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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 40
  • 1
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (118 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 3
    Livingston, Sarah Juliette
    Commercial Director born in December 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
  • 4
    Haines, Ellen
    Director Of Operationssecure S born in August 1963
    Individual (50 offsprings)
    Officer
    2003-03-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Maron, Mark
    Director born in May 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 7
    Blackoe, George Henry
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    1998-02-26 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Manson, David Lindsay
    Accountant born in March 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Hall, David James
    Individual (283 offsprings)
    Officer
    2011-04-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    O'connor, Joe
    Born in December 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Anthony Leake
    Chief Executive born in January 1945
    Individual (31 offsprings)
    Officer
    1996-09-26 ~ 1999-02-19
    OF - Director → CIF 0
  • 14
    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
  • 15
    Nicholson, Timothy Frantz
    Managing Director born in July 1948
    Individual (17 offsprings)
    Officer
    1996-09-26 ~ 1999-02-19
    OF - Director → CIF 0
  • 16
    Riall, Tom
    Director born in May 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Browner, Keith James Anthony
    Chief Financial Officer born in December 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 19
    Schofield, Nigel Bennett
    Solicitor
    Individual (220 offsprings)
    Officer
    1997-12-17 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 20
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 21
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Artis, Carol Mary
    Operations Director born in March 1953
    Individual (38 offsprings)
    Officer
    2003-03-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 23
    Stratford, Michael Anthony
    Director born in March 1958
    Individual (56 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 24
    Thompson, Christopher, Professor
    Director And Doctor born in October 1952
    Individual (150 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 25
    Mccready, Colin Bruce
    Born in December 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 26
    Keating, Denise Elizabeth
    Director born in May 1956
    Individual (60 offsprings)
    Officer
    2005-12-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2016-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Cameron, Christine Isabel
    Director born in July 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 29
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 30
    Franzidis, Matthew
    Director born in October 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 31
    Bishop, Simon John
    Solicitor
    Individual (40 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 32
    Shah, Sheetal
    Born in December 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    Saville, Richard Cyril Campbell
    Group Financial Director born in December 1948
    Individual (49 offsprings)
    Officer
    2004-08-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 35
    Cormack, Derek George
    Finance Director born in October 1959
    Individual (97 offsprings)
    Officer
    1996-09-26 ~ 1997-12-17
    OF - Director → CIF 0
    Cormack, Derek George
    Finance Director
    Individual (97 offsprings)
    Officer
    1996-09-26 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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)
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 40
    ELYSIUM HEALTHCARE NO. 3 LIMITED
    - now 02989725 06244878... (more)
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01 02989725
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE NO. 4 LIMITED

Period: 2016-12-01 ~ now
Company number: 03257732
Registered names
ELYSIUM HEALTHCARE NO. 4 LIMITED - now 08754501... (more)
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 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 1
  • 1
    ELYSIUM HEALTHCARE PROPERTY 8 LIMITED
    11599382 07467929... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 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 22 March 2026 and licensed under the Open Government Licence v3.0.