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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 20
  • 1
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 6
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Hayward, Allan John
    Company Director born in September 1948
    Individual (135 offsprings)
    Officer
    2020-06-30 ~ now
    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
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    Ramsay, James
    Accountant born in July 1958
    Individual (40 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
    1994-04-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Brown, Colin Thomas
    Printer born in November 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 15
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Anstead, Hamilton Douglas
    Accountant born in July 1956
    Individual (149 offsprings)
    Officer
    2000-01-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Crowe, Geoffrey Michael
    Chartered Accountant born in October 1947
    Individual (145 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Chartered Accountant
    Individual (145 offsprings)
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Liquidation Corporate (19 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
  • 20
    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 HOLDINGS (UK) LIMITED

Period: 2000-02-22 ~ 2025-10-21
Company number: 02045927
Registered names
FSHC HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • FSHC HOLDINGS (UK) LIMITED
    Info
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 2000-02-22
    Registered number 02045927
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 and dissolved on 2025-10-21 (39 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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