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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
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2018-09-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Fouad, Naser Michel, Dr
    Doctor born in May 1964
    Individual (15 offsprings)
    Officer
    2006-04-21 ~ 2018-09-13
    OF - Director → CIF 0
    Dr Naser Michel Fouad
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2018-09-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2018-09-13 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 7
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Elnarshy Fouad, Hala
    Accountant born in March 1969
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2018-09-13
    OF - Director → CIF 0
    Elnarshy Fouad, Hala
    Accountant
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2018-09-13
    OF - Secretary → CIF 0
    Mrs Hala Elnarshy-fouad
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2018-09-13 ~ 2025-02-24
    OF - Director → CIF 0
  • 12
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2018-09-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10419351... (more)
    DMWSL 839 LIMITED - 2016-12-01
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Nominee Secretary → CIF 0
  • 15
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Director → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Period: 2018-09-17 ~ now
Company number: 05715862
Registered names
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
    Info
    ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
    Registered number 05715862
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
    S
    Registered number 05715862
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
    - now 07807446
    ALL SAINTS HOSPITAL LTD
    - 2018-09-17 07807446
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ELYSIUM HEALTHCARE (ST MARY'S) LIMITED
    - now 05131149
    ST MARY'S HOSPITALS LIMITED
    - 2018-09-17 05131149
    ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    FOCUS ON CARE RECRUITMENT LIMITED
    04012937
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ST GEORGE HEALTHCARE LIMITED
    03813660 05355434... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.