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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
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 2
    Calveley, Peter, Dr
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Kilgour, Robert Dow
    Born in May 1957
    Individual (74 offsprings)
    Officer
    1993-06-21 ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Cobban, Raonaid Mary
    Born in October 1945
    Individual (10 offsprings)
    Officer
    1993-06-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 8
    Crowe, Geoffrey Michael
    Born in October 1947
    Individual (146 offsprings)
    Officer
    1999-09-24 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Individual (146 offsprings)
    Officer
    1999-11-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Docherty, Claire
    Born in April 1965
    Individual (15 offsprings)
    Officer
    1994-03-30 ~ 1997-07-25
    OF - Director → CIF 0
  • 10
    Gilhooly, John
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1995-04-18 ~ 1997-07-25
    OF - Director → CIF 0
  • 11
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (151 offsprings)
    Officer
    1997-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Hayward, Allan John
    Company Director born in September 1948
    Individual (138 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Willis, Graeme
    Born in April 1964
    Individual (104 offsprings)
    Officer
    2001-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    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
    Gordon, Margaret Anne
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1993-06-21 ~ 1997-07-25
    OF - Director → CIF 0
  • 18
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Kilgour, Evelyn Patricia
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1997-07-25
    OF - Director → CIF 0
  • 20
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 21
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 22
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 24
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-25
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (21 parents, 30 offsprings)
    Person with significant control
    2019-02-15 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 25
    FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
    04470724
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    9 East Fergus Place, Kirkcaldy, Fife
    Corporate (16 offsprings)
    Officer
    1993-06-21 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1993-06-21 ~ 1993-06-21
    OF - Nominee Director → CIF 0
    1993-06-21 ~ 1993-06-21
    OF - Nominee Secretary → CIF 0
  • 30
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-05-06
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1993-06-21 ~ 1993-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIFE HEALTH CARE LIMITED

Period: 1999-11-25 ~ 2025-10-07
Company number: SC145196
Registered names
FIFE HEALTH CARE LIMITED - Dissolved
FOUR SEASONS HEALTH CARE PLC - 1999-11-25 05165301... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • FIFE HEALTH CARE LIMITED
    Info
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    Registered number SC145196
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1993-06-21 and dissolved on 2025-10-07 (32 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.