logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Fry, Patrick Bernard
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1998-02-25
    OF - Director → CIF 0
  • 2
    Standish, Craig
    Born in May 1970
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Ellis, Jean
    Born in May 1969
    Individual (45 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Denise Angela
    Born in January 1953
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 5
    Speirs, John Houghton
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Stuart, Ronald Royden
    Born in April 1923
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1996-03-03
    OF - Director → CIF 0
  • 7
    Gogarty, Tracey Elizabeth
    Born in June 1963
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Blackburn, Richard Samuel
    Born in February 1914
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1997-03-28
    OF - Director → CIF 0
  • 9
    Black, Michael
    Born in January 1925
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1996-05-02
    OF - Director → CIF 0
  • 10
    Field, Frank, Rt Hon
    Mp born in July 1942
    Individual (15 offsprings)
    Officer
    2003-08-26 ~ 2021-06-03
    OF - Director → CIF 0
  • 11
    Bowen, Nigel
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1993-04-28
    OF - Director → CIF 0
  • 12
    Swetnam, Herbert George
    Born in April 1949
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 13
    Mawdsley, Eveline
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 2001-10-04
    OF - Director → CIF 0
  • 14
    Parkinson, Michael George
    Born in October 1953
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 15
    Stafford, James
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1997-04-28
    OF - Director → CIF 0
  • 16
    Rimmer, Patricia Anne
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 17
    Foster, George Gerald
    Born in June 1945
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2001-10-04
    OF - Director → CIF 0
  • 18
    Murray, Paul Stephen James
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2003-11-13
    OF - Director → CIF 0
  • 19
    Hodson, Robert Charles
    Principal Robert Hodson Assoc born in June 1942
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2021-06-03
    OF - Director → CIF 0
  • 20
    Bennett, William Rooney
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1995-01-11
    OF - Director → CIF 0
  • 21
    Wildman, Mary Patricia
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1993-01-25
    OF - Director → CIF 0
  • 22
    Brown, James Ellis
    Born in October 1917
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2001-10-04
    OF - Director → CIF 0
  • 23
    Gunnery, Joyce
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Duffy, Stephen Paul
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1996-03-21
    OF - Director → CIF 0
  • 25
    Davies, Margaret Elizabeth
    Born in December 1941
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 26
    Gallagher, Sandra Mary
    Born in February 1948
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1993-10-26
    OF - Director → CIF 0
  • 27
    Osborne, Thomas
    Born in October 1934
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2001-10-04
    OF - Director → CIF 0
  • 28
    Clinton, Lorraine Elizabeth
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 29
    Crute, Charles Reginald
    Born in June 1923
    Individual (6 offsprings)
    Officer
    1995-05-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 30
    Gaywood, William Charles
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2008-06-05
    OF - Director → CIF 0
    Gaywood, William Charles
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 31
    Roberts, Andrew
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Roberts, Andrew
    Individual (7 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Roberts
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
  • 32
    Conway, Linda
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 2000-05-09
    OF - Director → CIF 0
  • 33
    Mcallister, Philip Matthew
    Born in November 1926
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 34
    Tyrrell, Ruth
    Born in April 1965
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1998-03-18
    OF - Director → CIF 0
  • 35
    Crisp, Anthony Gerrard
    Born in February 1942
    Individual (10 offsprings)
    Officer
    (before 1992-05-19) ~ 1993-04-28
    OF - Director → CIF 0
  • 36
    Doswell, Alexander
    Born in October 1923
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1995-04-21
    OF - Director → CIF 0
  • 37
    Weir, Susan Jean
    Company Director born in March 1960
    Individual (29 offsprings)
    Officer
    2004-03-05 ~ 2025-04-16
    OF - Director → CIF 0
    Weir, Susan Jean
    Individual (29 offsprings)
    Officer
    2004-10-01 ~ 2010-03-01
    OF - Secretary → CIF 0
    Mrs Susan Jean Weir
    Born in March 1960
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 38
    Parry, Kathleen
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1994-02-23
    OF - Director → CIF 0
    1997-05-28 ~ 1999-10-07
    OF - Director → CIF 0
  • 39
    Allen, Matthew Robert
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2010-08-01 ~ 2015-09-18
    OF - Director → CIF 0
    Allen, Matthew Robert
    Individual (8 offsprings)
    Officer
    2010-02-22 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 40
    Hales, Derek Robert
    Born in February 1959
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 41
    Mcenaney, John
    Born in August 1949
    Individual (1 offspring)
    Officer
    2001-02-24 ~ 2001-10-04
    OF - Director → CIF 0
  • 42
    Done, Cyril Charles
    Born in October 1920
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1993-02-26
    OF - Director → CIF 0
  • 43
