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
    Hayward, Allan John
    Company Director born in September 1948
    Individual (119 offsprings)
    Officer
    2020-06-30 ~ now
    OF - director → CIF 0
  • 2
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Person with significant control
    2019-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45, Ludgate Hill, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (5 parents, 122 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 1
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - director → CIF 0
  • 2
    Jouseff, Magdy Abdel
    Psychiatrist
    Individual
    Officer
    ~ 1991-11-05
    OF - director → CIF 0
  • 3
    Svenson, Scott Trimble
    Director Of Finance & Corp Fin born in February 1966
    Individual
    Officer
    1994-07-28 ~ 1996-05-31
    OF - director → CIF 0
  • 4
    Crowe, Geoffrey Michael
    Chartered Accountant born in October 1947
    Individual (10 offsprings)
    Officer
    1994-07-28 ~ 2000-04-12
    OF - director → CIF 0
    2000-04-26 ~ 2005-06-30
    OF - director → CIF 0
    Crowe, Geoffrey Michael
    Accountant
    Individual (10 offsprings)
    Officer
    2000-01-31 ~ 2005-06-30
    OF - secretary → CIF 0
  • 5
    Docherty, Claire
    Managing Director born in April 1965
    Individual
    Officer
    1999-08-31 ~ 2000-12-31
    OF - director → CIF 0
  • 6
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - director → CIF 0
  • 7
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - director → CIF 0
  • 8
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - director → CIF 0
  • 9
    Ramsay, James
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 2000-01-31
    OF - director → CIF 0
    Ramsay, James
    Accountant
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2000-01-31
    OF - secretary → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - secretary → CIF 0
  • 11
    Willis, Graeme
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2002-12-02
    OF - director → CIF 0
  • 12
    Jamieson, Frank
    Business Consultant born in March 1919
    Individual
    Officer
    ~ 1994-07-28
    OF - director → CIF 0
  • 13
    Taee, Andrew Stuart
    Chief Executive born in September 1957
    Individual (20 offsprings)
    Officer
    1994-07-28 ~ 1995-11-16
    OF - director → CIF 0
  • 14
    Graham, John Michael Denning
    Solicitor born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-07-28
    OF - director → CIF 0
  • 15
    Mason, John Fingland, Councillor
    Chartered Accountant born in May 1957
    Individual
    Officer
    1994-07-28 ~ 1997-07-31
    OF - director → CIF 0
    Mason, John Fingland, Councillor
    Chartered Accountant
    Individual
    Officer
    1994-07-28 ~ 1997-07-31
    OF - secretary → CIF 0
  • 16
    Yosef, Hosney Mohammed
    Medical Practitioner born in August 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-07-28
    OF - director → CIF 0
  • 17
    Mckay, John
    Medical Practitioner born in May 1954
    Individual
    Officer
    ~ 1994-07-28
    OF - director → CIF 0
  • 18
    Laing, Andrew Arthur
    Investment Manager born in November 1952
    Individual (5 offsprings)
    Officer
    ~ 1994-07-28
    OF - director → CIF 0
  • 19
    Goodwin, Matthew Dean, Sir
    Company Director born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1999-08-26
    OF - director → CIF 0
  • 20
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - director → CIF 0
  • 21
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - director → CIF 0
  • 22
    Ross, Doreen Doris
    Matron-Unit Manager born in August 1951
    Individual
    Officer
    1991-08-14 ~ 1999-09-16
    OF - director → CIF 0
  • 23
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - director → CIF 0
  • 24
    Anstead, Hamilton Douglas
    Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    1999-12-09 ~ 2005-03-31
    OF - director → CIF 0
  • 25
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - director → CIF 0
  • 26
    Ishak Hanna, Magdy Adib, Dr
    Medical Practitioner born in November 1947
    Individual (18 offsprings)
    Officer
    ~ 2000-04-19
    OF - director → CIF 0
  • 27
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - director → CIF 0
  • 28
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - director → CIF 0
  • 29
    Kidd, Gwen
    General Manager born in February 1954
    Individual
    Officer
    1995-11-21 ~ 1999-08-31
    OF - director → CIF 0
  • 30
    THE PRG PARTNERSHIP LIMITED
    12 Royal Crescent, Glasgow
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    ~ 1994-07-28
    PE - secretary → CIF 0
  • 31
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 32
    Level 37, 25 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-04-13 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    1, Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Previous names
SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
Standard Industrial Classification
86900 - Other Human Health Activities

  • FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
    Info
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    Registered number SC095794
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1985-11-01 (39 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.