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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 39
  • 1
    Carter, James Wesley
    Born in November 1940
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 2
    Ladly, Frederick Bernard
    Born in July 1930
    Individual (5 offsprings)
    Officer
    1993-01-19 ~ 1997-10-15
    OF - Director → CIF 0
  • 3
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 4
    Caldwell, Charles Anthony
    Born in December 1956
    Individual (33 offsprings)
    Officer
    1999-12-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 5
    Geary, Michael
    Born in February 1962
    Individual (23 offsprings)
    Officer
    2001-09-27 ~ 2003-06-19
    OF - Director → CIF 0
  • 6
    Calveley, Peter, Dr
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 7
    Smith, Michael John
    Born in June 1943
    Individual (382 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 11
    Crowe, Geoffrey Michael
    Individual (146 offsprings)
    Officer
    2005-05-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Oreschnick, Robert
    Born in July 1946
    Individual (27 offsprings)
    Officer
    2002-02-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 13
    Rhinelander, Melvin Gilbert
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1999-08-11 ~ 1999-12-06
    OF - Director → CIF 0
  • 14
    Lambert, Richard Edwards
    Born in March 1947
    Individual (16 offsprings)
    Officer
    2001-08-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Murphy, Marc
    Individual (45 offsprings)
    Officer
    2003-01-22 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 16
    Hayward, Allan John
    Born in September 1948
    Individual (138 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Harris, Douglas James
    Born in October 1955
    Individual (9 offsprings)
    Officer
    1994-06-07 ~ 1999-12-06
    OF - Director → CIF 0
  • 18
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Barlow, George Edward
    Born in October 1956
    Individual (32 offsprings)
    Officer
    1999-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 20
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Hehir, Anthony Patrick
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2000-08-14 ~ 2002-12-11
    OF - Director → CIF 0
  • 22
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 23
    Mclaughlin, John Gordon
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1993-12-30 ~ 1999-12-06
    OF - Director → CIF 0
  • 24
    Ridgwell, David William
    Individual (13 offsprings)
    Officer
    1993-12-30 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 25
    Patterson, James
    Born in March 1968
    Individual (115 offsprings)
    Officer
    1999-12-06 ~ 2005-05-06
    OF - Director → CIF 0
    Patterson, James
    Individual (115 offsprings)
    Officer
    1999-12-06 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 26
    Dineley, Stephen Frederick
    Born in July 1951
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Patterson, Gordon
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
    Patterson, Gordon
    Born in September 1935
    Individual (79 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
  • 28
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 29
    Spear, Richard Gordon
    Born in November 1947
    Individual (7 offsprings)
    Officer
    1993-12-30 ~ 1994-07-15
    OF - Director → CIF 0
  • 30
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 31
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2005-05-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    2005-05-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 33
    Stephens, Barry Lloyd
    Born in October 1939
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1997-10-15
    OF - Director → CIF 0
    Stephens, Barry Lloyd
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 34
    Calkin, Joy Durfee, Dr
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1997-10-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 35
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Liquidation Corporate (21 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    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
  • 37
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-01-19 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
  • 38
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-05-06
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-01-19 ~ 1993-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOUR SEASONS 2000 LIMITED

Period: 2005-11-15 ~ 2025-12-23
Company number: 02781215 12381954... (more)
Registered names
FOUR SEASONS 2000 LIMITED - Dissolved 12381954... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FOUR SEASONS 2000 LIMITED
    Info
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2005-11-15
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2005-11-15
    Registered number 02781215
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 and dissolved on 2025-12-23 (32 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.