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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 32
  • 1
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 2
    Dixon, Peter
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Land, Nicholas Nicholas Edward
    Director born in February 1948
    Individual (41 offsprings)
    Officer
    2006-11-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Puetter, Thomas Ulrich Wilhelm
    Chief Executive born in January 1958
    Individual (17 offsprings)
    Officer
    2004-06-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    2005-07-20 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Sanne, Carl Stefan Alexander
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 11
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 12
    Frost, Robert Milton
    Director born in October 1967
    Individual (23 offsprings)
    Officer
    2005-05-30 ~ 2006-08-31
    OF - Director → CIF 0
    Frost, Robert Milton
    Individual (23 offsprings)
    Officer
    2004-06-29 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 13
    Mitchell, Nicholas John
    Finance Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-07-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Hayward, Allan John
    Company Director born in September 1948
    Individual (135 offsprings)
    Officer
    2020-06-24 ~ 2020-10-13
    OF - Director → CIF 0
  • 15
    Floe, Charles Fennell
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2005-07-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    How, Alistair Maxwell
    Director born in August 1965
    Individual (137 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 17
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2020-08-03 ~ 2020-10-13
    OF - Director → CIF 0
  • 19
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (149 offsprings)
    Officer
    2005-07-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Willis, Graeme
    Director born in April 1964
    Individual (104 offsprings)
    Officer
    2005-09-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Taylor, Paul Vincent
    Director born in October 1962
    Individual (130 offsprings)
    Officer
    2006-08-31 ~ 2008-07-30
    OF - Director → CIF 0
  • 25
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 26
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2008-08-28 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (274 offsprings)
    Officer
    2005-07-20 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 27
    Gordon, Derek Andrew
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2008-07-30
    OF - Director → CIF 0
  • 28
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (82 offsprings)
    Officer
    2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Secretary → CIF 0
  • 30
    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
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Director → CIF 0
  • 32
    MERICOURT LIMITED
    03633551
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FOUR SEASONS HEALTH CARE LIMITED

Period: 2005-07-25 ~ 2023-11-14
Company number: 05165301 SC145196... (more)
Registered names
FOUR SEASONS HEALTH CARE LIMITED - Dissolved SC145196... (more)
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
    Suite 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 status of the company number is Dissolved.
    CIF 0
  • FOUR SEASONS HEALTH CARE LIMITED
    S
    Registered number 05165301
    Norcliffe 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 3
  • 1
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Suite 3 Avery House 69 North Street, Brighton
    Liquidation Corporate (19 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
    04470724
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FOUR SEASONS HEALTH CARE (CENTRAL SERVICES) LIMITED
    10618345
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-02-14 ~ 2020-08-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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