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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 3
  • 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
Ceased 24
  • 1
    Ramsay, James
    Management Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Mr Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 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
    Wellons, Michael Eugene
    Hospital Administrator born in June 1946
    Individual
    Officer
    icon of calendar ~ 1996-02-08
    OF - Director → CIF 0
  • 5
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-30 ~ 2005-03-31
    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
    Svenson, Scott Trimble
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Bedford, Anthony Peter
    Psychiatrist born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 10
    Axeguild Limited
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 13
    Rees, William Linford Llewellyn, Professor
    Professor Emeritus born in October 1914
    Individual
    Officer
    icon of calendar ~ 1996-02-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    Ishak Hanna, Magdy Adib, Dr
    Orthopaedic Surgeon born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Crowe, Geoffrey Michael
    Chartered Accountant born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1996-06-25
    OF - Secretary → CIF 0
    icon of calendar 2002-08-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Bahia, Satbinder Singh
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1996-02-08
    OF - Secretary → CIF 0
    icon of calendar 1996-06-23 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Willis, Graeme
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    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 PROPERTIES (MANOR) LIMITED

Previous names
GIFTASSET LIMITED - 1987-10-12
HUNTERCOMBE MANOR LIMITED - 2016-02-29
THE REHABILITATION GROUP LIMITED - 1989-12-20
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • FSHC PROPERTIES (MANOR) LIMITED
    Info
    GIFTASSET LIMITED - 1987-10-12
    HUNTERCOMBE MANOR LIMITED - 1987-10-12
    THE REHABILITATION GROUP LIMITED - 1987-10-12
    Registered number 02152773
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1987-08-05 (38 years 4 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
    icon of addressCarpenter 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
Active 1
  • SHELFCO (NO.1845) LIMITED - 2000-03-28
    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 shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.