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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 27
  • 1
    Brown, Colin Thomas
    Print Executive born in November 1940
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Packe, Maxwell Gordon
    Director born in May 1945
    Individual (31 offsprings)
    Officer
    1994-05-23 ~ 1999-08-26
    OF - Director → CIF 0
  • 3
    Thompson, Hugh Glenn
    Operations Executive born in November 1949
    Individual (10 offsprings)
    Officer
    1993-03-23 ~ 1996-01-19
    OF - Director → CIF 0
  • 4
    Oconnor, Brian Damian
    Travel Consultant born in September 1947
    Individual (18 offsprings)
    Officer
    1993-03-23 ~ 1993-03-23
    OF - Director → CIF 0
  • 5
    Goodwin, Matthew Dean, Sir
    Director born in June 1929
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 1999-08-26
    OF - Director → CIF 0
  • 6
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 7
    Ramsey, James
    Accountant born in July 1958
    Individual (40 offsprings)
    Officer
    1994-04-29 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Crowe, Geoffrey Michael
    Accountant born in October 1947
    Individual (145 offsprings)
    Officer
    1993-03-23 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Accountant
    Individual (145 offsprings)
    Officer
    1993-03-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Ismak Hanna, Magdy Adib
    Managing Director born in November 1947
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 11
    Anstead, Hamilton Douglas
    Director Chartered Accountant born in July 1956
    Individual (149 offsprings)
    Officer
    1999-08-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Mattison, Abigail Gemma
    Born in November 1984
    Individual (209 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2014-03-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (62 offsprings)
    Officer
    1999-08-26 ~ 2000-01-19
    OF - Director → CIF 0
  • 15
    Hart, Graeme Manson
    Consultant Surgeon born in September 1944
    Individual (28 offsprings)
    Officer
    1993-03-23 ~ 1999-08-26
    OF - Director → CIF 0
  • 16
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Mcallister, John Brian
    Chief Executive born in June 1941
    Individual (13 offsprings)
    Officer
    1993-03-23 ~ 1993-03-23
    OF - Director → CIF 0
  • 18
    Taberner, Benjamin Robert
    Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Hayward, Allan John
    Born in September 1948
    Individual (135 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Kay, Dominic Jude
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 21
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2022-04-25 ~ 2022-09-22
    OF - Director → CIF 0
  • 22
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (163 offsprings)
    Officer
    2020-10-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 23
    Charkham, Jonathan Philip
    Director born in October 1930
    Individual (5 offsprings)
    Officer
    1993-09-20 ~ 1999-08-26
    OF - Director → CIF 0
  • 24
    O'reilly, Michael Patrick
    Company Director born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Willis, Graeme
    Fincial Director born in April 1964
    Individual (104 offsprings)
    Officer
    2000-03-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 27
    Svenson, Scott Trimble
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    1993-09-20 ~ 1996-05-31
    OF - Director → CIF 0
parent relation
Company in focus

FOUR SEASONS GROUP LIMITED

Period: 1992-09-29 ~ now
Company number: FC017124
Registered name
FOUR SEASONS GROUP LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • FOUR SEASONS GROUP LIMITED
    Info
    Registered number FC017124
    Millennium House, Victoria Road, Douglas IM2 4RW
    OVERSEAS COMPANY incorporated on 1992-09-29 (33 years 5 months). The company status is Active.
    CIF 0
  • FOUR SEASONS GROUP LIMITED
    S
    Registered number FC017124
    Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW
    Public Company Limited By Shares in Isle Of Man General Registry, ISLE OF MAN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUR SEASONS GROUP LIMITED
    BR000315
    Fshc Group, Regus Manchester Business Park 3000 Aviator Way, Manchester
    Open Corporate (1 parent)
    Oversea entity
    1992-09-29 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.