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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
30
- 1
Bates, Clare
Born in February 1976Individual (157 offsprings)Officer2014-03-07 ~ 2016-07-01OF - Director → CIF 0Bates, Clare
Individual (157 offsprings)Officer2014-03-07 ~ 2016-07-01OF - Secretary → CIF 0 - 2
Caldwell, William James Sutherland
Born in July 1957Individual (9 offsprings)Officer1992-02-01 ~ 2001-12-04OF - Director → CIF 0 - 3
Hammill, Edward Sean Anthony
Born in January 1963Individual (9 offsprings)Officer2005-08-01 ~ 2007-04-13OF - Director → CIF 0 - 4
Corbin, Christopher
Born in December 1955Individual (45 offsprings)Officer2014-03-07 ~ 2018-10-01OF - Director → CIF 0Mr Christopher Corbin
Born in December 1955Individual (45 offsprings)Person with significant control2016-04-06 ~ 2018-06-05PE - Has significant influence or control → CIF 0 - 5
Hilger, Paul Joseph
Born in October 1959Individual (10 offsprings)Officer2005-01-01 ~ 2007-02-01OF - Director → CIF 0 - 6
Joint, Graham
Born in October 1957Individual (1 offspring)Officer1992-02-01 ~ 1996-07-31OF - Director → CIF 0 - 7
Koenig, Peggy Jean
Born in December 1956Individual (14 offsprings)Officer2007-04-13 ~ 2014-03-07OF - Director → CIF 0 - 8
Rizzuto, Richard Salvatore
Born in September 1949Individual (1 offspring)Officer1992-09-30 ~ 2001-01-02OF - Director → CIF 0 - 9
Noble, Richard Allan
Born in January 1956Individual (9 offsprings)Officer2002-10-21 ~ 2004-09-07OF - Director → CIF 0 - 10
Tansey, Michael John
Born in November 1952Individual (17 offsprings)Officer2001-12-28 ~ 2002-10-21OF - Director → CIF 0 - 11
Gardiner, William
Born in September 1943Individual (6 offsprings)Officer(before 1991-09-05) ~ 2001-12-28OF - Director → CIF 0 - 12
Shore, Amanda Louise
Born in March 1963Individual (5 offsprings)Officer1992-02-01 ~ 2001-01-31OF - Director → CIF 0 - 13
Angrave, Stephen James
Born in September 1955Individual (11 offsprings)Officer(before 1991-09-05) ~ 2005-03-31OF - Director → CIF 0Angrave, Stephen James
Individual (11 offsprings)Officer(before 1991-09-05) ~ 2005-03-31OF - Secretary → CIF 0 - 14
Schubert, John David
Born in September 1947Individual (1 offspring)Officer(before 1991-09-05) ~ 2001-01-02OF - Director → CIF 0 - 15
Mckay, Peter
Born in May 1952Individual (27 offsprings)Officer2001-12-28 ~ 2003-07-10OF - Director → CIF 0 - 16
Lawrence, Richard
Born in September 1964Individual (7 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0 - 17
Adshead, Vivien Mary
Born in September 1955Individual (27 offsprings)Officer2005-01-01 ~ 2007-04-13OF - Director → CIF 02014-03-07 ~ 2018-10-01OF - Director → CIF 0 - 18
Grace, Francis Victor
Born in August 1947Individual (1 offspring)Officer(before 1991-09-05) ~ 2001-01-02OF - Director → CIF 0 - 19
Morrow, Andrew Martin
Born in November 1967Individual (194 offsprings)Officer2026-05-12 ~ nowOF - Director → CIF 0 - 20
Roxborough, Stephen Mark
Born in November 1955Individual (12 offsprings)Officer(before 1991-09-05) ~ 2004-12-31OF - Director → CIF 0 - 21
Ms Vivien Asdhead
Born in September 1955Individual (7 offsprings)Person with significant control2016-04-06 ~ 2018-06-05PE - Has significant influence or control → CIF 0 - 22
Brucato, Charles Joseph
Born in October 1973Individual (18 offsprings)Officer2007-04-13 ~ 2014-03-07OF - Director → CIF 0 - 23
Hammill, Nigel St John
Born in April 1947Individual (11 offsprings)Officer(before 1991-09-05) ~ 1995-03-31OF - Director → CIF 0 - 24
Brockmann, Nigel John William, Mr.
