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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
    Widdowson, Irene
    Born in November 1923
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Walton, David Storry
    Born in August 1956
    Individual (48 offsprings)
    Officer
    1999-08-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Maude, Ian Milton
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hillier, Thomas
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1995-05-02
    OF - Director → CIF 0
  • 5
    Benjamin, Desmond
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Ramon
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1992-04-28
    OF - Director → CIF 0
  • 7
    Platt, Joseph
    Born in May 1936
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1999-05-06
    OF - Director → CIF 0
  • 8
    Abdin, Romana
    Individual (40 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Workmaster, Glenys
    Born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Boswell, James Henry
    Born in July 1918
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Cowman, Barry
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1998-05-15
    OF - Director → CIF 0
  • 12
    Hargreaves, William Arthur Blackburn
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1996-03-12
    OF - Director → CIF 0
  • 13
    Sear, Richard Thomas Hall, Dr
    Born in September 1958
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ 2005-05-31
    OF - Director → CIF 0
    Sear, Richard Thomas Hall, Dr
    Individual (12 offsprings)
    Officer
    1995-04-11 ~ 2000-01-25
    OF - Secretary → CIF 0
    2005-02-22 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 14
    Wilson, Olive
    Born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1992-04-28
    OF - Director → CIF 0
    1995-04-11 ~ 1996-04-23
    OF - Director → CIF 0
  • 15
    Martin, Leslie
    Born in February 1925
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1996-04-11
    OF - Director → CIF 0
    Martin, Leslie
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1995-04-07
    OF - Secretary → CIF 0
  • 16
    Cowman, Joyce
    Born in July 1943
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-04-19
    OF - Director → CIF 0
  • 17
    Cameron, Jean Winifred
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Raggett, Bernard
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1998-02-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Briers, Kenneth John
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2002-06-18
    OF - Director → CIF 0
  • 20
    Jones, Mary
    Born in December 1912
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 1996-04-23
    OF - Director → CIF 0
  • 21
    Kilgallon, Donald
    Born in October 1934
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 1999-05-25
    OF - Director → CIF 0
  • 22
    Emmott, Richard
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1997-11-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Keeley, Dennis James
    Born in January 1941
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1999-05-25
    OF - Director → CIF 0
  • 24
    Elliott, Michelle Ann
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1995-05-02
    OF - Director → CIF 0
  • 25
    Jallands, Stephen
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2000-01-25 ~ 2005-02-22
    OF - Director → CIF 0
    Jallands, Stephen
    Individual (14 offsprings)
    Officer
    2000-01-25 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 26
    Michael, John Edward
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Delaney, Dennis
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1994-04-19
    OF - Director → CIF 0
  • 28
    Sharples, Eric
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1996-05-01
    OF - Director → CIF 0
  • 29
    Lachs, Werner
    Born in November 1926
    Individual (6 offsprings)
    Officer
    (before 1991-05-08) ~ 1992-04-28
    OF - Director → CIF 0
  • 30
    Tither, Hannah
    Born in August 1922
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1996-04-23
    OF - Director → CIF 0
  • 31
    Tomlinson, Harry
    Born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-04-27
    OF - Director → CIF 0
  • 32
    Carroll, Rhoda Jean
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1996-04-23
    OF - Director → CIF 0
  • 33
    Whittaker, Sarah
    Born in October 1924
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1997-04-30
    OF - Director → CIF 0
  • 34
    Barnard, James Edward
    Born in December 1939
    Individual (9 offsprings)
    Officer
    2002-06-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 35
    Pattison, Leslie
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 2003-09-30
    OF - Director → CIF 0
  • 36
    Swales, Philip Albert
    Born in March 1941
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Leyland, Louisa
    Born in June 1908
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1996-04-23
    OF - Director → CIF 0
  • 38
    Wilson, David Geoffrey
    Born in April 1933
    Individual (18 offsprings)
    Officer
    1998-05-26 ~ 2003-05-20
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHSURE GROUP

Period: 1999-09-01 ~ 2011-05-31
Company number: 00092646 03741448
Registered names
HEALTHSURE GROUP - Dissolved 03741448
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

Related profiles found in government register
  • HEALTHSURE GROUP
    Info
    MANCHESTER AND SALFORD HOSPITAL SATURDAY FUND INCORPORATED - 1999-09-01
    MANCHESTER & SALFORD HOSPITAL SATURDAY AND CONVALESCENT HOMES FUND,INCORPORATED (THE) - 1999-09-01
    Registered number 00092646
    Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ
    PRIVATE UNLIMITED COMPANY incorporated on 1907-03-22 and dissolved on 2011-05-31 (104 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SEA DIAMOND CO.
    S
    Registered number 92646
    Mh96960, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majurp, Marshall Islands
    Limited Company in Marshall Island, The Republic Of The Marshall Island
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAND WIN LTD
    08455974
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-14 ~ 2020-07-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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