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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 5
  • 1
    Mccready, Colin Bruce
    Born in November 1975
    Individual (53 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    DMWSL 839 LIMITED - 2016-12-01
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-11-30 ~ 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
Ceased 45
  • 1
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (187 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 5
    Jones, Alan Philip
    Accountant
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 6
    Stratford, Michael Anthony
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ 2004-05-20
    OF - Director → CIF 0
  • 7
    Gentry, Malcolm
    Company Director born in November 1951
    Individual
    Officer
    1994-12-18 ~ 1996-05-08
    OF - Director → CIF 0
  • 8
    Smit, Wynne Carol
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 9
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 12
    Haines, Ellen
    Director Of Operations born in August 1963
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 14
    Pointer, David Richard
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 15
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-08-27
    OF - Director → CIF 0
    Wheater, Richard Feather
    Finance Director
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 17
    Kirby, Amanda, Dr
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ 2002-09-16
    OF - Director → CIF 0
  • 18
    Butler, Geraldine
    Nursing Director born in March 1963
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 19
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 21
    Evans, Gareth Robert William
    Qc born in January 1947
    Individual
    Officer
    2001-09-26 ~ 2002-05-10
    OF - Director → CIF 0
  • 22
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 23
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Scott, Philip Henry
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 25
    Watkins, Jane Helen
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2003-05-07
    OF - Director → CIF 0
  • 26
    Thomas, Rupert John
    Individual (13 offsprings)
    Officer
    2003-04-10 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 27
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
  • 28
    Biss, Alan Raymond
    Individual (2 offsprings)
    Officer
    1999-04-18 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 29
    Mathias, Clive Stanley
    Individual (29 offsprings)
    Officer
    1994-12-14 ~ 1999-04-18
    OF - Secretary → CIF 0
  • 30
    Lovell, Christine
    Clinical Director born in November 1949
    Individual
    Officer
    1998-08-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 31
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 32
    Smith, Albert Edward
    Chief Executive born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 33
    Hall, Karen
    Company Director born in August 1962
    Individual
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 34
    Jones, William Allan
    Company Director born in March 1946
    Individual (13 offsprings)
    Officer
    1994-12-29 ~ 2003-05-07
    OF - Director → CIF 0
  • 35
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 36
    Hall, David James
    Individual (236 offsprings)
    Officer
    2011-04-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 37
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2005-12-21 ~ 2006-06-30
    OF - Director → CIF 0
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 38
    Thomas, Anna, Dr
    Medical Directora born in February 1952
    Individual
    Officer
    1999-07-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 39
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 40
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 41
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 42
    Murray, Andrew John
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    INPUTRELATE LIMITED - 2010-01-27
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,764 GBP2018-03-31
    Officer
    1994-11-14 ~ 1994-12-14
    PE - Nominee Director → CIF 0
  • 45
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-05-07 ~ 2009-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE NO. 3 LIMITED

Previous names
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ELYSIUM HEALTHCARE NO. 3 LIMITED
    Info
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED - 2016-12-01
    Registered number 02989725
    2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • ELYSIUM HEALTHCARE NO. 3 LIMITED
    S
    Registered number 02989725
    2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Limited Company in England And Wales, England
    CIF 1
  • ELYSIUM HEALTHCARE NO. 3 LIMITED
    S
    Registered number 02989725
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,299,239 GBP2024-03-31
    Person with significant control
    2024-10-21 ~ 2025-07-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.