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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 38
  • 1
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 2
    Ramsay, James
    Born in July 1958
    Individual (40 offsprings)
    Officer
    1994-07-28 ~ 2000-01-31
    OF - Director → CIF 0
    Ramsay, James
    Individual (40 offsprings)
    Officer
    1997-07-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Svenson, Scott Trimble
    Born in February 1966
    Individual (12 offsprings)
    Officer
    1994-07-28 ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Heywood, Anthony George
    Born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    Healy, Martin William Oliver
    Born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Kidd, Gwen
    Born in February 1954
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Calveley, Peter, Dr
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 9
    Mason, John Fingland, Councillor
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 1997-07-31
    OF - Director → CIF 0
    Mason, John Fingland, Councillor
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 10
    Crowe, Geoffrey Michael
    Born in October 1947
    Individual (145 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 (145 offsprings)
    Officer
    2000-01-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Hayward, Allan John
    Born in September 1948
    Individual (135 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Mckay, John
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 1994-07-28
    OF - Director → CIF 0
  • 14
    How, Alistair Maxwell
    Born in August 1965
    Individual (137 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 15
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Ross, Doreen Doris
    Born in August 1951
    Individual (1 offspring)
    Officer
    1991-08-14 ~ 1999-09-16
    OF - Director → CIF 0
  • 18
    Docherty, Claire
    Born in April 1965
    Individual (15 offsprings)
    Officer
    1999-08-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Laing, Andrew Arthur
    Born in November 1952
    Individual (42 offsprings)
    Officer
    (before 1988-11-03) ~ 1994-07-28
    OF - Director → CIF 0
  • 20
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (149 offsprings)
    Officer
    1999-12-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Willis, Graeme
    Born in April 1964
    Individual (104 offsprings)
    Officer
    2000-03-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 22
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Jouseff, Magdy Abdel
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 1991-11-05
    OF - Director → CIF 0
  • 24
    Jamieson, Frank
    Born in March 1919
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 1994-07-28
    OF - Director → CIF 0
  • 25
    Smith, Ian Richard
    Born in January 1954
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 26
    Yosef, Hosney Mohammed
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1988-11-03) ~ 1994-07-28
    OF - Director → CIF 0
  • 27
    Kay, Dominic Jude
    Born in August 1972
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 28
    Taee, Andrew Stuart
    Born in September 1957
    Individual (46 offsprings)
    Officer
    1994-07-28 ~ 1995-11-16
    OF - Director → CIF 0
  • 29
    Goodwin, Matthew Dean, Sir
    Born in June 1929
    Individual (15 offsprings)
    Officer
    (before 1988-11-03) ~ 1999-08-26
    OF - Director → CIF 0
  • 30
    Ishak Hanna, Magdy Adib, Dr
    Born in November 1947
    Individual (53 offsprings)
    Officer
    (before 1988-11-03) ~ 2000-04-19
    OF - Director → CIF 0
  • 31
    Graham, John Michael Denning
    Born in September 1944
    Individual (10 offsprings)
    Officer
    (before 1988-11-03) ~ 1994-07-28
    OF - Director → CIF 0
  • 32
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45, Ludgate Hill, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    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
  • 33
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 34
    THE PRG PARTNERSHIP LIMITED
    12 Royal Crescent, Glasgow
    Active Corporate (7 parents, 24 offsprings)
    Officer
    (before 1988-11-03) ~ 1994-07-28
    OF - Secretary → CIF 0
  • 35
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Liquidation Corporate (19 parents, 30 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 36
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 37
    CSC TRUSTEES LIMITED
    10830936
    Level 37, 25 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2018-04-13 ~ 2019-02-15
    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
  • 38
    DURLACHER NOMINEES LIMITED
    00300897
    1, Churchill Place, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    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
parent relation
Company in focus

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Period: 1999-12-08 ~ 2025-12-23
Company number: SC095794 05439184... (more)
Registered names
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - Dissolved 05439184... (more)
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 and dissolved on 2025-12-23 (40 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.