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
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Willis, Graeme
    Financial Director born in April 1964
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2005-07-20
    OF - Director → CIF 0
    Willis, Graeme
    Financial Director
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Puetter, Thomas Ulrich Wilhelm
    Chief Executive born in January 1958
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Floe, Charles Fennell
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 7
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
    Mitchell, Nicholas John
    Director
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Kilgour, Robert Dow
    Chief Executive born in May 1957
    Individual (54 offsprings)
    Officer
    1999-08-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 9
    Sanne, Carl Stefan Alexander
    Director born in June 1960
    Individual
    Officer
    2004-08-18 ~ 2005-07-20
    OF - Director → CIF 0
  • 10
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    1999-08-26 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Barnes, Robert Bruce
    Partner born in July 1952
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2000-01-10
    OF - Director → CIF 0
  • 12
    Bolland, Martin Keith
    Partner born in August 1956
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ 2004-08-18
    OF - Director → CIF 0
    Bolland, Martin Keith
    Partner
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 13
    Ishak Hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    1999-12-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-06-04 ~ 1999-07-07
    PE - Nominee Secretary → CIF 0
  • 15
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-04 ~ 1999-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOUR SEASONS (JDM) LIMITED

Previous names
FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
CARE CATERS LIMITED - 1999-12-03
SHELFCO (NO.1681) LIMITED - 1999-07-07
Standard Industrial Classification
86900 - Other Human Health Activities

  • FOUR SEASONS (JDM) LIMITED
    Info
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Registered number 03782935
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 1999-06-04 and dissolved on 2016-01-19 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.