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 2000-01-31
    OF - Director → CIF 0
    Ramsay, James
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Secretary → CIF 0
    icon of calendar 1998-08-27 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 2
    Henning, Brian
    Quantity Surveyor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-04 ~ 1998-08-27
    OF - Director → CIF 0
    Henning, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-04 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 3
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Anstead, Hamilton Douglas
    Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Thompson, Hugh Glenn
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1996-01-19
    OF - Director → CIF 0
  • 6
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Taee, Andrew Stuart
    Chief Executive born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1995-10-27
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 12
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 13
    Mcallister, John Brian
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 14
    Crowe, Geoffrey Michael
    Chartered Accountant born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 18
    Brown, Colin Thomas
    Printer born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 19
    Alexander, William John
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-04
    OF - Director → CIF 0
  • 20
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    icon of addressC/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration 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

FSHC (UK) LIMITED

Previous names
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
CRESTACARE (UK) LIMITED - 1999-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FSHC (UK) LIMITED
    Info
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1987-10-15
    CRESTACARE (UK) LIMITED - 1987-10-15
    Registered number 02032661
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1986-06-30 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • FSHC (UK) LIMITED
    S
    Registered number 2032661
    icon of addressCarpenter 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
    icon of addressFshc 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
Active 3
  • 1
    icon of addressMillennium House Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1992-09-08 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25%OE
  • 2
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    icon of addressVictoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.