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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 5
  • 1
    Mattison, Abigail
    Individual (168 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Allan John
    Company Director born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    icon of address45, Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ 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
  • 4
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Kilgour, Evelyn Patricia
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
  • 2
    Barker, Robert George David
    General Manager born in July 1954
    Individual
    Officer
    icon of calendar 1989-10-05 ~ 1991-07-09
    OF - Director → CIF 0
  • 3
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Smith, Louis Charles
    Operations Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Docherty, Claire
    Operations Director born in April 1965
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    Findlay, Lorna Ann
    Dir Of Quality & Training born in September 1959
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 9
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 1999-09-24
    OF - Director → CIF 0
  • 10
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Kilgour, Robert Dow
    Chief Executive born in May 1957
    Individual (54 offsprings)
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
  • 12
    Gordon, Margaret Anne
    Commercial Director born in July 1954
    Individual
    Officer
    icon of calendar 1990-10-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 13
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Todd, Grant Alexander
    Financial Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-25 ~ 1999-01-01
    OF - Director → CIF 0
  • 16
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 17
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 18
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 19
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 20
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Cobban, Raonaid Mary
    Nursing Management Consultant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Crowe, Geoffrey Michael
    Chartered Accountant born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    icon of address1, Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of addressLevel 37, 25 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-04-13 ~ 2019-02-15
    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
  • 26
    icon of address9 East Fergus Place, Kirkcaldy, Fife
    Corporate (2 offsprings)
    Officer
    ~ 1999-11-15
    PE - Secretary → CIF 0
  • 27
    icon of addressC/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FIFE NURSING HOMES LIMITED

Previous names
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
Standard Industrial Classification
86900 - Other Human Health Activities

  • FIFE NURSING HOMES LIMITED
    Info
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1988-05-16
    FOUR SEASONS HEALTH CARE LIMITED - 1988-05-16
    FOUR SEASONS NURSING HOMES LIMITED - 1988-05-16
    Registered number SC079484
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1982-07-12 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.