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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 23
  • 1
    Smith, John Leo
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 2
    Inglis, Cory
    Born in June 1972
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Owen, Michael David Bower
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Rowley, David Alan
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2005-08-11 ~ 2009-09-23
    OF - Director → CIF 0
  • 5
    Matheson, Neil
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Graham, David Campbell
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 7
    Spedding, Mark
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 8
    Day, Andrew John
    Born in September 1953
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-29
    OF - Director → CIF 0
  • 9
    Young, Michael Dennis
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-29
    OF - Director → CIF 0
  • 10
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Dobson, Neil Michael
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2011-10-21
    OF - Director → CIF 0
  • 13
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2009-10-20 ~ 2011-04-11
    OF - Director → CIF 0
  • 14
    Pepp, Michael Fraser
    Born in August 1968
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-11-01
    OF - Director → CIF 0
    2003-07-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 15
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 16
    Swindells, Alan Traver
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 1997-11-28
    OF - Director → CIF 0
  • 17
    Withey, Sally-ann Patricia
    Born in October 1962
    Individual (123 offsprings)
    Officer
    2007-07-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Richardson, Alison Ruth
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-06-24
    OF - Director → CIF 0
  • 19
    Chandler, Jonathan Alex Russell
    Born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-06-01
    OF - Director → CIF 0
  • 20
    France, Stephen John Richard
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1995-04-18 ~ 1998-04-01
    OF - Director → CIF 0
    France, Stephen John Richard
    Individual (9 offsprings)
    Officer
    1995-04-18 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 21
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2005-08-11 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 22
    Roberts, Ian James
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-04-18
    OF - Secretary → CIF 0
  • 23
    HUNTSWORTH HEALTHCARE GROUP LIMITED
    - now 05143203
    TRUSHELFCO (NO.3050) LIMITED - 2004-06-23
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAND HEALTH INTERNATIONAL LIMITED

Period: 2006-01-19 ~ 2019-03-26
Company number: 02018312 05312467... (more)
Registered names
BRAND HEALTH INTERNATIONAL LIMITED - Dissolved 05312467... (more)
MARCHSYSTEM LIMITED - 1986-07-25
Standard Industrial Classification
74990 - Non-trading Company

  • BRAND HEALTH INTERNATIONAL LIMITED
    Info
    CONTEXT RESEARCH INTERNATIONAL LIMITED - 2006-01-19
    CONTEXT RESEARCH SERVICES LIMITED - 2006-01-19
    MARCHSYSTEM LIMITED - 2006-01-19
    Registered number 02018312
    3rd Floor 3 London Wall Buildings, London Wall, London EC2M 5SY
    PRIVATE LIMITED COMPANY incorporated on 1986-05-09 and dissolved on 2019-03-26 (32 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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