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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
    Hayward, Allan John
    Born in September 1948
    Individual (108 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45, Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2019-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2019-02-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 1
    Taee, Andrew Stuart
    Born in September 1957
    Individual (24 offsprings)
    Officer
    1994-07-28 ~ 1995-11-16
    OF - Director → CIF 0
  • 2
    Mason, John Fingland, Councillor
    Born in May 1957
    Individual
    Officer
    1994-07-28 ~ 1997-07-31
    OF - Director → CIF 0
    Mason, John Fingland, Councillor
    Individual
    Officer
    1994-07-28 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 3
    Laing, Andrew Arthur
    Born in November 1952
    Individual (5 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 4
    Heywood, Anthony George
    Born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (66 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Willis, Graeme
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Goodwin, Matthew Dean, Sir
    Born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1999-08-26
    OF - Director → CIF 0
  • 8
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (15 offsprings)
    Officer
    1999-12-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Jamieson, Frank
    Born in March 1919
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Jouseff, Magdy Abdel
    Individual
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 12
    Graham, John Michael Denning
    Born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 13
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Kidd, Gwen
    Born in February 1954
    Individual
    Officer
    1995-11-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Healy, Martin William Oliver
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 16
    Ross, Doreen Doris
    Born in August 1951
    Individual
    Officer
    1991-08-14 ~ 1999-09-16
    OF - Director → CIF 0
  • 17
    How, Alistair Maxwell
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 18
    Calveley, Peter, Dr
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 19
    Yosef, Hosney Mohammed
    Born in August 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 20
    Docherty, Claire
    Born in April 1965
    Individual
    Officer
    1999-08-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Ishak Hanna, Magdy Adib, Dr
    Born in November 1947
    Individual (18 offsprings)
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 22
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Mitchell, Nicholas John
    Born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Svenson, Scott Trimble
    Born in February 1966
    Individual
    Officer
    1994-07-28 ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Mckay, John
    Born in May 1954
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 26
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 27
    Ramsay, James
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 2000-01-31
    OF - Director → CIF 0
    Ramsay, James
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 28
    Crowe, Geoffrey Michael
    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
    Individual (10 offsprings)
    Officer
    2000-01-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 29
    Smith, Ian Richard
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 30
    1, Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    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
  • 31
    THE PRG PARTNERSHIP LIMITED
    12 Royal Crescent, Glasgow
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    ~ 1994-07-28
    PE - Secretary → CIF 0
  • 32
    C/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
  • 33
    Level 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 - 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 - 1999-12-08
    BABELL LIMITED - 1999-12-08
    Registered number SC095794
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1985-11-01 (40 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.