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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 30
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2017-08-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Blackoe, George Henry
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    2009-06-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 3
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Tait, Tom, Dr
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Willis, Keith Andrew
    Accountant born in February 1963
    Individual (51 offsprings)
    Officer
    2004-06-08 ~ 2007-07-31
    OF - Director → CIF 0
    Willis, Keith Andrew
    Accountant
    Individual (51 offsprings)
    Officer
    2004-06-08 ~ 2007-07-31
    OF - Secretary → CIF 0
    Willis, Keith Andrew
    Chartered Accountant
    Individual (51 offsprings)
    2008-06-11 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 6
    Tunnicliffe, Kevin Leonard
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (157 offsprings)
    Officer
    2007-07-31 ~ 2009-05-26
    OF - Director → CIF 0
  • 9
    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
  • 10
    Haddon, Edward Anthony Deacon
    Director born in June 1973
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Director
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 11
    Ktori, Nicholas George Andreas
    Finance Director born in April 1967
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 12
    Muchatuta, Angela Chiwoniso
    Operations Director born in September 1950
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 13
    Tait, Carole Lesley
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Willis, Steven Leslie
    Nurse born in February 1953
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Cole, David John
    Chairman born in September 1962
    Individual (91 offsprings)
    Officer
    2009-01-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Gowers, Tobias Zachary
    Finance Director born in March 1976
    Individual (33 offsprings)
    Officer
    2009-05-26 ~ 2013-01-18
    OF - Director → CIF 0
    Gowers, Tobias Zachary
    Individual (33 offsprings)
    Officer
    2009-05-26 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Ball, Julian Charles
    Chief Executive Officer born in May 1964
    Individual (81 offsprings)
    Officer
    2011-10-03 ~ 2017-08-11
    OF - Director → CIF 0
  • 19
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2017-08-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2017-08-11 ~ 2025-02-24
    OF - Director → CIF 0
  • 22
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    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
    2017-08-11 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 24
    Wain, Chris
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 25
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 26
    Cork, Margaret Ann, Professor
    Ceo born in March 1959
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2009-05-21
    OF - Director → CIF 0
  • 27
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (72 offsprings)
    Officer
    2013-01-22 ~ 2013-10-10
    OF - Director → CIF 0
  • 28
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Director → CIF 0
  • 29
    ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
    - now 05820919 05148271... (more)
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18 05820919 08953187... (more)
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    2, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED

Period: 2017-12-18 ~ now
Company number: 05148271 05820919... (more)
Registered names
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - now 05820919... (more)
Standard Industrial Classification
86101 - Hospital Activities

  • ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED
    Info
    FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
    GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2017-12-18
    Registered number 05148271
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.