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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 20
  • 1
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (60 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Heywood, Anthony George
    Group Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-07-21 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Mitchell, Nicholas John
    Group Finance Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-07-21 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Hayward, Allan John
    Company Director born in September 1948
    Individual (135 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (273 offsprings)
    Officer
    2005-07-21 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (273 offsprings)
    Officer
    2005-07-21 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 12
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2005-07-18 ~ 2005-07-21
    OF - Nominee Secretary → CIF 0
  • 13
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2005-07-18 ~ 2005-07-21
    OF - Nominee Director → CIF 0
  • 15
    Mr Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 16
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (82 offsprings)
    Officer
    2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (246 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 19
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    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
parent relation
Company in focus

FSHC DEVELOPMENTS (PROPERTIES) LIMITED

Period: 2005-07-18 ~ now
Company number: 05511395
Registered name
FSHC DEVELOPMENTS (PROPERTIES) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • FSHC DEVELOPMENTS (PROPERTIES) LIMITED
    Info
    Registered number 05511395
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 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.