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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 33
  • 1
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (234 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    How, Alistair Maxwell
    Director born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (151 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2022-04-25 ~ 2022-09-22
    OF - Director → CIF 0
  • 6
    Crowe, Geoffrey Michael
    Commercial Director born in October 1947
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-05-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-05-30
    OF - Secretary → CIF 0
  • 7
    Hayward, Allan John
    Company Director born in September 1948
    Individual (138 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Fitch, William
    Chartered Accountant born in June 1937
    Individual (39 offsprings)
    Officer
    1995-09-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Maxwell, Barbara Ann
    Managing Director born in July 1948
    Individual (63 offsprings)
    Officer
    1994-02-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Bleasdale, Christopher James
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    1994-02-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Willis, Graeme
    Finance Director born in April 1964
    Individual (104 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Murphy, John
    Managing Director born in August 1956
    Individual (489 offsprings)
    Officer
    1997-05-21 ~ 2002-09-18
    OF - Director → CIF 0
    Murphy, John
    Nursing Home Management
    Individual (489 offsprings)
    Officer
    1999-10-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 14
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (87 offsprings)
    Officer
    1999-10-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 15
    Baines, Philip
    Cos Ec born in September 1949
    Individual (56 offsprings)
    Officer
    1997-03-26 ~ 1998-12-14
    OF - Director → CIF 0
    Baines, Philip
    Individual (56 offsprings)
    Officer
    1996-10-04 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 16
    Graham, Donald Cameron
    Finance Director born in June 1953
    Individual (33 offsprings)
    Officer
    1997-05-21 ~ 2002-09-18
    OF - Director → CIF 0
  • 17
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 18
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (324 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Chartered Accountant
    Individual (324 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 19
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2020-08-03 ~ 2022-03-17
    OF - Director → CIF 0
  • 20
    Carter, Dianne
    Individual (27 offsprings)
    Officer
    1994-02-16 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 21
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 22
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 23
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 25
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 26
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (209 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 27
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1993-06-24 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
  • 29
    FSHC LH HOLDCO LIMITED
    12697999
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (3 parents, 15 offsprings)
    Person with significant control
    2020-08-04 ~ 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
  • 30
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-08-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-12
    Commencement of winding up on 2022-08-02
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (34 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    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
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 32
    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
  • 33
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    1993-06-24 ~ 1994-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAMARIS (SCOTLAND) LIMITED

Period: 1993-08-31 ~ 2025-10-21
Company number: SC145148
Registered names
TAMARIS (SCOTLAND) LIMITED - Dissolved
PACIFIC SHELF 538 LIMITED - 1993-08-31 SC157755... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • TAMARIS (SCOTLAND) LIMITED
    Info
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    Registered number SC145148
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 and dissolved on 2025-10-21 (32 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-24
    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 April 2026 and licensed under the Open Government Licence v3.0.