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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 15
  • 1
    Overgage, Simon
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2010-02-09 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    2012-02-06 ~ 2014-05-31
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 3
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 offsprings)
    Officer
    2010-02-09 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Hendry, Craig Archibald Macdonald
    Chief Financial Officer born in June 1970
    Individual (60 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    OF - Director → CIF 0
    Hendry, Craig
    Individual (60 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 5
    Rogerson, Mark
    Chairman born in February 1964
    Individual (143 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Ingham, Anita Louise
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ 2010-02-09
    OF - Director → CIF 0
  • 7
    Parker, Diana
    Co Secretary
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 8
    Horgan, Michael David
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2010-02-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Jackson, Philip
    Operations Director born in November 1948
    Individual (38 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Pegler, Philip Michael
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 11
    Christie, Scott Sommervaille
    Chief Executive born in December 1965
    Individual (103 offsprings)
    Officer
    2014-07-24 ~ 2019-02-07
    OF - Director → CIF 0
  • 12
    Steadman, Paul James
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2010-02-09 ~ 2013-03-22
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2010-02-09 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Nominee Director → CIF 0
  • 15
    CAREWATCH CARE SERVICES LIMITED
    02949558
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (26 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOUR SEASONS HOMECARE (HOLDINGS) LIMITED

Period: 2005-12-05 ~ 2022-05-31
Company number: 05644936
Registered name
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
    Info
    Registered number 05644936
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 and dissolved on 2022-05-31 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
    S
    Registered number 05644936
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUR SEASONS HOME CARE LTD
    03924686
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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