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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
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Frankton, Sarah, Dr
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Andrew
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Luce, Philip Anthony Enright
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Stuart Turner
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    GOLDENHOLD LIMITED - 2006-10-18
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    icon of addressCromwell Hospital, Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 46
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Al-sayed, Mohamed
    Deputy Chairman Semi-Government Office born in September 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 3
    Britton, Keith Eric, Professor
    Physician born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2007-08-15
    OF - Director → CIF 0
  • 4
    Lahey, Michele
    Chief Executive born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Conway, Marc
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Mcgarel Groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 8
    Weller, Peter John
    Finance Director born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2024-07-24
    OF - Director → CIF 0
  • 9
    Morrell, John Alston
    Self Employed born in August 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-16 ~ 1994-12-07
    OF - Director → CIF 0
    Morrell, John Alston
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-23 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 10
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Al Mazrooei, Khalaf
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar ~ 2002-04-01
    OF - Director → CIF 0
  • 12
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 13
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 14
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 15
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    Youngman, David Thomas Evelyn
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Secretary → CIF 0
  • 17
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2013-05-19
    OF - Director → CIF 0
  • 19
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2010-06-21
    OF - Director → CIF 0
  • 20
    Matar Al Hameiri, Mubarak
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2005-06-14
    OF - Director → CIF 0
  • 21
    Close, Wayne Paul
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Zilkha, Kevin Jerome
    Consultant Neurologist born in December 1929
    Individual
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Hudson, Nicholas John
    Company Secretary born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2006-12-28
    OF - Director → CIF 0
    Hudson, Nicholas John
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 24
    Gillespie, Wilson David
    Accountant born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 25
    Azad, Atique
    Investment Manager born in September 1954
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 26
    Buckley, Barbara, Dr
    Medical Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 27
    Al Shamsi, Hamad Abdulla Rashed Obaid
    Financial Services born in June 1968
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2006-12-06
    OF - Director → CIF 0
  • 28
    Baker, Alan
    Advisor born in January 1947
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1999-09-21
    OF - Director → CIF 0
  • 29
    George, Martin Peter
    Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 30
    Linton, Joy
    General Manager born in October 1965
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 31
    Callum, John Andrew Berry
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-09-26
    OF - Director → CIF 0
  • 32
    Al Muhairi, Matar Mohamed Ali
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2006-12-06
    OF - Director → CIF 0
  • 33
    Jennings, Thomas James
    Company Director born in March 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2008-03-14
    OF - Director → CIF 0
  • 34
    Jennings, Francis Gerald, Dr
    Company Director born in December 1950
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2008-03-14
    OF - Director → CIF 0
  • 35
    Franklin, Paula Catherine Heather, Dr
    Medical Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2019-05-22
    OF - Director → CIF 0
  • 36
    Faruqui, Mahmood Akhtar
    Banker
    Individual
    Officer
    icon of calendar ~ 1991-12-16
    OF - Director → CIF 0
  • 37
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 38
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Medical Consultant born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1993-06-23
    OF - Secretary → CIF 0
    icon of calendar 1994-01-01 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 39
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 40
    O'keefe, Michael James Francis
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-10-09
    OF - Director → CIF 0
  • 41
    Booth, Roy Wilson
    Chartered Accountant born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2008-03-14
    OF - Director → CIF 0
  • 42
    Alkhoori, Mohamed Haji
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-06
    OF - Director → CIF 0
  • 43
    Fieldhouse, Philippa Jane
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 44
    Martin, Hume
    Hospital Exec born in June 1947
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 45
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-05-17
    OF - Director → CIF 0
  • 46
    Al Muhairi, Abdul Rahman, Doctor
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2008-03-14
    OF - Director → CIF 0
    Al Muhairi, Abdul Rahman, Doctor
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2006-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICAL SERVICES INTERNATIONAL LIMITED

Previous name
FROLMEAD LIMITED - 1979-12-31
Standard Industrial Classification
86900 - Other Human Health Activities
86210 - General Medical Practice Activities
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • MEDICAL SERVICES INTERNATIONAL LIMITED
    Info
    FROLMEAD LIMITED - 1979-12-31
    Registered number 01416977
    icon of addressCromwell Hospital, Cromwell Road, London SW5 0TU
    PRIVATE LIMITED COMPANY incorporated on 1979-02-26 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MEDICAL SERVICES INTERNATIONAL LIMITED
    S
    Registered number 01416977
    icon of addressCromwell 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
  • icon of addressWilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.