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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 32
  • 1
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (151 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Crowe, Geoffrey Michael
    Born in October 1947
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Hayward, Allan John
    Born in September 1948
    Individual (138 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Maxwell, Barbara Ann
    Born in July 1948
    Individual (63 offsprings)
    Officer
    1997-05-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Scott, Philip Henry
    Born in January 1964
    Individual (382 offsprings)
    Officer
    1998-02-25 ~ 1999-06-07
    OF - Director → CIF 0
  • 9
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Willis, Graeme
    Born in April 1964
    Individual (104 offsprings)
    Officer
    1997-05-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Murphy, John
    Born in August 1956
    Individual (489 offsprings)
    Officer
    1999-10-29 ~ 2002-09-18
    OF - Director → CIF 0
    Murphy, John
    Individual (489 offsprings)
    Officer
    1999-10-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 12
    Elliott, Graham Nicholas
    Born in February 1953
    Individual (87 offsprings)
    Officer
    1999-10-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Baines, Philip
    Individual (56 offsprings)
    Officer
    1997-05-15 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Kay, Dominic Jude
    Born in August 1972
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 15
    Sizer, Graham Kevin
    Born in January 1969
    Individual (324 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Individual (324 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 16
    West, James Glynn
    Born in April 1947
    Individual (36 offsprings)
    Officer
    1997-05-15 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Marshall, Diana Jane
    Born in November 1966
    Individual (77 offsprings)
    Officer
    1997-04-03 ~ 1997-05-15
    OF - Director → CIF 0
  • 18
    Flaherty, James Paul
    Born in July 1947
    Individual (84 offsprings)
    Officer
    1997-05-15 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 20
    Calveley, Peter, Dr
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 21
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Smith, Ian Richard
    Born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 23
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 24
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 25
    Rutter, Christopher
    Born in May 1956
    Individual (197 offsprings)
    Officer
    1998-03-02 ~ 1999-02-03
    OF - Director → CIF 0
  • 26
    Pooley, Maureen
    Born in October 1946
    Individual (675 offsprings)
    Officer
    1997-04-03 ~ 1997-05-15
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (675 offsprings)
    Officer
    1997-04-03 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 27
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Liquidation Corporate (21 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1997-03-06 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 30
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 31
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 32
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1997-03-06 ~ 1997-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAMARIS HEALTHCARE (ENGLAND) LIMITED

Period: 2002-03-14 ~ 2025-12-23
Company number: 03328661
Registered names
TAMARIS HEALTHCARE (ENGLAND) LIMITED - Dissolved
TERMRATE LIMITED - 1998-03-10
Standard Industrial Classification
86900 - Other Human Health Activities

  • TAMARIS HEALTHCARE (ENGLAND) LIMITED
    Info
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 2002-03-14
    TERMRATE LIMITED - 2002-03-14
    Registered number 03328661
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 and dissolved on 2025-12-23 (28 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.