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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 37
  • 1
    Heywood, Anthony George
    Group Chief Executive born in September 1948
    Individual (234 offsprings)
    Officer
    2005-05-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Harris, Douglas James
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    1994-07-21 ~ 1999-12-06
    OF - Director → CIF 0
  • 3
    Patterson, James
    Property Developer born in March 1968
    Individual (115 offsprings)
    Officer
    1999-12-06 ~ 2005-05-06
    OF - Director → CIF 0
    Patterson, James
    Property Developer
    Individual (115 offsprings)
    Officer
    1999-12-06 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-02-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Patterson, Gordon
    Property Developer born in August 1961
    Individual (79 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
    Patterson, Gordon
    Property Developer born in September 1935
    Individual (79 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
  • 6
    How, Alistair Maxwell
    Director born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 7
    Smith, Michael John
    Management Consultant born in June 1943
    Individual (386 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Carter, James Wesley
    Chartered Accountant born in November 1940
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 9
    Geary, Michael
    Finance Director born in February 1962
    Individual (23 offsprings)
    Officer
    2001-10-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 10
    Crowe, Geoffrey Michael
    Group Commercial Director
    Individual (145 offsprings)
    Officer
    2005-05-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Mclaughlin, John Gordon
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    1994-10-26 ~ 1999-12-06
    OF - Director → CIF 0
  • 12
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Ridgwell, David William
    Individual (13 offsprings)
    Officer
    1994-07-20 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 14
    Rhinelander, Melvin Gilbert
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    1999-08-11 ~ 1999-12-06
    OF - Director → CIF 0
  • 15
    Ladly, Frederick Bernard
    Company Director born in July 1930
    Individual (5 offsprings)
    Officer
    1994-10-26 ~ 1997-10-15
    OF - Director → CIF 0
  • 16
    Clare Boardman
    Individual (145 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Barlow, George Edward
    Healthcare born in October 1956
    Individual (32 offsprings)
    Officer
    1999-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 18
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 20
    Hehir, Anthony Patrick
    Marketing Director born in June 1955
    Individual (30 offsprings)
    Officer
    2000-08-14 ~ 2002-12-11
    OF - Director → CIF 0
  • 21
    Calkin, Joy Durfee, Dr
    President & C.E.O born in July 1938
    Individual (9 offsprings)
    Officer
    1997-10-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 22
    Spear, Richard Gordon
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    1994-07-20 ~ 1994-07-21
    OF - Director → CIF 0
  • 23
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 24
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 25
    Murphy, Marc
    Individual (45 offsprings)
    Officer
    2003-01-22 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 26
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Caldwell, Charles Anthony
    Managing Director born in December 1956
    Individual (33 offsprings)
    Officer
    1999-12-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 28
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 29
    Oreschnick, Robert
    Consultant born in July 1946
    Individual (32 offsprings)
    Officer
    2002-02-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 30
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 31
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 32
    Mitchell, Nicholas John
    Group Finance Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-05-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 33
    Lambert, Richard Edwards
    Operations Director born in March 1947
    Individual (16 offsprings)
    Officer
    2001-08-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-07-20 ~ 1994-07-20
    OF - Nominee Secretary → CIF 0
  • 35
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04 during the appointment or period of control
    Administration ended on 2022-08-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-12 during the appointment or period of control
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (34 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 37
    MERICOURT LIMITED
    03633551
    Norcliffe House, Station Road, Wilmslow, 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

FOUR SEASONS (FJBK) LIMITED

Period: 2005-11-15 ~ 2021-12-29
Company number: 02950630
Registered names
FOUR SEASONS (FJBK) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29
EXTENDICARE LIMITED - 2000-03-13
Standard Industrial Classification
86900 - Other Human Health Activities

  • FOUR SEASONS (FJBK) LIMITED
    Info
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2005-11-15
    Registered number 02950630
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 and dissolved on 2021-12-29 (27 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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