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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 30
  • 1
    Carter, Dianne
    Individual (27 offsprings)
    Officer
    1995-09-20 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 2
    Baines, Philip
    Individual (55 offsprings)
    Officer
    1996-10-04 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Kinghan, Gary Ward
    Managing Director born in May 1954
    Individual (12 offsprings)
    Officer
    1998-01-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Graham, Donald Cameron
    Accountant born in June 1953
    Individual (33 offsprings)
    Officer
    2001-01-19 ~ 2002-09-18
    OF - Director → CIF 0
  • 7
    Crowe, Geoffrey Michael
    Commercial Diretor born in October 1947
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Diretor
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    Fitch, William
    Director(Chairman) born in June 1937
    Individual (34 offsprings)
    Officer
    1995-09-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    How, Alistair Maxwell
    Director born in August 1965
    Individual (137 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 11
    Maxwell, Barbara Ann
    Managing Director born in July 1948
    Individual (63 offsprings)
    Officer
    1995-09-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 13
    Anstead, Hamilton Douglas
    Cheif Executive born in July 1956
    Individual (149 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (83 offsprings)
    Officer
    1999-10-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 16
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 20
    Brownlee, Sarah Roberta
    Managing Director born in September 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
  • 21
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Willis, Graeme
    Financial Director born in April 1964
    Individual (104 offsprings)
    Officer
    1998-12-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 23
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 24
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (246 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 25
    Anderson, David William
    Finance Director born in November 1968
    Individual (19 offsprings)
    Officer
    1999-10-29 ~ 2001-01-19
    OF - Director → CIF 0
  • 26
    MERICOURT LIMITED
    03633551
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    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 ~ now
    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
  • 28
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1995-07-31 ~ 1995-09-14
    OF - Nominee Secretary → CIF 0
  • 29
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    1995-07-31 ~ 1995-09-14
    OF - Nominee Director → 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
parent relation
Company in focus

EDGEWATER LODGE LIMITED

Period: 1995-09-22 ~ now
Company number: 03085604
Registered names
EDGEWATER LODGE LIMITED - now NF003324
TRACEDALE LIMITED - 1995-09-22
Standard Industrial Classification
86900 - Other Human Health Activities

  • EDGEWATER LODGE LIMITED
    Info
    TRACEDALE LIMITED - 1995-09-22
    Registered number 03085604
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 (30 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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