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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
Active 2
  • 1
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Puetter, Thomas Ulrich Wilhelm
    Chief Executive born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Frost, Robert Milton
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-30 ~ 2006-08-31
    OF - Director → CIF 0
    Frost, Robert Milton
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 8
    Sanne, Carl Stefan Alexander
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Gordon, Derek Andrew
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2008-07-30
    OF - Director → CIF 0
  • 11
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 12
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 13
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Taylor, Paul Vincent
    Director born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Calveley, Peter, Dr
    Ceo born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 16
    Floe, Charles Fennell
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Mitchell, Nicholas John
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Richardson, Jeremy Robert Arthur
    Director born in October 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2020-10-13
    OF - Director → CIF 0
  • 19
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 21
    Dixon, Peter
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Barr, Robert Nicolas
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Willis, Graeme
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    Land, Nicholas Nicholas Edward
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Hayward, Allan John
    Company Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2020-10-13
    OF - Director → CIF 0
  • 26
    Heywood, Anthony George
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2007-12-13
    OF - Director → CIF 0
  • 27
    Macaskill, Ryan Stuart
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-29 ~ 2004-06-29
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressC/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-29 ~ 2004-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOUR SEASONS HEALTH CARE LIMITED

Previous name
RHYME (UK) LIMITED - 2005-07-25
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • FOUR SEASONS HEALTH CARE LIMITED
    Info
    RHYME (UK) LIMITED - 2005-07-25
    Registered number 05165301
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 and dissolved on 2023-11-14 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • FOUR SEASONS HEALTH CARE LIMITED
    S
    Registered number 05165301
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-14 ~ 2020-08-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.