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
    2020-06-30 ~ now
    OF - director → CIF 0
  • 2
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    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
  • 4
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2020-08-04 ~ 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 29
  • 1
    Churchley, Peter Knight
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 1998-06-22
    OF - director → CIF 0
  • 2
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - director → CIF 0
  • 3
    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
  • 4
    Talbot-martin, David Robert
    Finance Director born in June 1962
    Individual
    Officer
    1998-05-05 ~ 1998-06-22
    OF - director → CIF 0
  • 5
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - director → CIF 0
  • 6
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - director → CIF 0
  • 7
    Murphy, John
    Nursing Home Management born in August 1956
    Individual (96 offsprings)
    Officer
    1999-10-29 ~ 2002-09-18
    OF - director → CIF 0
    Murphy, John
    Nursing Home Management
    Individual (96 offsprings)
    Officer
    1999-10-29 ~ 2001-07-01
    OF - secretary → CIF 0
  • 8
    Fitch, William
    Executive Chairman born in June 1937
    Individual
    Officer
    1997-12-12 ~ 1998-03-31
    OF - director → CIF 0
  • 9
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - director → CIF 0
  • 10
    Kay, Dominic Jude
    Solictor born in August 1972
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - director → CIF 0
    Kay, Dominic Jude
    Solictor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - secretary → CIF 0
  • 11
    Willis, Graeme
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 1999-10-29
    OF - director → CIF 0
  • 12
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2002-09-13
    OF - director → CIF 0
  • 13
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (32 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - director → CIF 0
    Sizer, Graham Kevin
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - secretary → CIF 0
  • 14
    Baines, Philip
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 1999-10-29
    OF - secretary → CIF 0
  • 15
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - director → CIF 0
  • 16
    Scott, Philip Henry
    Managing Director born in January 1964
    Individual (20 offsprings)
    Officer
    1998-11-16 ~ 1999-06-07
    OF - director → CIF 0
  • 17
    Rutter, Christopher
    Finance Director born in May 1956
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1998-04-30
    OF - director → CIF 0
  • 18
    Whisker, Jonathan Barclay
    Finance Director born in November 1964
    Individual
    Officer
    1998-12-18 ~ 1999-12-31
    OF - director → CIF 0
  • 19
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - director → CIF 0
  • 20
    Maxwell, Barbara Ann
    Managing Director born in July 1948
    Individual
    Officer
    1997-11-27 ~ 1999-10-29
    OF - director → CIF 0
  • 21
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - director → CIF 0
  • 22
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - director → CIF 0
  • 23
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - director → CIF 0
  • 24
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - director → CIF 0
  • 25
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - director → CIF 0
  • 26
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-10-07 ~ 1997-11-27
    PE - nominee-secretary → CIF 0
  • 27
    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
  • 28
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    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
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-10-07 ~ 1997-11-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

TAMARIS (ENGLAND) LIMITED

Previous names
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Standard Industrial Classification
86900 - Other Human Health Activities

  • TAMARIS (ENGLAND) LIMITED
    Info
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Registered number 03445908
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 1997-10-07 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.