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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 19
  • 1
    Barnes, Robert Bruce
    Partner born in July 1952
    Individual (42 offsprings)
    Officer
    1999-07-07 ~ 2000-01-10
    OF - Director → CIF 0
  • 2
    Puetter, Thomas Ulrich Wilhelm
    Chief Executive born in January 1958
    Individual (17 offsprings)
    Officer
    2004-08-18 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Sanne, Carl Stefan Alexander
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 7
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
    Mitchell, Nicholas John
    Director
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Floe, Charles Fennell
    Managing Director born in May 1955
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 9
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (149 offsprings)
    Officer
    1999-08-26 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Willis, Graeme
    Financial Director born in April 1964
    Individual (104 offsprings)
    Officer
    2000-03-07 ~ 2005-07-20
    OF - Director → CIF 0
    Willis, Graeme
    Financial Director
    Individual (104 offsprings)
    Officer
    2000-03-07 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Kilgour, Robert Dow
    Chief Executive born in May 1957
    Individual (73 offsprings)
    Officer
    1999-08-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 15
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 16
    Bolland, Martin Keith
    Partner born in August 1956
    Individual (62 offsprings)
    Officer
    1999-07-07 ~ 2004-08-18
    OF - Director → CIF 0
    Bolland, Martin Keith
    Partner
    Individual (62 offsprings)
    Officer
    1999-07-07 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 17
    Ishak Hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (53 offsprings)
    Officer
    1999-12-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1999-06-04 ~ 1999-07-07
    OF - Nominee Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-06-04 ~ 1999-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOUR SEASONS (JDM) LIMITED

Period: 2005-07-25 ~ 2016-01-19
Company number: 03782935
Registered names
FOUR SEASONS (JDM) LIMITED - Dissolved
FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25 05165301... (more)
SHELFCO (NO.1681) LIMITED - 1999-07-07 03782941... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • FOUR SEASONS (JDM) LIMITED
    Info
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 2005-07-25
    SHELFCO (NO.1681) LIMITED - 2005-07-25
    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 0
  • Not found in our database.

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