Born in August 1949Individual (39 offsprings)Officer2001-12-28 ~ 2007-04-13OF - Director → CIF 0 - 25
Mcconkey, Clifford Alexander
Born in April 1970Individual (27 offsprings)Officer2015-02-20 ~ nowOF - Director → CIF 0 - 26
Nanji, Azra
Born in December 1979Individual (22 offsprings)Officer2007-04-13 ~ 2014-03-07OF - Director → CIF 0Nanji, Azra
Individual (22 offsprings)Officer2007-04-13 ~ 2014-03-07OF - Secretary → CIF 0 - 27
Stratton, Christopher Ian
Born in December 1965Individual (21 offsprings)Officer2014-03-07 ~ 2015-02-20OF - Director → CIF 0Stratton, Christopher Ian
Individual (21 offsprings)Officer2005-03-31 ~ 2007-04-13OF - Secretary → CIF 0 - 28
Bigelow, Jonathan L
Born in June 1950Individual (11 offsprings)Officer2007-04-13 ~ 2014-03-07OF - Director → CIF 0 - 29
Jackson, Benjamin Shaun
Born in February 1984Individual (73 offsprings)Officer2026-05-12 ~ nowOF - Director → CIF 0 - 30GARDINER-CALDWELL (HOLDINGS) LIMITED - 2009-05-14GARDINER - CALDWELL COMMUNICATIONS LIMITED - 1987-02-27NEWTONDATA LIMITED - 1983-05-138th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ASHFIELD HEALTH LIMITED
Period: 2021-03-04 ~ now
Company number: 01887613
Registered names
ASHFIELD HEALTH LIMITED - now
ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED - 2021-03-04
KNOWLEDGEPOINT360 GROUP LIMITED - 2016-06-01 01689312
THE GARDINER-CALDWELL GROUP LIMITED - 2009-05-14
GARDINER-CALDWELL COMMUNICATIONS LIMITED - 2002-04-04 01689312
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
InfoASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED - 2021-03-04KNOWLEDGEPOINT360 GROUP LIMITED - 2021-03-04THE GARDINER-CALDWELL GROUP LIMITED - 2021-03-04GARDINER-CALDWELL COMMUNICATIONS LIMITED - 2021-03-04GARDINER-CALDWELL SCIENTIFIC STUDIES LIMITED - 2021-03-04HISTOVAIN LIMITED - 2021-03-04Registered number 018876138th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1ANPRIVATE LIMITED COMPANY incorporated on 1985-02-19 (41 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-05CIF 0ASHFIELD HEALTH LIMITED
SRegistered number 01887613Ashfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HWPrivate Company Limited By Shares in England And Wales, EnglandCIF 1ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED
SRegistered number 01887613Ashfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HWPrivate Company Limited By Shares in England And Wales, EnglandCIF 2 CIF 3ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED
SRegistered number 01887613Ashfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HWPrivate Company Limited By Shares in England And Wales, EnglandCIF 4ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED
SRegistered number 01887613Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England, LE65 1HWPrivate Company Limited By Shares in England And Wales, EnglandCIF 5
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Offspring entities and appointments
5
- 1
EMED-MEDIA LIMITED
04070396Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE2G.J. GOODWIN LIMITED
00479158Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved Corporate (25 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE3MICROMEDEX EUROPE LIMITED - 2006-12-19SUNDAY GRAPHIC LIMITED - 2002-09-23Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE4RAPID 4388 LIMITED - 1987-12-28Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE5INTERCEDE 456 LIMITED - 1987-08-25Ashfield House, Resolution Road, Ashby-de-la-zouch, LeicestershireDissolved Corporate (25 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
