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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 53
  • 1
    Morrell, John Alston
    Born in August 1927
    Individual (25 offsprings)
    Officer
    1991-12-16 ~ 1994-12-07
    OF - Director → CIF 0
    Morrell, John Alston
    Individual (25 offsprings)
    Officer
    1993-06-23 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2008-07-07 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    George, Martin Peter
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2010-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Linton, Joy
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 7
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2008-07-07 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Fieldhouse, Philippa Jane
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 9
    Alkhoori, Mohamed Haji
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Buckley, Barbara, Dr
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Jennings, Francis Gerald, Dr
    Born in December 1950
    Individual (68 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - Director → CIF 0
  • 13
    Al Muhairi, Abdul Rahman, Doctor
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2008-03-14
    OF - Director → CIF 0
    Al Muhairi, Abdul Rahman, Doctor
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 14
    Mcgrath, Andrew
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Born in July 1941
    Individual (12 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-06-23
    OF - Director → CIF 0
    (before 1993-02-15) ~ 2005-06-30
    OF - Director → CIF 0
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1993-06-23
    OF - Secretary → CIF 0
    1994-01-01 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 16
    Faruqui, Mahmood Akhtar
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1991-12-16
    OF - Director → CIF 0
  • 17
    Brown, Stuart Turner
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 19
    Al Muhairi, Matar Mohamed Ali
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2006-12-06
    OF - Director → CIF 0
  • 20
    Booth, Roy Wilson
    Born in September 1958
    Individual (95 offsprings)
    Officer
    2007-07-30 ~ 2008-03-14
    OF - Director → CIF 0
  • 21
    Britton, Keith Eric, Professor
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2007-08-15
    OF - Director → CIF 0
  • 22
    Matar Al Hameiri, Mubarak
    Born in August 1961
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2005-06-14
    OF - Director → CIF 0
  • 23
    Azad, Atique
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1993-05-05
    OF - Director → CIF 0
  • 24
    Al Shamsi, Hamad Abdulla Rashed Obaid
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2006-12-06
    OF - Director → CIF 0
  • 25
    Lahey, Michele
    Born in October 1953
    Individual (22 offsprings)
    Officer
    2008-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Bowden, Richard Thomas
    Born in August 1955
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Jennings, Thomas James
    Born in March 1954
    Individual (111 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - Director → CIF 0
  • 28
    Baker, Alan
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1994-05-23 ~ 1999-09-21
    OF - Director → CIF 0
  • 29
    Close, Wayne Paul
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2018-05-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Youngman, David Thomas Evelyn
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-02-15
    OF - Secretary → CIF 0
  • 31
    Al-sayed, Mohamed
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1993-05-05
    OF - Director → CIF 0
  • 32
    Franklin, Paula Catherine Heather, Dr
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ 2019-05-22
    OF - Director → CIF 0
  • 33
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    2008-03-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 34
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 35
    Weller, Peter John
    Finance Director born in August 1969
    Individual (49 offsprings)
    Officer
    2020-06-30 ~ 2024-07-24
    OF - Director → CIF 0
  • 36
    Luce, Philip Anthony Enright
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 37
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 38
    Martin, Hume
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 39
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2016-11-16 ~ 2018-05-17
    OF - Director → CIF 0
  • 40
    Hudson, Nicholas John
    Born in December 1960
    Individual (32 offsprings)
    Officer
    2006-12-06 ~ 2006-12-28
    OF - Director → CIF 0
    Hudson, Nicholas John
    Individual (32 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 41
    Gillespie, Wilson David
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2007-08-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 42
    Callum, John Andrew Berry
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2007-09-26
    OF - Director → CIF 0
  • 43
    Zilkha, Kevin Jerome
    Born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 2005-02-28
    OF - Director → CIF 0
  • 44
    Frankton, Sarah
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 45
    Conway, Marc
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2019-05-24
    OF - Director → CIF 0
  • 46
    Al Mazrooei, Khalaf
    Born in January 1966
    Individual (1 offspring)
    Officer
    (before 1994-12-07) ~ 2002-04-01
    OF - Director → CIF 0
  • 47
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2008-03-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 48
    O'keefe, Michael James Francis
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2007-10-09
    OF - Director → CIF 0
  • 49
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 50
    Mcgarel Groves, Hugh Macmillan Jullian
    Born in June 1952
    Individual (16 offsprings)
    Officer
    1997-04-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 51
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2014-07-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 52
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Secretary → CIF 0
  • 53
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDICAL SERVICES INTERNATIONAL LIMITED

Period: 1979-12-31 ~ now
Company number: 01416977
Registered names
MEDICAL SERVICES INTERNATIONAL LIMITED - now
FROLMEAD LIMITED - 1979-12-31
Standard Industrial Classification
86900 - Other Human Health Activities
86102 - Medical Nursing Home Activities
86210 - General Medical Practice 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 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    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 1
  • 1
    LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED
    11776676
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-08-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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