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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 15
  • 1
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2018-09-13 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Mcandrew, Peter Stuart
    Managing Director born in March 1952
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2018-09-13 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 4
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2018-09-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Fouad, Naser Michel, Dr
    Psychiatrist born in May 1964
    Individual (15 offsprings)
    Officer
    2004-05-18 ~ 2018-09-13
    OF - Director → CIF 0
    Dr Naser Michel Fouad
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Has significant influence or controlCIF 0
  • 7
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2018-09-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2018-09-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Fouad, Hala Elnarshy
    Accountant born in March 1969
    Individual (12 offsprings)
    Officer
    2004-05-18 ~ 2018-09-13
    OF - Director → CIF 0
    Fouad, Hala Elnarshy
    Individual (12 offsprings)
    Officer
    2004-05-18 ~ 2018-09-13
    OF - Secretary → CIF 0
    Mrs Hala Elnarshy-fouad
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Has significant influence or controlCIF 0
  • 12
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
    - now 05715862
    ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17 05715862
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-09-13 ~ 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
parent relation
Company in focus

ELYSIUM HEALTHCARE (ST MARY'S) LIMITED

Period: 2018-09-17 ~ now
Company number: 05131149
Registered names
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

  • ELYSIUM HEALTHCARE (ST MARY'S) LIMITED
    Info
    ST MARY'S HOSPITALS LIMITED - 2018-09-17
    ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2018-09-17
    Registered number 05131149
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.