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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 7
  • 1
    Oddy, Charles Alexander
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Clinton, Lorraine Elizabeth
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jonathan
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Gambon, Paul
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ellis, Jean
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Healy, Andrew John
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 67
  • 1
    Standish, Craig
    Docks born in May 1970
    Individual
    Officer
    2000-02-23 ~ 2001-10-04
    OF - Director → CIF 0
  • 2
    Bennett, William Rooney
    Charity Worker Regional Organiser born in October 1922
    Individual
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
  • 3
    Gaywood, William Charles
    Director born in February 1952
    Individual
    Officer
    2001-10-04 ~ 2008-06-05
    OF - Director → CIF 0
    Gaywood, William Charles
    Individual
    Officer
    1999-06-14 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 4
    Staveley, Brian Edlestone
    Individual
    Officer
    ~ 1999-06-13
    OF - Secretary → CIF 0
  • 5
    Settle, Henry Frederick
    Chartered Accountant born in April 1927
    Individual
    Officer
    ~ 1998-07-05
    OF - Director → CIF 0
  • 6
    White, Janet
    Personnel And Training Manager born in February 1963
    Individual
    Officer
    1993-05-04 ~ 1993-08-25
    OF - Director → CIF 0
  • 7
    Unitt, Clive Martin
    Accountant born in September 1952
    Individual (5 offsprings)
    Officer
    1999-04-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 8
    Parry, Kathleen
    Welfare Officer-Motor Vehicle Mfr born in February 1938
    Individual
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
    Parry, Kathleen
    Welfare born in February 1938
    Individual
    1997-05-28 ~ 1999-10-07
    OF - Director → CIF 0
  • 9
    Conway, Linda
    Senior Wages Clerk - N H S born in July 1948
    Individual
    Officer
    ~ 2000-05-09
    OF - Director → CIF 0
  • 10
    Wright, William Rodney
    Steward born in September 1942
    Individual
    Officer
    1999-04-29 ~ 2001-10-04
    OF - Director → CIF 0
  • 11
    Stafford, James
    Retired Police Officer born in January 1928
    Individual
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 12
    Hales, Derek Robert
    Electrician born in February 1959
    Individual
    Officer
    1996-04-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 13
    Weir, Susan Jean
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2025-04-16
    OF - Director → CIF 0
    Weir, Susan Jean
    Company Director
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2010-03-01
    OF - Secretary → CIF 0
    Mrs Susan Jean Weir
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Teare, Percival Barron
    Retired born in March 1921
    Individual
    Officer
    ~ 2003-05-29
    OF - Director → CIF 0
  • 15
    Collins, Daniel
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-10-04
    OF - Director → CIF 0
  • 16
    Field, Frank, Rt Hon
    Mp born in July 1942
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2021-06-03
    OF - Director → CIF 0
  • 17
    Stuart, Ronald Royden
    Retired born in April 1923
    Individual
    Officer
    ~ 1996-03-03
    OF - Director → CIF 0
  • 18
    Tubey, William
    Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    2003-08-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Hughes, Kathleen
    Finance Department Manager born in March 1935
    Individual
    Officer
    1994-04-29 ~ 1997-04-28
    OF - Director → CIF 0
  • 20
    Davies, Margaret Elizabeth
    Administrator Human Resources born in December 1941
    Individual
    Officer
    1997-05-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 21
    Hegarty, Joseph
    Public Transport born in October 1954
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 22
    Mckendry, Valerie Ann
    Accounts Officer born in March 1942
    Individual
    Officer
    1997-05-28 ~ 2001-10-04
    OF - Director → CIF 0
  • 23
    Rafferty, Catherine
    Supervisor At Guild Of Studat born in November 1949
    Individual
    Officer
    2000-02-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Gunnery, Joyce
    Personal Assistant born in March 1941
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Bowen, Nigel
    Personnel Manager born in September 1961
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 26
    Duffy, Stephen Paul
    Maintenance Electrician born in November 1956
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1996-03-21
    OF - Director → CIF 0
  • 27
    Foster, George Gerald
    Company Director born in June 1945
    Individual
    Officer
    1997-05-28 ~ 2001-10-04
    OF - Director → CIF 0
  • 28
    Speirs, John Houghton
    Company Director born in May 1945
    Individual
    Officer
    1993-05-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 29
    Gallagher, Sandra Mary
    Local Government Officer born in February 1948
    Individual
    Officer
    1993-05-04 ~ 1993-10-26
    OF - Director → CIF 0
  • 30
    Fairclough, William Edwin
    Retired Civil Servant born in March 1929
    Individual
    Officer
    ~ 2000-10-06
    OF - Director → CIF 0
  • 31
    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
  • 32
    Rimmer, Patricia Anne
    Personnel Administrator born in June 1957
    Individual
    Officer
    2001-02-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 33
    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
  • 34
    Murray, Paul Stephen James
    Director born in August 1955
    Individual
    Officer
    2001-10-04 ~ 2003-11-13
