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 3
  • 1
    Lawrence, Richard
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcconkey, Clifford Alexander
    Company Director born in April 1970
    Individual (19 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 3
    GARDINER-CALDWELL (HOLDINGS) LIMITED - 2009-05-14
    GARDINER - CALDWELL COMMUNICATIONS LIMITED - 1987-02-27
    NEWTONDATA LIMITED - 1983-05-13
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 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
Ceased 25
  • 1
    Hammill, Nigel St John
    Medical Consultant born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Corbin, Christopher
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2014-03-07 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Christopher Corbin
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control → CIF 0
  • 3
    Mckay, Peter
    Managing Director born in May 1952
    Individual (3 offsprings)
    Officer
    2001-12-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Brockmann, Nigel John William, Mr.
    Personnel Director born in August 1949
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    Noble, Richard Allan
    President And Ceo born in January 1956
    Individual
    Officer
    2002-10-21 ~ 2004-09-07
    OF - Director → CIF 0
  • 6
    Rizzuto, Richard Salvatore
    Medical Education Producer born in September 1949
    Individual
    Officer
    1992-09-30 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Shore, Amanda Louise
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Brucato, Charles Joseph
    Private Equity Investor born in October 1973
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Gardiner, William
    Medical Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-12-28
    OF - Director → CIF 0
  • 10
    Koenig, Peggy Jean
    Private Equity Investor born in December 1956
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2014-03-07
    OF - Director → CIF 0
  • 11
    Nanji, Azra
    Private Equity Investor born in December 1979
    Individual
    Officer
    2007-04-13 ~ 2014-03-07
    OF - Director → CIF 0
    Nanji, Azra
    Private Equity Investor
    Individual
    Officer
    2007-04-13 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 12
    Roxborough, Stephen Mark
    Operations Director born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Schubert, John David
    Medical Consultant born in September 1947
    Individual
    Officer
    ~ 2001-01-02
    OF - Director → CIF 0
  • 14
    Grace, Francis Victor
    Medical Consultant born in August 1947
    Individual
    Officer
    ~ 2001-01-02
    OF - Director → CIF 0
  • 15
    Joint, Graham
    Editorial Director born in October 1957
    Individual
    Officer
    1992-02-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Bigelow, Jonathan L
    Private Equity Investor born in June 1950
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2014-03-07
    OF - Director → CIF 0
  • 17
    Hilger, Paul Joseph
    Chief Financial Officer (Thoms born in October 1959
    Individual
    Officer
    2005-01-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 18
    Caldwell, William James Sutherland
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 19
    Ms Vivien Asdhead
    Born in September 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control → CIF 0
  • 20
    Adshead, Vivien Mary
    Group Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-04-13
    OF - Director → CIF 0
    Adshead, Vivien Mary
    Managing Director born in September 1955
    Individual (1 offspring)
    2014-03-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Tansey, Michael John
    Publisher born in November 1952
    Individual
    Officer
    2001-12-28 ~ 2002-10-21
    OF - Director → CIF 0
  • 22
    Hammill, Edward Sean Anthony
    Director born in January 1963
    Individual
    Officer
    2005-08-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 23
    Angrave, Stephen James
    Group Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
    Angrave, Stephen James
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - Secretary → CIF 0
  • 24
    Bates, Clare
    Company Director born in February 1976
    Individual (98 offsprings)
    Officer
    2014-03-07 ~ 2016-07-01
    OF - Director → CIF 0
    Bates, Clare
    Individual (98 offsprings)
    Officer
    2014-03-07 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 25
    Stratton, Christopher Ian
    Company Director born in December 1965
    Individual
    Officer
    2014-03-07 ~ 2015-02-20
    OF - Director → CIF 0
    Stratton, Christopher Ian
    Individual
    Officer
    2005-03-31 ~ 2007-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHFIELD HEALTH LIMITED

Previous names
ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED - 2021-03-04
KNOWLEDGEPOINT360 GROUP LIMITED - 2016-06-01
THE GARDINER-CALDWELL GROUP LIMITED - 2009-05-14
GARDINER-CALDWELL COMMUNICATIONS LIMITED - 2002-04-04
GARDINER-CALDWELL SCIENTIFIC STUDIES LIMITED - 1987-02-27
HISTOVAIN LIMITED - 1985-03-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ASHFIELD HEALTH LIMITED
    Info
    ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED - 2021-03-04
    KNOWLEDGEPOINT360 GROUP LIMITED - 2016-06-01
    THE GARDINER-CALDWELL GROUP LIMITED - 2009-05-14
    GARDINER-CALDWELL COMMUNICATIONS LIMITED - 2002-04-04
    GARDINER-CALDWELL SCIENTIFIC STUDIES LIMITED - 1987-02-27
    HISTOVAIN LIMITED - 1985-03-18
    Registered number 01887613
    8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    Private Limited Company incorporated on 1985-02-19 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ASHFIELD HEALTH LIMITED
    S
    Registered number 01887613
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED
    S
    Registered number 01887613
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HW
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MICROMEDEX EUROPE LIMITED - 2006-12-19
    SUNDAY GRAPHIC LIMITED - 2002-09-23
    Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RAPID 4388 LIMITED - 1987-12-28
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    INTERCEDE 456 LIMITED - 1987-08-25
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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