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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
    Gambon, Paul
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Healy, Andrew John
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Oddy, Charles Alexander
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Jonathan
    Born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Andrew
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
    Roberts, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Clinton, Lorraine Elizabeth
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Jean
    Born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 67
  • 1
    Robinson, Wayne Geoffrey
    Assistant Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 2
    Stafford, James
    Retired Police Officer born in January 1928
    Individual
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 3
    Lauris, Peter
    Sales & Marketing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 4
    Tyrrell, Ruth
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1998-03-18
    OF - Director → CIF 0
  • 5
    Blackburn, Richard Samuel
    Retired born in February 1914
    Individual
    Officer
    icon of calendar ~ 1997-03-28
    OF - Director → CIF 0
  • 6
    Eltringham, Therese
    Operations Director born in September 1967
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Davies, Margaret Elizabeth
    Administrator Human Resources born in December 1941
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Gunnery, Joyce
    Personal Assistant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Hughes, Kathleen
    Finance Department Manager born in March 1935
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1997-04-28
    OF - Director → CIF 0
  • 10
    Rafferty, Catherine
    Supervisor At Guild Of Studat born in November 1949
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Tubey, William
    Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Done, Cyril Charles
    Retired born in October 1920
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 13
    White, Janet
    Personnel And Training Manager born in February 1963
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1993-08-25
    OF - Director → CIF 0
  • 14
    Weir, Susan Jean
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2025-04-16
    OF - Director → CIF 0
    Weir, Susan Jean
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    Hodges, William James
    Retired born in November 1911
    Individual
    Officer
    icon of calendar ~ 1995-07-04
    OF - Director → CIF 0
  • 16
    Mckendry, Valerie Ann
    Accounts Officer born in March 1942
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2001-10-04
    OF - Director → CIF 0
  • 17
    Duffy, Stephen Paul
    Maintenance Electrician born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 1996-03-21
    OF - Director → CIF 0
  • 18
    Conway, Linda
    Senior Wages Clerk - N H S born in July 1948
    Individual
    Officer
    icon of calendar ~ 2000-05-09
    OF - Director → CIF 0
  • 19
    Mr Paul Gambon
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 20
    Brown, James Ellis
    Retired born in October 1917
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2001-10-04
    OF - Director → CIF 0
  • 21
    Mcallister, Philip Matthew
    Retired born in November 1926
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 22
    Lawrie-simmons, Michael
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 23
    Parry, Kathleen
    Welfare Officer-Motor Vehicle Mfr born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
    Parry, Kathleen
    Welfare born in February 1938
    Individual
    icon of calendar 1997-05-28 ~ 1999-10-07
    OF - Director → CIF 0
  • 24
    Bennett, William Rooney
    Charity Worker Regional Organiser born in October 1922
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 25
    Mcdonnell, Mary Barker
    Personnel Officer (Retired) born in September 1927
    Individual
    Officer
    icon of calendar ~ 2001-10-04
    OF - Director → CIF 0
  • 26
    Fry, Patrick Bernard
    Retired born in March 1930
    Individual
    Officer
    icon of calendar ~ 1998-02-25
    OF - Director → CIF 0
  • 27
    Parry, William
    Retired born in April 1910
    Individual
    Officer
    icon of calendar ~ 1994-05-04
    OF - Director → CIF 0
  • 28
    Wildman, Mary Patricia
    Local Government Employee born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 29
    Collins, Daniel
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-19 ~ 2001-10-04
    OF - Director → CIF 0
  • 30
    Speirs, John Houghton
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 31
    Wright, William Rodney
    Steward born in September 1942
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2001-10-04
    OF - Director → CIF 0
  • 32
    Parkinson, Michael George
    Pipe Fitter born in October 1953
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 33
    Hales, Derek Robert
    Electrician born in February 1959
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 34
    Crisp, Anthony Gerrard
    Clinical Psychologist born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 35
    Allen, Matthew Robert
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2015-09-18
    OF - Director → CIF 0
