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 (119 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 2
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (198 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 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
  • 4
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (5 parents, 122 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Crowe, Geoffrey Michael
    Group Commercial Director
    Individual (10 offsprings)
    Officer
    2005-05-06 ~ 2005-06-30
    OF - secretary → CIF 0
  • 2
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    OF - director → CIF 0
  • 3
    Caldwell, Charles Anthony
    Managing Director born in December 1956
    Individual (13 offsprings)
    Officer
    1999-12-06 ~ 2002-12-11
    OF - director → CIF 0
  • 4
    Heywood, Anthony George
    Group Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2007-12-13
    OF - director → CIF 0
  • 5
    Williamson, Mark James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2021-03-05
    OF - director → CIF 0
  • 6
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - director → CIF 0
  • 7
    Rhinelander, Melvin Gilbert
    Company Director born in April 1956
    Individual
    Officer
    1999-08-11 ~ 1999-12-06
    OF - director → CIF 0
  • 8
    Lahey, Michele
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2016-11-21
    OF - director → CIF 0
  • 9
    Oreschnick, Robert
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-05-06
    OF - director → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - secretary → CIF 0
  • 11
    Lambert, Richard Edwards
    Operations Director born in March 1947
    Individual
    Officer
    2001-08-02 ~ 2002-05-01
    OF - director → CIF 0
  • 12
    Calkin, Joy Durfee, Dr
    President & C.E.O. born in July 1938
    Individual
    Officer
    1997-10-15 ~ 1999-12-06
    OF - director → CIF 0
  • 13
    Harris, Douglas James
    Managing Director born in October 1955
    Individual
    Officer
    1996-03-13 ~ 1999-12-06
    OF - director → CIF 0
  • 14
    Barlow, George Edward
    Healthcare born in October 1956
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 1999-12-06
    OF - director → CIF 0
  • 15
    Patterson, James
    Property Developer born in March 1968
    Individual (76 offsprings)
    Officer
    1999-12-06 ~ 2005-05-06
    OF - director → CIF 0
    Patterson, James
    Property Developer
    Individual (76 offsprings)
    Officer
    1999-12-06 ~ 2003-01-22
    OF - secretary → CIF 0
  • 16
    Patterson, Gordon
    Property Developer born in August 1961
    Individual (48 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - director → CIF 0
    Patterson, Gordon
    Property Developer born in September 1935
    Individual (48 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - director → CIF 0
  • 17
    Murphy, Marc
    Individual
    Officer
    2003-01-22 ~ 2005-05-06
    OF - secretary → CIF 0
  • 18
    Tang, Sylvia, Dr
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2021-03-05
    OF - director → CIF 0
  • 19
    Mitchell, Nicholas John
    Group Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2010-04-01
    OF - director → CIF 0
  • 20
    Hehir, Anthony Patrick
    Marketing Director born in June 1955
    Individual
    Officer
    2000-08-14 ~ 2002-12-11
    OF - director → CIF 0
  • 21
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    OF - director → CIF 0
  • 22
    Colclough, Sharon Jane
    Director born in May 1956
    Individual
    Officer
    2016-02-15 ~ 2016-09-09
    OF - director → CIF 0
  • 23
    Carter, James Wesley
    Chartered Accountant born in November 1940
    Individual
    Officer
    1996-07-04 ~ 1999-08-11
    OF - director → CIF 0
  • 24
    Geary, Michael
    Finance Director born in February 1962
    Individual
    Officer
    2001-10-04 ~ 2003-06-19
    OF - director → CIF 0
  • 25
    Michie, Valerie Louise
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2016-02-15 ~ 2020-06-30
    OF - director → CIF 0
  • 26
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2021-03-05 ~ 2022-09-22
    OF - director → CIF 0
  • 27
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - director → CIF 0
  • 28
    Smith, Michael John
    Management Consultant born in June 1943
    Individual (4795 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - director → CIF 0
  • 29
    Ridgwell, David William
    Individual
    Officer
    1996-03-13 ~ 1999-12-06
    OF - secretary → CIF 0
  • 30
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-29 ~ 1996-03-13
    PE - nominee-secretary → CIF 0
  • 31
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-29 ~ 1996-03-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

HUNTERCOMBE CENTRE (CREWE) LIMITED

Previous names
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Standard Industrial Classification
86900 - Other Human Health Activities

  • HUNTERCOMBE CENTRE (CREWE) LIMITED
    Info
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Registered number 03166187
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 1996-02-29 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.