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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 4
  • 1
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccready, Colin Bruce
    Born in November 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 4
    DMWSL 839 LIMITED - 2016-12-01
    icon of address2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Elnarshy Fouad, Hala
    Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2018-09-13
    OF - Director → CIF 0
    Elnarshy Fouad, Hala
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2018-09-13
    OF - Secretary → CIF 0
    Mrs Hala Elnarshy-fouad
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Fouad, Naser Michel, Dr
    Doctor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2018-09-13
    OF - Director → CIF 0
    Dr Naser Michel Fouad
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 8
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-02-20 ~ 2006-02-20
    PE - Director → CIF 0
  • 10
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-02-20 ~ 2006-02-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Previous name
ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
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
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
    S
    Registered number 05715862
    icon of address2, 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
Active 4
  • 1
    ALL SAINTS HOSPITAL LTD - 2018-09-17
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ST MARY'S HOSPITALS LIMITED - 2018-09-17
    ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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