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
    Hayward, Allan John
    Company Director born in September 1948
    Individual (119 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Crowe, Geoffrey Michael
    Company Secretary
    Individual (10 offsprings)
    Officer
    2005-05-26 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 7
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 8
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 9
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Mitchell, Nicholas John
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Mr Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 12
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2005-05-20 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (109 offsprings)
    Officer
    2005-05-20 ~ 2005-05-26
    OF - Nominee Director → CIF 0
  • 15
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 16
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 17
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 18
    C/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
parent relation
Company in focus

FSHC PROPERTIES (CH2) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • FSHC PROPERTIES (CH2) LIMITED
    Info
    Registered number 05458857
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 2005-05-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.