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
    Brown, Stuart Turner
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Frankton, Sarah, Dr
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
  • 3
    Melia, Sarah
    Company Director born in December 1971
    Individual (21 offsprings)
    Officer
    2023-06-12 ~ now
    OF - director → CIF 0
  • 4
    Luce, Philip Anthony Enright
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
  • 5
    Mcgrath, Andrew
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 6
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2008-03-14 ~ now
    OF - secretary → CIF 0
Ceased 46
  • 1
    Matar Al Hameiri, Mubarak
    Company Director born in August 1961
    Individual
    Officer
    1998-05-19 ~ 2005-06-14
    OF - director → CIF 0
  • 2
    Alkhoori, Mohamed Haji
    Company Director born in December 1967
    Individual
    Officer
    2005-06-29 ~ 2006-12-06
    OF - director → CIF 0
  • 3
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Medical Consultant born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-06-23
    OF - director → CIF 0
    ~ 2005-06-30
    OF - director → CIF 0
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1993-06-23
    OF - secretary → CIF 0
    1994-01-01 ~ 2003-07-08
    OF - secretary → CIF 0
  • 5
    George, Martin Peter
    Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2012-10-31
    OF - director → CIF 0
  • 6
    Youngman, David Thomas Evelyn
    Individual
    Officer
    ~ 1993-02-15
    OF - secretary → CIF 0
  • 7
    Hudson, Nicholas John
    Company Secretary born in December 1960
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2006-12-28
    OF - director → CIF 0
    Hudson, Nicholas John
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - secretary → CIF 0
  • 8
    Azad, Atique
    Investment Manager born in September 1954
    Individual
    Officer
    ~ 1993-05-05
    OF - director → CIF 0
  • 9
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (13 offsprings)
    Officer
    2008-03-14 ~ 2010-07-30
    OF - director → CIF 0
  • 10
    Baker, Alan
    Advisor born in January 1947
    Individual
    Officer
    1994-05-23 ~ 1999-09-21
    OF - director → CIF 0
  • 11
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - director → CIF 0
  • 12
    Faruqui, Mahmood Akhtar
    Banker
    Individual
    Officer
    ~ 1991-12-16
    OF - director → CIF 0
  • 13
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-07-07 ~ 2012-12-10
    OF - director → CIF 0
  • 14
    Lahey, Michele
    Chief Executive born in October 1953
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2013-12-31
    OF - director → CIF 0
  • 15
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - director → CIF 0
  • 16
    O'keefe, Michael James Francis
    Company Director born in January 1943
    Individual
    Officer
    2006-12-06 ~ 2007-10-09
    OF - director → CIF 0
  • 17
    Weller, Peter John
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2024-07-24
    OF - director → CIF 0
  • 18
    Gillespie, Wilson David
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ 2008-03-14
    OF - director → CIF 0
  • 19
    Linton, Joy
    General Manager born in October 1965
    Individual
    Officer
    2015-10-29 ~ 2016-09-14
    OF - director → CIF 0
  • 20
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2018-05-17
    OF - director → CIF 0
  • 21
    Booth, Roy Wilson
    Chartered Accountant born in September 1958
    Individual (24 offsprings)
    Officer
    2007-07-30 ~ 2008-03-14
    OF - director → CIF 0
  • 22
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2008-07-07
    OF - director → CIF 0
  • 23
    Jennings, Francis Gerald, Dr
    Company Director born in December 1950
    Individual (37 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - director → CIF 0
  • 24
    Al-sayed, Mohamed
    Deputy Chairman Semi-Government Office born in September 1951
    Individual
    Officer
    ~ 1993-05-05
    OF - director → CIF 0
  • 25
    Callum, John Andrew Berry
    Company Director born in April 1944
    Individual
    Officer
    2006-12-06 ~ 2007-09-26
    OF - director → CIF 0
  • 26
    Al Shamsi, Hamad Abdulla Rashed Obaid
    Financial Services born in June 1968
    Individual
    Officer
    1999-09-20 ~ 2006-12-06
    OF - director → CIF 0
  • 27
    Jennings, Thomas James
    Company Director born in March 1954
    Individual (83 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - director → CIF 0
  • 28
    Martin, Hume
    Hospital Exec born in June 1947
    Individual
    Officer
    2007-04-26 ~ 2008-07-18
    OF - director → CIF 0
  • 29
    Franklin, Paula Catherine Heather, Dr
    Medical Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2019-05-22
    OF - director → CIF 0
  • 30
    Fieldhouse, Philippa Jane
    Company Director born in March 1970
    Individual
    Officer
    2014-01-01 ~ 2018-05-17
    OF - director → CIF 0
  • 31
    Buckley, Barbara, Dr
    Medical Director born in March 1961
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2022-01-01
    OF - director → CIF 0
  • 32
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2008-07-07 ~ 2013-05-19
    OF - director → CIF 0
  • 33
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-05-17
    OF - director → CIF 0
  • 34
    Britton, Keith Eric, Professor
    Physician born in June 1939
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2007-08-15
    OF - director → CIF 0
  • 35
    Conway, Marc
    Company Director born in May 1971
    Individual
    Officer
    2018-05-17 ~ 2019-05-24
    OF - director → CIF 0
  • 36
    Al Mazrooei, Khalaf
    Company Director born in January 1966
    Individual
    Officer
    ~ 2002-04-01
    OF - director → CIF 0
  • 37
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2010-06-21
    OF - director → CIF 0
  • 38
    Close, Wayne Paul
    Company Director born in July 1963
    Individual
    Officer
    2018-05-17 ~ 2021-03-31
    OF - director → CIF 0
  • 39
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2016-11-16 ~ 2018-05-17
    OF - director → CIF 0
  • 40
    Al Muhairi, Abdul Rahman, Doctor
    Director born in October 1964
    Individual
    Officer
    2002-02-25 ~ 2008-03-14
    OF - director → CIF 0
    Al Muhairi, Abdul Rahman, Doctor
    Individual
    Officer
    2003-07-08 ~ 2006-12-06
    OF - secretary → CIF 0
  • 41
    Al Muhairi, Matar Mohamed Ali
    Director born in August 1963
    Individual
    Officer
    2002-10-17 ~ 2006-12-06
    OF - director → CIF 0
  • 42
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual
    Officer
    2012-12-01 ~ 2016-09-30
    OF - director → CIF 0
  • 43
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-10-29
    OF - director → CIF 0
  • 44
    Zilkha, Kevin Jerome
    Consultant Neurologist born in December 1929
    Individual
    Officer
    ~ 2005-02-28
    OF - director → CIF 0
  • 45
    Mcgarel Groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2000-01-31
    OF - director → CIF 0
  • 46
    Morrell, John Alston
    Self Employed born in August 1927
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1994-12-07
    OF - director → CIF 0
    Morrell, John Alston
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1994-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

MEDICAL SERVICES INTERNATIONAL LIMITED

Previous name
FROLMEAD LIMITED - 1979-12-31
Standard Industrial Classification
86102 - Medical Nursing Home Activities
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
Related profiles found in government register
  • MEDICAL SERVICES INTERNATIONAL LIMITED
    Info
    FROLMEAD LIMITED - 1979-12-31
    Registered number 01416977
    Cromwell Hospital, Cromwell Road, London SW5 0TU
    Private Limited Company incorporated on 1979-02-26 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • MEDICAL SERVICES INTERNATIONAL LIMITED
    S
    Registered number 01416977
    Cromwell Hospital, Cromwell Road, London, United Kingdom, SW5 0TU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2019-08-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.