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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 27
  • 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
    Willis, Graeme
    Chartered Accountant born in April 1964
    Individual (104 offsprings)
    Officer
    2000-03-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    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 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Svenson, Scott Trimble
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    1996-02-08 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Hayward, Allan John
    Born in September 1948
    Individual (135 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Bahia, Satbinder Singh
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 1996-02-08
    OF - Secretary → CIF 0
    1996-06-23 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 11
    Rees, William Linford Llewellyn, Professor
    Professor Emeritus born in October 1914
    Individual (1 offspring)
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 12
    How, Alistair Maxwell
    Director born in August 1965
    Individual (137 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 13
    Mr Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 14
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 15
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 16
    Axeguild Limited
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 17
    Ramsay, James
    Management Accountant born in July 1958
    Individual (40 offsprings)
    Officer
    1996-02-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 20
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Bedford, Anthony Peter
    Psychiatrist born in September 1951
    Individual (7 offsprings)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 22
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (149 offsprings)
    Officer
    2000-01-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Wellons, Michael Eugene
    Hospital Administrator born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 24
    Crowe, Geoffrey Michael
    Chartered Accountant born in October 1947
    Individual (145 offsprings)
    Officer
    1996-02-08 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Chartered Accountant
    Individual (145 offsprings)
    Officer
    1996-02-08 ~ 1996-06-25
    OF - Secretary → CIF 0
    2002-08-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    Ishak Hanna, Magdy Adib, Dr
    Orthopaedic Surgeon born in November 1947
    Individual (53 offsprings)
    Officer
    1996-02-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    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 PROPERTIES (MANOR) LIMITED

Period: 2016-02-29 ~ now
Company number: 02152773
Registered names
FSHC PROPERTIES (MANOR) LIMITED - now
GIFTASSET LIMITED - 1987-10-12
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • FSHC PROPERTIES (MANOR) LIMITED
    Info
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 2016-02-29
    GIFTASSET LIMITED - 2016-02-29
    Registered number 02152773
    Suite 3 Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 1987-08-05 (38 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • FSHC PROPERTIES (MANOR) LIMITED
    S
    Registered number 02152773
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
    - now 03936017
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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