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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 50
  • 1
    Hall, David James
    Individual (285 offsprings)
    Officer
    2011-04-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (118 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Murray, Andrew John
    Born in April 1968
    Individual (67 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Livingston, Sarah Juliette
    Born in November 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2016-12-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 7
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (146 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Smit, Wynne Carol
    Born in April 1954
    Individual (25 offsprings)
    Officer
    2006-07-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 9
    Manson, David Lindsay
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Franzidis, Matthew
    Born in September 1959
    Individual (88 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 11
    Wheater, Richard Feather
    Born in June 1960
    Individual (30 offsprings)
    Officer
    2000-10-01 ~ 2002-08-27
    OF - Director → CIF 0
    Wheater, Richard Feather
    Individual (30 offsprings)
    Officer
    2000-10-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 12
    Robson, Mark
    Born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Jones, Alan Philip
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 14
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1994-11-14 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
  • 15
    Watkins, Jane Helen
    Born in September 1961
    Individual (10 offsprings)
    Officer
    1994-12-14 ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    Scott, Philip Henry
    Born in January 1964
    Individual (382 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 17
    Ball, Julian Charles
    Born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 18
    Butler, Geraldine
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2002-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 19
    Lovell, Christine
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 20
    Lock, Jason David
    Born in August 1972
    Individual (453 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 21
    Jones, William Allan
    Born in March 1946
    Individual (26 offsprings)
    Officer
    1994-12-29 ~ 2003-05-07
    OF - Director → CIF 0
  • 22
    Thomas, Anna, Dr
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 23
    Woolgar, Steven John
    Born in January 1955
    Individual (66 offsprings)
    Officer
    2016-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Stratford, Michael Anthony
    Born in February 1958
    Individual (56 offsprings)
    Officer
    2003-05-07 ~ 2004-05-20
    OF - Director → CIF 0
  • 25
    Thomas, Rupert John
    Individual (31 offsprings)
    Officer
    2003-04-10 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 26
    Spurling, Julian Neville Guy
    Born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 27
    Haines, Ellen
    Born in August 1963
    Individual (50 offsprings)
    Officer
    2003-05-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 28
    Smith, Albert Edward
    Born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 29
    Keating, Denise Elizabeth
    Born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Mathias, Clive Stanley
    Individual (426 offsprings)
    Officer
    1994-12-14 ~ 1999-04-18
    OF - Secretary → CIF 0
  • 31
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2016-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Hall, Karen
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 34
    Cameron, Christine Isabel
    Born in June 1972
    Individual (93 offsprings)
    Officer
    2005-12-21 ~ 2006-06-30
    OF - Director → CIF 0
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 35
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 36
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (150 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 37
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 38
    Kirby, Amanda, Dr
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2002-09-16
    OF - Director → CIF 0
  • 39
    Browner, Keith James Anthony
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 40
    Murphy, Kathryn Mary
    Born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 41
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 42
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 43
    Evans, Gareth Robert William
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2002-05-10
    OF - Director → CIF 0
  • 44
    Biss, Alan Raymond
    Individual (10 offsprings)
    Officer
    1999-04-18 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 45
    Gentry, Malcolm
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1996-05-08
    OF - Director → CIF 0
  • 46
    Pointer, David Richard
    Born in June 1951
    Individual (10 offsprings)
    Officer
    2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 47
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10481896... (more)
    DMWSL 839 LIMITED - 2016-12-01 10419575 10332236... (more)
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1994-11-14 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 49
    CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
    - now 04675861
    INPUTRELATE LIMITED - 2010-01-27
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 127 offsprings)
    Officer
    2003-05-07 ~ 2009-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE NO. 3 LIMITED

Period: 2016-12-01 ~ now
Company number: 02989725 03257732... (more)
Registered names
ELYSIUM HEALTHCARE NO. 3 LIMITED - now 03257732... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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 2
  • 1
    ELYSIUM HEALTHCARE NO. 4 LIMITED
    - now 03257732 09221811... (more)
    SPECIALITY CARE (CARE HOMES) LIMITED
    - 2016-12-01 03257732 03010116... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VIVRE CARE LTD
    07578613
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-10-21 ~ 2025-07-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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