    Gambon, Paul
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Paul Gambon
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 44
    Monti, Kenneth William
    Born in December 1928
    Individual (3 offsprings)
    Officer
    (before 1992-05-19) ~ 2006-09-29
    OF - Director → CIF 0
  • 45
    Jellicoe, Themas Keith
    Born in January 1937
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1996-04-29
    OF - Director → CIF 0
  • 46
    Unitt, Clive Martin
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1999-04-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 47
    Arnold, Kenneth
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2005-02-28
    OF - Director → CIF 0
    Arnold, Kenneth
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 48
    Webster, Graham Bernard
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 1995-04-19
    OF - Director → CIF 0
  • 49
    Lauris, Peter
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 50
    Fairclough, William Edwin
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 2000-10-06
    OF - Director → CIF 0
  • 51
    Hughes, Kathleen
    Born in March 1935
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1997-04-28
    OF - Director → CIF 0
  • 52
    Hegarty, Joseph
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 53
    Rafferty, Catherine
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 54
    Tubey, William
    Consultant born in October 1947
    Individual (10 offsprings)
    Officer
    2003-08-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 55
    Williams, Alice Mary
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1997-01-17
    OF - Director → CIF 0
  • 56
    Collins, Daniel
    Born in December 1933
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2001-10-04
    OF - Director → CIF 0
  • 57
    Parry, William
    Born in April 1910
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1994-05-04
    OF - Director → CIF 0
  • 58
    Robinson, Wayne Geoffrey
    Born in June 1970
    Individual (5 offsprings)
    Officer
    1996-04-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 59
    Mcdonnell, Mary Barker
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 2001-10-04
    OF - Director → CIF 0
  • 60
    Lawrie-simmons, Michael
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2009-01-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 61
    Mckendry, Valerie Ann
    Born in March 1942
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2001-10-04
    OF - Director → CIF 0
  • 62
    Rutter, William Robert
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 63
    Hodges, William James
    Born in November 1911
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1995-07-04
    OF - Director → CIF 0
  • 64
    Eltringham, Therese
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 65
    Teare, Percival Barron
    Born in March 1921
    Individual (4 offsprings)
    Officer
    (before 1992-05-19) ~ 2003-05-29
    OF - Director → CIF 0
  • 66
    Healy, Andrew John
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 67
    Brown, Jonathan
    Born in September 1966
    Individual (51 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 68
    Oddy, Charles Alexander
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 69
    Staveley, Brian Edlestone
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1999-06-13
    OF - Secretary → CIF 0
  • 70
    Wright, William Rodney
    Born in September 1942
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2001-10-04
    OF - Director → CIF 0
  • 71
    Settle, Henry Frederick
    Born in April 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1998-07-05
    OF - Director → CIF 0
  • 72
    White, Janet
    Born in February 1963
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1993-08-25
    OF - Director → CIF 0
parent relation
Company in focus

MEDICASH HEALTH BENEFITS LIMITED

Period: 2001-10-18 ~ now
Company number: 00258025 04489125
Registered names
MEDICASH HEALTH BENEFITS LIMITED - now 04489125
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • MEDICASH HEALTH BENEFITS LIMITED
    Info
    MERSEYSIDE HEALTH BENEFITS COUNCIL - 2001-10-18
    Registered number 00258025
    One, Derby Square, Liverpool L2 1AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1931-07-24 (95 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • MEDICASH HEALTH BENEFITS LIMITED
    S
    Registered number 258025
    1, Derby Square, Liverpool, England, L2 1AB
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • MEDICASH HEALTH BENEFITS LIMITED
    S
    Registered number 00258025
    1 Derby Square, Liverpool, Merseyside, United Kingdom, L2 1AB
    Private Company Limited By Guarantee Without Share in Companies House, England And Wales
    CIF 2
  • MEDICASH HEALTH BENEFITS LIMITED
    S
    Registered number 00258025
    One Derby Square, Derby Square, Liverpool, England, L2 1AB
    Private Company Limited By Guarantee Without Share Capital in Companies House, England And Wales
    CIF 3
  • MEDICASH HEALTH BENEFITS LIMITED
    S
    Registered number 00258025
    One Derby Square, Derby Square, Liverpool, England, L2 1AB
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    365 TECHNICAL CONSULTANCY LTD
    13560288
    1 Derby Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HEALTH @ WORK CONSULTANCY SERVICES LIMITED
    06643447
    One, Derby Square, Liverpool, England
    Active Corporate (28 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HEALTH @ WORK LIMITED
    15484291
    1 Derby Square, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ONE DERBY SQUARE LIMITED
    - now 11000399
    PALACE CAPITAL (LIVERPOOL) LIMITED
    - 2023-07-18 11000399
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (17 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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