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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
    Wheater, Richard Feather
    Finance Director born in June 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
  • 2
    Hall, Karen
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2016-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Smit, Wynne Carol
    Company Director born in April 1954
    Individual (25 offsprings)
    Officer
    2006-07-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1994-11-14 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
  • 7
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Thomas, Anna, Dr
    Medical Directora born in February 1952
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Lovell, Christine
    Clinical Director born in November 1949
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 10
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 11
    Murray, Andrew John
    Company Director born in April 1968
    Individual (67 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Rupert John
    Individual (27 offsprings)
    Officer
    2003-04-10 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 14
    Jones, Alan Philip
    Accountant
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 15
    Franzidis, Matthew
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 16
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (118 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 17
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    1994-12-14 ~ 1999-04-18
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Gentry, Malcolm
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1996-05-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 23
    Cameron, Christine Isabel
    Director 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
  • 24
    Watkins, Jane Helen
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    1994-12-14 ~ 2003-05-07
    OF - Director → CIF 0
  • 25
    Pointer, David Richard
    Company Director born in June 1951
    Individual (10 offsprings)
    Officer
    2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 26
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 27
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 28
    Stratford, Michael Anthony
    Company Director born in February 1958
    Individual (56 offsprings)
    Officer
    2003-05-07 ~ 2004-05-20
    OF - Director → CIF 0
  • 29
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 30
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 31
    Smith, Albert Edward
    Chief Executive born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 32
    Kirby, Amanda, Dr
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2002-09-16
    OF - Director → CIF 0
  • 33
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 34
    Biss, Alan Raymond
    Individual (10 offsprings)
    Officer
    1999-04-18 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 35
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 38
    Livingston, Sarah Juliette
    Commercial Director 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
  • 39
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 40
    Butler, Geraldine
    Nursing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2002-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 41
    Haines, Ellen
    Director Of Operations born in August 1963
    Individual (50 offsprings)
    Officer
    2003-05-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 42
    Hall, David James
    Individual (275 offsprings)
    Officer
    2011-04-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 43
    Jones, William Allan
    Company Director born in March 1946
    Individual (26 offsprings)
    Officer
    1994-12-29 ~ 2003-05-07
    OF - Director → CIF 0
  • 44
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 45
    Evans, Gareth Robert William
    Qc born in January 1947
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2002-05-10
    OF - Director → CIF 0
  • 46
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 47
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10481896, 10419351
    DMWSL 839 LIMITED - 2016-12-01 10419575 11587281, 12903199, 04666989... (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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    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
  • 49
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Equity (Company account)
    -3,764 GBP2018-03-31
    Officer
    1994-11-14 ~ 1994-12-14
    PE - Nominee Director → CIF 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, 116 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

Linked company numbers found in government register: 02989725, 06244878, 03257732, 09221811, 08754501
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 2
  • 1
    ELYSIUM HEALTHCARE NO. 4 LIMITED
    - now 03257732 02989725, 06244878, 09221811... (more)
    SPECIALITY CARE (CARE HOMES) LIMITED
    - 2016-12-01 03257732
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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)
    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.