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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 3
  • 1
    Mattison, Abigail
    Individual (168 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Allan John
    Born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Mitchell, Nicholas John
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Heywood, Anthony George
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Calveley, Peter, Dr
    Born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    OF - Director → CIF 0
  • 6
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Kay, Dominic Jude
    Born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 8
    How, Alistair Maxwell
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 9
    Healy, Martin William Oliver
    Born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 11
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 14
    Crowe, Geoffrey Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    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 control → CIF 0
  • 16
    RHYME (UK) LIMITED - 2005-07-25
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FOUR SEASONS GROUP HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • FOUR SEASONS GROUP HOLDINGS LIMITED
    Info
    Registered number 05458829
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • FOUR SEASONS GROUP HOLDINGS LIMITED
    S
    Registered number 5458829
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    PLACECLEAR LIMITED - 1998-12-08
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    WARNOVER LIMITED - 1997-03-10
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    GARLAW LIMITED - 2006-06-12
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    icon of addressVictoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    icon of addressVictoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    SARCON (NO.211) LIMITED - 2006-06-12
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    icon of addressVictoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    BETTERCARE 2000 LIMITED - 2005-11-15
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    BEECHCARE LIMITED - 2000-03-13
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    SCOTCARE GROUP LIMITED - 1999-12-08
    BABELL LIMITED - 1986-05-01
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 2 - Has significant influence or control → OE
  • 15
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    CRESTACARE (UK) LIMITED - 1999-11-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 18
    CRESTA HOLDINGS LIMITED - 1987-10-15
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    HOSEBECK LIMITED - 1996-07-24
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 21
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TAMARIS (QCH) LIMITED - 2002-03-14
    TERMRATE LIMITED - 1998-03-10
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    LEGISLATOR 1381 LIMITED - 1998-05-07
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 27
    LEGISLATOR 1384 LIMITED - 1998-06-05
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-02-15
    CIF 28 - Has significant influence or control → OE
  • 2
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE

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