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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
    George, Martin Peter
    Managing Director born in May 1962
    Individual (25 offsprings)
    Officer
    2010-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Matar Al Hameiri, Mubarak
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2005-06-14
    OF - Director → CIF 0
  • 3
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2008-07-07 ~ 2013-05-19
    OF - Director → CIF 0
  • 4
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Lahey, Michele
    Chief Executive born in October 1953
    Individual (22 offsprings)
    Officer
    2008-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Jennings, Thomas James
    Company Director born in March 1954
    Individual (111 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - Director → CIF 0
  • 7
    Mcgrath, Andrew
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2016-11-16 ~ 2018-05-17
    OF - Director → CIF 0
  • 9
    Frankton, Sarah, Dr
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 10
    O'keefe, Michael James Francis
    Company Director born in January 1943
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2007-10-09
    OF - Director → CIF 0
  • 11
    Faruqui, Mahmood Akhtar
    Banker
    Individual (1 offspring)
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 12
    Fieldhouse, Philippa Jane
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 13
    Close, Wayne Paul
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2018-05-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Booth, Roy Wilson
    Chartered Accountant born in September 1958
    Individual (95 offsprings)
    Officer
    2007-07-30 ~ 2008-03-14
    OF - Director → CIF 0
  • 15
    Baker, Alan
    Advisor born in January 1947
    Individual (2 offsprings)
    Officer
    1994-05-23 ~ 1999-09-21
    OF - Director → CIF 0
  • 16
    Al-sayed, Mohamed
    Deputy Chairman Semi-Government Office born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 17
    Harrison, Michael
    Director born in July 1974
    Individual (79 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Jennings, Francis Gerald, Dr
    Company Director born in December 1950
    Individual (69 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - Director → CIF 0
  • 19
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 20
    Al Mazrooei, Khalaf
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
  • 21
    Al Muhairi, Abdul Rahman, Doctor
    Director 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
  • 22
    Linton, Joy
    General Manager born in October 1965
    Individual (9 offsprings)
    Officer
    2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 23
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Medical Consultant born in July 1941
    Individual (12 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
    ~ 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
  • 24
    Morrell, John Alston
    Self Employed born in August 1927
    Individual (24 offsprings)
    Officer
    1991-12-16 ~ 1994-12-07
    OF - Director → CIF 0
    Morrell, John Alston
    Individual (24 offsprings)
    Officer
    1993-06-23 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 25
    Brown, Stuart Turner
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 27
    Al Muhairi, Matar Mohamed Ali
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2006-12-06
    OF - Director → CIF 0
  • 28
    Callum, John Andrew Berry
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2007-09-26
    OF - Director → CIF 0
  • 29
    Azad, Atique
    Investment Manager born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 30
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Luce, Philip Anthony Enright
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 32
    Alkhoori, Mohamed Haji
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2006-12-06
    OF - Director → CIF 0
  • 33
    Los, Steven Michael
    Company Director born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 34
    Martin, Hume
    Hospital Exec born in June 1947
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 35
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2008-07-07 ~ 2010-06-21
    OF - Director → CIF 0
  • 36
    Mcgarel Groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (16 offsprings)
    Officer
    1997-04-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 37
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (106 offsprings)
    Officer
    2008-03-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 38
    Hudson, Nicholas John
    Company Secretary 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
  • 39
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    2008-03-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 40
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-07-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 41
    Al Shamsi, Hamad Abdulla Rashed Obaid
    Financial Services born in June 1968
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2006-12-06
    OF - Director → CIF 0
  • 42
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2014-07-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 43
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 44
    Franklin, Paula Catherine Heather, Dr
    Medical Director born in November 1959
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ 2019-05-22
    OF - Director → CIF 0
  • 45
    Buckley, Barbara, Dr
    Medical Director born in March 1961
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 46
    Zilkha, Kevin Jerome
    Consultant Neurologist born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 47
    Gillespie, Wilson David
    Accountant born in July 1955
    Individual (11 offsprings)
    Officer
    2007-08-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 48
    Britton, Keith Eric, Professor
    Physician born in June 1939
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2007-08-15
    OF - Director → CIF 0
  • 49
    Weller, Peter John
    Finance Director born in August 1969
    Individual (49 offsprings)
    Officer
    2020-06-30 ~ 2024-07-24
    OF - Director → CIF 0
  • 50
    Youngman, David Thomas Evelyn
    Individual (2 offsprings)
    Officer
    ~ 1993-02-15
    OF - Secretary → CIF 0
  • 51
    Conway, Marc
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2019-05-24
    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, 386 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
86102 - Medical Nursing Home Activities
86900 - Other Human Health 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 (16 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 22 April 2026 and licensed under the Open Government Licence v3.0.