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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
    Company Director born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mattison, Abigail
    Individual (168 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    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
  • 2
    Crowe, Geoffrey Michael
    Chartered Accountant born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 2000-04-12
    OF - Director → CIF 0
    icon of calendar 2000-04-26 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Anstead, Hamilton Douglas
    Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Willis, Graeme
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 5
    Yosef, Hosney Mohammed
    Medical Practitioner born in August 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 6
    Ramsay, James
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 2000-01-31
    OF - Director → CIF 0
    Ramsay, James
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Taee, Andrew Stuart
    Chief Executive born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 1995-11-16
    OF - Director → CIF 0
  • 8
    Mason, John Fingland, Councillor
    Chartered Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1997-07-31
    OF - Director → CIF 0
    Mason, John Fingland, Councillor
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Ishak Hanna, Magdy Adib, Dr
    Medical Practitioner born in November 1947
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2000-04-19
    OF - Director → CIF 0
  • 10
    Goodwin, Matthew Dean, Sir
    Company Director born in June 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-26
    OF - Director → CIF 0
  • 11
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Graham, John Michael Denning
    Solicitor born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 13
    Jamieson, Frank
    Business Consultant born in March 1919
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 14
    Docherty, Claire
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Svenson, Scott Trimble
    Director Of Finance & Corp Fin born in February 1966
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Ross, Doreen Doris
    Matron-Unit Manager born in August 1951
    Individual
    Officer
    icon of calendar 1991-08-14 ~ 1999-09-16
    OF - Director → CIF 0
  • 17
    Mckay, John
    Medical Practitioner born in May 1954
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 18
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 21
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 22
    Jouseff, Magdy Abdel
    Psychiatrist
    Individual
    Officer
    icon of calendar ~ 1991-11-05
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Laing, Andrew Arthur
    Investment Manager born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 26
    Kidd, Gwen
    General Manager born in February 1954
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    THE PRG PARTNERSHIP LIMITED
    icon of address12 Royal Crescent, Glasgow
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    ~ 1994-07-28
    PE - Secretary → CIF 0
  • 32
    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
  • 33
    icon of address1, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

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

  • FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
    Info
    BABELL LIMITED - 1986-05-01
    SCOTCARE GROUP LIMITED - 1986-05-01
    MURDOSTOUN CASTLE LIMITED - 1986-05-01
    Registered number SC095794
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1985-11-01 (40 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.