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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
    Company Director 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, 14 offsprings)
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 30
  • 1
    Maxwell, Barbara Ann
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Fitch, William
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Kinghan, Gary Ward
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 6
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Eliasson, Jan-erik
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-02-16
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-18
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-18
    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 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 13
    Anderson, David William
    Finance Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    Carter, Dianne
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-16 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 15
    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
  • 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
    Brownlee, Sarah Roberta
    Managing Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2002-09-18
    OF - Director → CIF 0
    Brownlee, Sarah Roberta
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Crowe, Geoffrey Michael
    Commercial Director born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    Mitchell, Nicholas John
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Baines, Philip
    Company Secretary born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 1998-12-14
    OF - Director → CIF 0
    Baines, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Bleasdale, Christopher James
    Chartered Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Willis, Graeme
    Financial Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 25
    Graham, Donald Cameron
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2002-09-18
    OF - Director → CIF 0
  • 26
    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
  • 27
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1994-02-09 ~ 1994-02-09
    PE - Nominee Director → CIF 0
  • 28
    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
  • 29
    MIXTOP LIMITED - 1999-11-03
    IDUN HEALTH CARE LIMITED - 2002-11-14
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    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
  • 30
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-02-09 ~ 1994-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LISNISKY LIMITED

Previous names
ATLANTIC SHELF 61 LIMITED - 1994-03-07
TAMARIS (ULSTER) LIMITED - 1997-03-24
Standard Industrial Classification
86900 - Other Human Health Activities

  • LISNISKY LIMITED
    Info
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    TAMARIS (ULSTER) LIMITED - 1994-03-07
    Registered number 02896335
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-09 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.