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 5
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Executive Medical Director born in December 1968
    Individual (53 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 2
    Mccready, Colin Bruce
    Chief Financial Officer born in November 1975
    Individual (52 offsprings)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
  • 3
    Shah, Sheetal
    Director Of Policy And Regulation born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Rowland, John Philip
    Individual (52 offsprings)
    Officer
    2021-06-14 ~ now
    OF - secretary → CIF 0
  • 5
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2010-10-25
    OF - director → CIF 0
  • 2
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2021-03-31
    OF - director → CIF 0
  • 3
    Stratford, Michael Anthony
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - director → CIF 0
  • 4
    Hall, David James
    Individual (238 offsprings)
    Officer
    2011-04-14 ~ 2016-11-30
    OF - secretary → CIF 0
  • 5
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - secretary → CIF 0
  • 6
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - director → CIF 0
  • 7
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 8
    Schofield, Nigel Bennett
    Solicitor
    Individual (36 offsprings)
    Officer
    1997-12-17 ~ 1999-02-19
    OF - secretary → CIF 0
  • 9
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2011-04-14
    OF - secretary → CIF 0
  • 10
    Maron, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 11
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - director → CIF 0
  • 12
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    2020-09-15 ~ 2024-10-01
    OF - director → CIF 0
  • 13
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2021-06-14
    OF - secretary → CIF 0
  • 14
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - director → CIF 0
  • 15
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    OF - director → CIF 0
  • 16
    Robinson, Anthony Leake
    Chief Executive born in January 1945
    Individual
    Officer
    1996-09-26 ~ 1999-02-19
    OF - director → CIF 0
  • 17
    Cormack, Derek George
    Finance Director born in October 1959
    Individual (13 offsprings)
    Officer
    1996-09-26 ~ 1997-12-17
    OF - director → CIF 0
    Cormack, Derek George
    Finance Director
    Individual (13 offsprings)
    Officer
    1996-09-26 ~ 1997-12-17
    OF - secretary → CIF 0
  • 18
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2011-04-14
    OF - director → CIF 0
  • 19
    Blackoe, George Henry
    Company Director born in December 1951
    Individual
    Officer
    1998-02-26 ~ 2003-03-14
    OF - director → CIF 0
  • 20
    Nicholson, Timothy Frantz
    Managing Director born in June 1948
    Individual
    Officer
    1996-09-26 ~ 1999-02-19
    OF - director → CIF 0
  • 21
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - director → CIF 0
  • 22
    Haines, Ellen
    Director Of Operationssecure S born in August 1963
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2004-07-31
    OF - director → CIF 0
  • 23
    Keating, Denise Elizabeth
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2007-09-28
    OF - director → CIF 0
  • 24
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2017-08-07 ~ 2018-11-30
    OF - director → CIF 0
  • 25
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - director → CIF 0
  • 26
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - director → CIF 0
  • 27
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - director → CIF 0
  • 28
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - director → CIF 0
  • 29
    Saville, Richard Cyril Campbell
    Group Financial Director born in November 1948
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2005-11-09
    OF - director → CIF 0
  • 30
    Artis, Carol Mary
    Operations Director born in February 1953
    Individual
    Officer
    2003-03-24 ~ 2004-08-06
    OF - director → CIF 0
  • 31
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - director → CIF 0
  • 32
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-26 ~ 1996-09-26
    PE - nominee-secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-26 ~ 1996-09-26
    PE - nominee-director → CIF 0
  • 34
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-15 ~ 2009-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE NO. 4 LIMITED

Previous name
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • ELYSIUM HEALTHCARE NO. 4 LIMITED
    Info
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    Registered number 03257732
    2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    Private Limited Company incorporated on 1996-09-26 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ELYSIUM HEALTHCARE NO. 4 LIMITED
    S
    Registered number 03257732
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.