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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 6
  • 1
    Hayward, Allan John
    Company Director born in September 1948
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Townson, Neil David
    Company Director born in August 1960
    Individual (183 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    icon of address45, Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    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
  • 2
    Crowe, Geoffrey Michael
    Chartered Accountant born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Docherty, Claire
    Matron born in April 1965
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1997-07-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 8
    Willis, Graeme
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Gordon, Margaret Anne
    Operations Manager born in July 1954
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1997-07-25
    OF - Director → CIF 0
  • 10
    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
  • 11
    Cobban, Raonaid Mary
    Nursing Management born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Kilgour, Evelyn Patricia
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1997-07-25
    OF - Director → CIF 0
  • 13
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (75 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Kilgour, Robert Dow
    Developer born in May 1957
    Individual (54 offsprings)
    Officer
    icon of calendar 1993-06-21 ~ 1999-09-24
    OF - Director → CIF 0
  • 15
    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
  • 16
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 20
    Gilhooly, John
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1997-07-25
    OF - Director → CIF 0
  • 21
    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
  • 22
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2019-02-15 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 23
    icon of addressLevel 37, 25 Canada Square, Canary Wharf, London, United Kingdom
    Active 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
  • 24
    icon of address1, Churchill Place, London, United Kingdom
    Active 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
  • 25
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-06-21 ~ 1993-06-21
    PE - Nominee Director → CIF 0
    1993-06-21 ~ 1993-06-21
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-06-21 ~ 1993-06-21
    PE - Nominee Director → CIF 0
  • 27
    icon of address9 East Fergus Place, Kirkcaldy, Fife
    Corporate (2 offsprings)
    Officer
    1993-06-21 ~ 1999-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FIFE HEALTH CARE LIMITED

Previous name
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
Standard Industrial Classification
86900 - Other Human Health Activities

  • FIFE HEALTH CARE LIMITED
    Info
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    Registered number SC145196
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1993-06-21 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.