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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 21
  • 1
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Barnes, Robert Bruce
    Born in July 1952
    Individual (42 offsprings)
    Officer
    1999-07-08 ~ 2000-01-10
    OF - Director → CIF 0
  • 3
    Willis, Graeme
    Born in April 1964
    Individual (104 offsprings)
    Officer
    2000-03-07 ~ 2005-03-31
    OF - Director → CIF 0
    Willis, Graeme
    Individual (104 offsprings)
    Officer
    2000-03-07 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Bolland, Martin Keith
    Born in August 1956
    Individual (62 offsprings)
    Officer
    1999-07-08 ~ 2000-01-19
    OF - Director → CIF 0
    Bolland, Martin Keith
    Individual (62 offsprings)
    Officer
    1999-07-08 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 5
    Newman, Gregory Laurence
    Born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Smith, Ian Richard
    Born in January 1954
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Calveley, Peter, Dr
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 8
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Crowe, Geoffrey Michael
    Born in October 1947
    Individual (145 offsprings)
    Officer
    2002-07-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Born in August 1972
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Hayward, Allan John
    Born in September 1948
    Individual (135 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (149 offsprings)
    Officer
    1999-08-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Macaskill, Ryan Stuart
    Born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Heywood, Anthony George
    Born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
    Mitchell, Nicholas John
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Woods, Lorcan Deeney
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 18
    Barr, Robert Nicolas
    Born in June 1958
    Individual (82 offsprings)
    Officer
    2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUR SEASONS HEALTH CARE HOLDINGS LIMITED

Period: 2004-09-13 ~ 2026-02-03
Company number: 03806216
Registered names
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
    Info
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 2004-09-13
    Registered number 03806216
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 and dissolved on 2026-02-03 (26 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.