    OF - Director → CIF 0
  • 35
    Parkinson, Michael George
    Pipe Fitter born in October 1953
    Individual
    Officer
    1999-04-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 36
    Osborne, Thomas
    Company Director born in October 1934
    Individual
    Officer
    1998-04-29 ~ 2001-10-04
    OF - Director → CIF 0
  • 37
    Black, Michael
    Retired born in January 1925
    Individual
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 38
    Mcenaney, John
    Electrical Engineer born in August 1949
    Individual
    Officer
    2001-02-24 ~ 2001-10-04
    OF - Director → CIF 0
  • 39
    Lawrie-simmons, Michael
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 40
    Arnold, Kenneth
    Director born in December 1944
    Individual
    Officer
    2001-10-04 ~ 2005-02-28
    OF - Director → CIF 0
    Arnold, Kenneth
    Individual
    Officer
    2000-10-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 41
    Mawdsley, Eveline
    Personnel Manager born in January 1936
    Individual
    Officer
    ~ 2001-10-04
    OF - Director → CIF 0
  • 42
    Wildman, Mary Patricia
    Local Government Employee born in September 1938
    Individual
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 43
    Tyrrell, Ruth
    Company Director born in April 1965
    Individual
    Officer
    1996-04-29 ~ 1998-03-18
    OF - Director → CIF 0
  • 44
    Robinson, Wayne Geoffrey
    Assistant Accountant born in June 1970
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 45
    Mcallister, Philip Matthew
    Retired born in November 1926
    Individual
    Officer
    2001-06-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 46
    Allen, Matthew Robert
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2015-09-18
    OF - Director → CIF 0
    Allen, Matthew Robert
    Individual (5 offsprings)
    Officer
    2010-02-22 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 47
    Monti, Kenneth William
    Retired born in December 1928
    Individual
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
  • 48
    Hodson, Robert Charles
    Principal Robert Hodson Assoc born in June 1942
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2021-06-03
    OF - Director → CIF 0
  • 49
    Blackburn, Richard Samuel
    Retired born in February 1914
    Individual
    Officer
    ~ 1997-03-28
    OF - Director → CIF 0
  • 50
    Doswell, Alexander
    Retired born in October 1923
    Individual
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 51
    Williams, Alice Mary
    Asst To Financial Director-Newpaper Publishing born in May 1931
    Individual
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 52
    Eltringham, Therese
    Operations Director born in September 1967
    Individual
    Officer
    2004-03-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 53
    Swetnam, Herbert George
    Port Operations Foreman born in April 1949
    Individual
    Officer
    1998-04-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 54
    Gogarty, Tracey Elizabeth
    Catering Manager born in June 1963
    Individual
    Officer
    1993-05-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 55
    Crisp, Anthony Gerrard
    Clinical Psychologist born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 56
    Parry, William
    Retired born in April 1910
    Individual
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 57
    Brown, James Ellis
    Retired born in October 1917
    Individual
    Officer
    1997-05-28 ~ 2001-10-04
    OF - Director → CIF 0
  • 58
    Crute, Charles Reginald
    Retired born in June 1923
    Individual
    Officer
    1995-05-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 59
    Jellicoe, Themas Keith
    Steel Worker born in January 1937
    Individual
    Officer
    1994-07-06 ~ 1996-04-29
    OF - Director → CIF 0
  • 60
    Carr, Denise Angela
    Research Associate born in January 1953
    Individual
    Officer
    2001-02-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 61
    Fry, Patrick Bernard
    Retired born in March 1930
    Individual
    Officer
    ~ 1998-02-25
    OF - Director → CIF 0
  • 62
    Rutter, William Robert
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 63
    Mcdonnell, Mary Barker
    Personnel Officer (Retired) born in September 1927
    Individual
    Officer
    ~ 2001-10-04
    OF - Director → CIF 0
  • 64
    Done, Cyril Charles
    Retired born in October 1920
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 65
    Webster, Graham Bernard
    Company Director born in May 1944
    Individual
    Officer
    1994-06-17 ~ 1995-04-19
    OF - Director → CIF 0
  • 66
    Lauris, Peter
    Sales & Marketing Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 67
    Hodges, William James
    Retired born in November 1911
    Individual
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
parent relation
Company in focus

MEDICASH HEALTH BENEFITS LIMITED

Linked company numbers found in government register: 00258025, 04489125
Previous name
MERSEYSIDE HEALTH BENEFITS COUNCIL - 2001-10-18
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 (94 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    365 TECHNICAL CONSULTANCY LTD
    13560288
    1 Derby Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,714 GBP2024-12-31
    Person with significant control
    2021-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HEALTH @ WORK CONSULTANCY SERVICES LIMITED
    06643447
    One, Derby Square, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    228,825 GBP2024-12-31
    Person with significant control
    2019-03-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 (3 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.