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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 4
  • 1
    Hayward, Allan John
    Company Director born in September 1948
    Individual (108 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (31 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 2
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Carter, Dianne
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 4
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (66 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Willis, Graeme
    Financial Director born in April 1964
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Maxwell, Barbara Ann
    Managing Director born in July 1948
    Individual
    Officer
    1995-12-19 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 10
    Baines, Philip
    Company Secretary born in September 1949
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1998-12-14
    OF - Director → CIF 0
    Baines, Philip
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 11
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 13
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 14
    Scott, Philip Henry
    Managing Director born in January 1964
    Individual (22 offsprings)
    Officer
    1998-06-22 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 16
    Churchley, Peter Knight
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 1998-06-22
    OF - Director → CIF 0
  • 17
    Murphy, John
    Nursing Home Management born in August 1956
    Individual (68 offsprings)
    Officer
    1999-10-29 ~ 2002-09-18
    OF - Director → CIF 0
    Murphy, John
    Nursing Home Management
    Individual (68 offsprings)
    Officer
    1999-10-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Fitch, William
    Chartered Accountant born in June 1937
    Individual
    Officer
    1995-12-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 22
    Crowe, Geoffrey Michael
    Commercial Director born in October 1947
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 24
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-11-14 ~ 1995-12-19
    PE - Nominee Director → CIF 0
  • 25
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-11-14 ~ 1995-12-19
    PE - Nominee Secretary → CIF 0
  • 26
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BEWICK WAVERLEY LIMITED

Previous name
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Standard Industrial Classification
86900 - Other Human Health Activities

  • BEWICK WAVERLEY LIMITED
    Info
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Registered number 03125868
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 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.