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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 5
  • 1
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccready, Colin Bruce
    Born in November 1975
    Individual (53 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    DMWSL 839 LIMITED - 2016-12-01
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Lamb, John Patrick Thomas
    Director born in November 1982
    Individual (25 offsprings)
    Officer
    2004-10-11 ~ 2005-03-11
    OF - Director → CIF 0
    Lamb, John Thomas
    Company Director born in April 1954
    Individual (25 offsprings)
    Officer
    2004-10-15 ~ 2017-02-14
    OF - Director → CIF 0
  • 3
    Hutchinson, Jean
    Individual
    Officer
    2004-10-11 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 4
    Thomson, Claire Joanne
    Company Director born in January 1971
    Individual
    Officer
    2013-05-15 ~ 2017-02-14
    OF - Director → CIF 0
  • 5
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ 2025-02-24
    OF - Director → CIF 0
  • 6
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 10
    Robinson, Arthur Lawrence
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2017-02-14
    OF - Director → CIF 0
    Robinson, Arthur Lawrence
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 11
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Morris, Roderick Gruffydd
    Born in March 1957
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2012-06-20
    OF - Director → CIF 0
    Morris, Roderick Gruffydd
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 13
    Briers Hey Mill Lane, Rainhill, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE (FARNDON) LIMITED

Previous name
  • RAPHAEL HEALTH CARE LTD - 2017-08-01
Standard Industrial Classification
86900 - Other Human Health Activities

  • ELYSIUM HEALTHCARE (FARNDON) LIMITED
    Info
    RAPHAEL HEALTH CARE LTD - 2017-08-01
    Registered number 05255132
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.