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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 33
  • 1
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 2
    Fitch, William
    Chartered Accountant born in July 1937
    Individual (34 offsprings)
    Officer
    1994-12-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Maxwell, Barbara Ann
    Managing Director born in July 1948
    Individual (63 offsprings)
    Officer
    1994-12-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (318 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Individual (318 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 5
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Heywood, Anthony George
    Chief Executive born in October 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 7
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Calveley, Peter, Dr
    Ceo born in December 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 9
    Baines, Philip
    Company Secretary born in October 1949
    Individual (55 offsprings)
    Officer
    1996-12-03 ~ 1998-12-14
    OF - Director → CIF 0
    Baines, Philip
    Individual (55 offsprings)
    Officer
    1996-10-04 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 10
    Carter, Dianne
    Individual (27 offsprings)
    Officer
    1994-12-20 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 11
    Crowe, Geoffrey Michael
    Commercial Director born in October 1947
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Elliott, Graham Nicholas
    Company Director born in March 1953
    Individual (83 offsprings)
    Officer
    1999-10-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-08-01
    OF - Director → CIF 0
  • 14
    Hayward, Allan John
    Company Director born in October 1948
    Individual (135 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 15
    How, Alistair Maxwell
    Director born in August 1965
    Individual (137 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 16
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Brownlee, Sarah Roberta
    Managing Director born in October 1956
    Individual (21 offsprings)
    Officer
    1998-09-01 ~ 2002-09-18
    OF - Director → CIF 0
    Brownlee, Sarah Roberta
    Individual (21 offsprings)
    Officer
    1999-10-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 19
    Mcfadzean, Gordon Barry, The Honourable
    Financial Advisor born in March 1937
    Individual (20 offsprings)
    Officer
    1995-02-02 ~ 1999-02-23
    OF - Director → CIF 0
  • 20
    Anderson, David William
    Finance Director born in December 1968
    Individual (19 offsprings)
    Officer
    1999-10-29 ~ 2001-01-19
    OF - Director → CIF 0
  • 21
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (149 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Willis, Graeme
    Accountant born in May 1964
    Individual (104 offsprings)
    Officer
    1994-12-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 23
    Graham, Donald Cameron
    Accountant born in July 1953
    Individual (33 offsprings)
    Officer
    2001-01-19 ~ 2002-09-18
    OF - Director → CIF 0
  • 24
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Kinghan, Gary Ward
    Managing Director born in May 1954
    Individual (12 offsprings)
    Officer
    1998-01-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 26
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 27
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 28
    FSHC LH HOLDCO LIMITED
    12697999
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (3 parents, 15 offsprings)
    Person with significant control
    2020-08-04 ~ dissolved
    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
  • 29
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1994-10-27 ~ 1994-12-20
    OF - Nominee Secretary → CIF 0
  • 30
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 31
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1994-10-27 ~ 1994-12-20
    OF - Nominee Director → CIF 0
  • 33
    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
parent relation
Company in focus

OSBORNE LIMITED

Period: 1995-01-10 ~ 2025-10-07
Company number: 02983915
Registered names
OSBORNE LIMITED - Dissolved NF003199
CONTINENTAL SHELF 15 LIMITED - 1995-01-10 02954543... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • OSBORNE LIMITED
    Info
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Registered number 02983915
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-27 and dissolved on 2025-10-07 (30 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • OSBORNE
    S
    Registered number missing
    Harvest Cottage, Hatton Farm, Birmingham Road, Warwick, CV35 7EY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABLE KING LIMITED
    06625026
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-19 ~ 2010-06-08
    CIF 1 - Secretary → ME

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