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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 28
  • 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
    Heywood, Anthony George
    Group Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-05-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Spear, Richard Gordon
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 4
    Crowe, Geoffrey Michael
    Group Commercial Director
    Individual (145 offsprings)
    Officer
    2005-05-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Caldwell, Charles Anthony
    Managing Director born in December 1956
    Individual (33 offsprings)
    Officer
    1999-12-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 7
    Oreschnick, Robert
    Consultant born in July 1946
    Individual (30 offsprings)
    Officer
    2002-02-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    ~ 1993-06-08
    OF - Secretary → CIF 0
  • 9
    Murphy, Marc
    Individual (45 offsprings)
    Officer
    2003-01-22 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 10
    Lambert, Richard Edwards
    Operations Director born in March 1947
    Individual (16 offsprings)
    Officer
    2001-08-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Mitchell, Nicholas John
    Group Finance Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-05-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Carter, James Wesley
    Chartered Accountant born in November 1940
    Individual (9 offsprings)
    Officer
    1996-07-04 ~ 1999-08-11
    OF - Director → CIF 0
  • 16
    Kay, Dominic Jude
    Solictor born in August 1972
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solictor
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 17
    Hehir, Anthony Patrick
    Marketing Director born in June 1955
    Individual (29 offsprings)
    Officer
    2000-08-14 ~ 2002-12-11
    OF - Director → CIF 0
  • 18
    Calkin, Joy Durfee, Dr
    President A C.E.O. born in July 1938
    Individual (9 offsprings)
    Officer
    1997-10-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 19
    Geary, Michael
    Finance Director born in February 1962
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Barlow, George Edward
    Healthcare born in October 1956
    Individual (32 offsprings)
    Officer
    1999-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 23
    Neale, Charles Christopher Anthony
    Chartered Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 24
    Rhinelander, Melvin Gilbert
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    1999-08-11 ~ 1999-12-06
    OF - Director → CIF 0
  • 25
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (246 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 26
    Mclaughlin, John Gordon
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    ~ 1999-12-06
    OF - Director → CIF 0
  • 27
    Ridgwell, David William
    Individual (10 offsprings)
    Officer
    1993-06-08 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 28
    Harris, Douglas James
    Managing Director born in October 1955
    Individual (9 offsprings)
    Officer
    1994-06-07 ~ 1999-12-06
    OF - Director → CIF 0
parent relation
Company in focus

FOUR SEASONS NWMC LIMITED

Period: 2005-11-15 ~ 2016-01-19
Company number: 02128294
Registered names
FOUR SEASONS NWMC LIMITED - Dissolved
SILVERPAY LIMITED - 1988-06-22
Standard Industrial Classification
86900 - Other Human Health Activities

  • FOUR SEASONS NWMC LIMITED
    Info
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2005-11-15
    SILVERPAY LIMITED - 2005-11-15
    Registered number 02128294
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1987-05-06 and dissolved on 2016-01-19 (28 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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