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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 4
  • 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 (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 35
  • 1
    Spear, Richard Gordon
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 1994-07-15
    OF - Director → CIF 0
  • 2
    Dineley, Stephen Frederick
    Financial Executive born in July 1951
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Ladly, Frederick Bernard
    President & Ceo Extendicare In born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-19 ~ 1997-10-15
    OF - Director → CIF 0
  • 4
    Oreschnick, Robert
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 5
    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
  • 6
    Stephens, Barry Lloyd
    Vice President Finance Crown I born in October 1939
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1997-10-15
    OF - Director → CIF 0
    Stephens, Barry Lloyd
    Vice President Finance Crown Inc
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 7
    Caldwell, Charles Anthony
    Managing Director born in December 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 8
    Calkin, Joy Durfee, Dr
    President & C.E.O born in July 1938
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 9
    Geary, Michael
    Finance Director born in February 1962
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-06-19
    OF - Director → CIF 0
  • 10
    Rhinelander, Melvin Gilbert
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 1999-12-06
    OF - Director → CIF 0
  • 11
    Carter, James Wesley
    Chartered Accountant born in November 1940
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Patterson, Gordon
    Property Developer born in August 1961
    Individual (47 offsprings)
    Officer
    icon of calendar 2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
    Patterson, Gordon
    Property Developer born in September 1935
    Individual (47 offsprings)
    Officer
    icon of calendar 2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Smith, Michael John
    Management Consultant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
  • 17
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Crowe, Geoffrey Michael
    Group Commercial Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 21
    Mitchell, Nicholas John
    Group Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Murphy, Marc
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 23
    Lambert, Richard Edwards
    Operations Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Ridgwell, David William
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Hehir, Anthony Patrick
    Marketing Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2002-12-11
    OF - Director → CIF 0
  • 28
    Barlow, George Edward
    Healthcare born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 29
    Patterson, James
    Property Developer born in March 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2005-05-06
    OF - Director → CIF 0
    Patterson, James
    Property Developer
    Individual (77 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 30
    Mclaughlin, John Gordon
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 1999-12-06
    OF - Director → CIF 0
  • 31
    Heywood, Anthony George
    Group Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 32
    Harris, Douglas James
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1999-12-06
    OF - Director → CIF 0
  • 33
    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
  • 34
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-19 ~ 1993-01-19
    PE - Nominee Director → CIF 0
  • 35
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-19 ~ 1993-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUR SEASONS 2000 LIMITED

Previous names
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
BETTERCARE 2000 LIMITED - 2005-11-15
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FOUR SEASONS 2000 LIMITED
    Info
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    BETTERCARE 2000 LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 2000-03-13
    Registered number 02781215
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.