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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
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (118 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Smit, Wynne Carol
    Company Director born in May 1954
    Individual (25 offsprings)
    Officer
    2006-07-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Biss, Alan Raymond
    Individual (10 offsprings)
    Officer
    1999-04-18 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 5
    Jones, Alan Philip
    Accountant
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 6
    Livingston, Sarah Juliette
    Commercial Director born in December 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
    Haines, Ellen
    Director Of Operations born in August 1963
    Individual (50 offsprings)
    Officer
    2003-05-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Moran, Mark
    Director born in May 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Kirby, Amanda, Dr
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2002-09-16
    OF - Director → CIF 0
  • 10
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 11
    Smith, Albert Edward
    Chief Executive born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 12
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Manson, David Lindsay
    Accountant born in March 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Hall, David James
    Individual (283 offsprings)
    Officer
    2011-04-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    O'connor, Joe
    Born in December 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 16
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1994-11-14 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
  • 17
    Thomas, Rupert John
    Individual (27 offsprings)
    Officer
    2003-04-10 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 18
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2016-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Evans, Gareth Robert William
    Qc born in January 1947
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2002-05-10
    OF - Director → CIF 0
  • 20
    Gentry, Malcolm
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1996-05-08
    OF - Director → CIF 0
  • 21
    Riall, Tom
    Director born in May 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Browner, Keith James Anthony
    Chief Financial Officer born in December 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 24
    Hall, Karen
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 25
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    1994-12-14 ~ 1999-04-18
    OF - Secretary → CIF 0
  • 26
    Thomas, Anna, Dr
    Medical Directora born in March 1952
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 27
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 28
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 29
    Wheater, Richard Feather
    Finance Director born in July 1960
    Individual (30 offsprings)
    Officer
    2000-10-01 ~ 2002-08-27
    OF - Director → CIF 0
    Wheater, Richard Feather
    Finance Director
    Individual (30 offsprings)
    Officer
    2000-10-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 30
    Jones, William Allan
    Company Director born in March 1946
    Individual (26 offsprings)
    Officer
    1994-12-29 ~ 2003-05-07
    OF - Director → CIF 0
  • 31
    Pointer, David Richard
    Company Director born in July 1951
    Individual (10 offsprings)
    Officer
    2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 32
    Watkins, Jane Helen
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    1994-12-14 ~ 2003-05-07
    OF - Director → CIF 0
  • 33
    Murray, Andrew John
    Company Director born in May 1968
    Individual (67 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Stratford, Michael Anthony
    Company Director born in March 1958
    Individual (56 offsprings)
    Officer
    2003-05-07 ~ 2004-05-20
    OF - Director → CIF 0
  • 35
    Thompson, Christopher, Professor
    Director And Doctor born in October 1952
    Individual (150 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 36
    Mccready, Colin Bruce
    Born in December 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 37
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 38
    Butler, Geraldine
    Nursing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2002-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 39
    Lovell, Christine
    Clinical Director born in December 1949
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 40
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2016-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 41
    Cameron, Christine Isabel
    Director born in July 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
  • 42
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 43
    Franzidis, Matthew
    Director born in October 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 44
    Shah, Sheetal
    Born in December 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 45
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 46
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 47
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10419351... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2003-05-07 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 49
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06 06501539
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    1994-11-14 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 50
    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
parent relation
Company in focus

ELYSIUM HEALTHCARE NO. 3 LIMITED

Period: 2016-12-01 ~ now
Company number: 02989725
Registered names
ELYSIUM HEALTHCARE NO. 3 LIMITED - now 06244878... (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 4 months). The company status 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 08754501... (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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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