    Allen, Matthew Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 36
    Hodson, Robert Charles
    Principal Robert Hodson Assoc born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2021-06-03
    OF - Director → CIF 0
  • 37
    Mcenaney, John
    Electrical Engineer born in August 1949
    Individual
    Officer
    icon of calendar 2001-02-24 ~ 2001-10-04
    OF - Director → CIF 0
  • 38
    Swetnam, Herbert George
    Port Operations Foreman born in April 1949
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 39
    Foster, George Gerald
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2001-10-04
    OF - Director → CIF 0
  • 40
    Doswell, Alexander
    Retired born in October 1923
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 41
    Crute, Charles Reginald
    Retired born in June 1923
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 42
    Gogarty, Tracey Elizabeth
    Catering Manager born in June 1963
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 43
    Settle, Henry Frederick
    Chartered Accountant born in April 1927
    Individual
    Officer
    icon of calendar ~ 1998-07-05
    OF - Director → CIF 0
  • 44
    Black, Michael
    Retired born in January 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 45
    Arnold, Kenneth
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2005-02-28
    OF - Director → CIF 0
    Arnold, Kenneth
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 46
    Rimmer, Patricia Anne
    Personnel Administrator born in June 1957
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 47
    Unitt, Clive Martin
    Accountant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 48
    Bowen, Nigel
    Personnel Manager born in September 1961
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 49
    Mr Andrew Roberts
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
  • 50
    Webster, Graham Bernard
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 1995-04-19
    OF - Director → CIF 0
  • 51
    Standish, Craig
    Docks born in May 1970
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2001-10-04
    OF - Director → CIF 0
  • 52
    Staveley, Brian Edlestone
    Individual
    Officer
    icon of calendar ~ 1999-06-13
    OF - Secretary → CIF 0
  • 53
    Osborne, Thomas
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2001-10-04
    OF - Director → CIF 0
  • 54
    Fairclough, William Edwin
    Retired Civil Servant born in March 1929
    Individual
    Officer
    icon of calendar ~ 2000-10-06
    OF - Director → CIF 0
  • 55
    Stuart, Ronald Royden
    Retired born in April 1923
    Individual
    Officer
    icon of calendar ~ 1996-03-03
    OF - Director → CIF 0
  • 56
    Mawdsley, Eveline
    Personnel Manager born in January 1936
    Individual
    Officer
    icon of calendar ~ 2001-10-04
    OF - Director → CIF 0
  • 57
    Field, Frank, Rt Hon
    Mp born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-26 ~ 2021-06-03
    OF - Director → CIF 0
  • 58
    Gallagher, Sandra Mary
    Local Government Officer born in February 1948
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1993-10-26
    OF - Director → CIF 0
  • 59
    Jellicoe, Themas Keith
    Steel Worker born in January 1937
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1996-04-29
    OF - Director → CIF 0
  • 60
    Monti, Kenneth William
    Retired born in December 1928
    Individual
    Officer
    icon of calendar ~ 2006-09-29
    OF - Director → CIF 0
  • 61
    Carr, Denise Angela
    Research Associate born in January 1953
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 62
    Williams, Alice Mary
    Asst To Financial Director-Newpaper Publishing born in May 1931
    Individual
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 63
    Murray, Paul Stephen James
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2003-11-13
    OF - Director → CIF 0
  • 64
    Hegarty, Joseph
    Public Transport born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 65
    Gaywood, William Charles
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2008-06-05
    OF - Director → CIF 0
    Gaywood, William Charles
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 66
    Rutter, William Robert
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 67
    Teare, Percival Barron
    Retired born in March 1921
    Individual
    Officer
    icon of calendar ~ 2003-05-29
    OF - Director → CIF 0
parent relation
Company in focus

MEDICASH HEALTH BENEFITS LIMITED

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
    icon of addressOne, Derby Square, Liverpool L2 1AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1931-07-24 (94 years 5 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
    icon of address1, 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
    icon of address1 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
    icon of addressOne 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
    icon of address1 Derby Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,714 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressOne, Derby Square, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    228,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Derby Square, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    icon of addressOne Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.