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 2
  • 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 Gemma
    Solicitor born in November 1984
    Individual (198 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    O'reilly, Michael Patrick
    Company Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Svenson, Scott Trimble
    Director born in February 1966
    Individual
    Officer
    1993-09-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (58 offsprings)
    Officer
    2020-10-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 4
    Packe, Maxwell Gordon
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    1994-05-23 ~ 1999-08-26
    OF - Director → CIF 0
  • 5
    Crowe, Geoffrey Michael
    Accountant born in October 1947
    Individual (10 offsprings)
    Officer
    1993-03-23 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Accountant
    Individual (10 offsprings)
    Officer
    1993-03-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Taberner, Benjamin Robert
    Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Ramsey, James
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Oconnor, Brian Damian
    Travel Consultant born in September 1947
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1993-03-23
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Hart, Graeme Manson
    Consultant Surgeon born in September 1944
    Individual
    Officer
    1993-03-23 ~ 1999-08-26
    OF - Director → CIF 0
  • 12
    Willis, Graeme
    Fincial Director born in April 1964
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Ismak Hanna, Magdy Adib
    Managing Director born in November 1947
    Individual
    Officer
    1995-09-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 14
    Charkham, Jonathan Philip
    Director born in October 1930
    Individual
    Officer
    1993-09-20 ~ 1999-08-26
    OF - Director → CIF 0
  • 15
    Goodwin, Matthew Dean, Sir
    Director born in June 1929
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-08-26
    OF - Director → CIF 0
  • 16
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2014-03-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Mcallister, John Brian
    Chief Executive born in June 1941
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1993-03-23
    OF - Director → CIF 0
  • 19
    Brown, Colin Thomas
    Print Executive born in November 1940
    Individual
    Officer
    1993-03-23 ~ 1994-04-29
    OF - Director → CIF 0
  • 20
    Thompson, Hugh Glenn
    Operations Executive born in November 1949
    Individual
    Officer
    1993-03-23 ~ 1996-01-19
    OF - Director → CIF 0
  • 21
    Anstead, Hamilton Douglas
    Director Chartered Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    1999-08-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 23
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (6 offsprings)
    Officer
    1999-08-26 ~ 2000-01-19
    OF - Director → CIF 0
  • 24
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2022-04-25 ~ 2022-09-22
    OF - Director → CIF 0
  • 25
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
parent relation
Company in focus

FOUR SEASONS GROUP LIMITED


  • FOUR SEASONS GROUP LIMITED
    Info
    Registered number FC017124
    Millennium House, Victoria Road, Douglas IM2 4RW
    Overseas Company incorporated on 1992-09-29 (32 years 9 months). The company status is Active.
    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.