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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 25
  • 1
    Edwards, Peter Malcolm
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Campbell, Glen
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2001-10-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Kent, Clive
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2006-01-10
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2002-05-23 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Robu, Vitalie
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Bromley, Diane Elizabeth, Ma
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2010-02-17 ~ 2010-06-22
    OF - Director → CIF 0
  • 7
    Webb, Stuart Michael
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2005-06-22 ~ 2010-06-22
    OF - Director → CIF 0
  • 8
    Mcginlay, Marguerite Coll
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ 2005-04-04
    OF - Director → CIF 0
  • 9
    Webb, Robert John Arthur
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-01-25) ~ 1991-08-06
    OF - Director → CIF 0
  • 10
    Kennison, Kenneth William
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-01-25) ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Groenvold, Jesper
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2001-10-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 12
    Poole, Tracey Anne
    Individual (12 offsprings)
    Officer
    1998-09-09 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 13
    Hymas, Roger Frederick
    Born in April 1946
    Individual (14 offsprings)
    Officer
    2001-12-13 ~ 2006-12-28
    OF - Director → CIF 0
  • 14
    Carruthers, James Maxwell
    Born in November 1954
    Individual (74 offsprings)
    Officer
    2001-10-22 ~ 2005-02-07
    OF - Director → CIF 0
    Carruthers, James Maxwell
    Individual (74 offsprings)
    Officer
    2001-10-22 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 15
    Patel, Pradipkumar Raojibhai, Mr.
    Individual (13 offsprings)
    Officer
    2007-12-14 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 16
    Oleary, Anthony James
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1998-09-09 ~ 2001-10-22
    OF - Director → CIF 0
  • 17
    Macdonald-smith, Kenneth Alexander, Dr
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-25) ~ 1998-12-14
    OF - Director → CIF 0
  • 18
    Brandon-cross, Bradley Mitchell
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2001-10-22 ~ 2005-07-21
    OF - Director → CIF 0
  • 19
    Thomason, Joan
    Individual (3 offsprings)
    Officer
    (before 1992-01-25) ~ 1998-09-09
    OF - Secretary → CIF 0
  • 20
    Ratcliff, Robert Frederick
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Rajadhyaksha, Sunil
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2010-05-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 22
    Sammes, Christopher Leonard
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2005-06-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 23
    Brinzan, Vadim
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2010-05-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 24
    Sherman, Antony
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2001-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 25
    Wood, Stephen Francis
    Born in February 1950
    Individual (7 offsprings)
    Officer
    1996-09-06 ~ 2001-10-22
    OF - Director → CIF 0
parent relation
Company in focus

EMR HEALTH INSURANCE SERVICES LIMITED

Period: 2007-10-10 ~ 2011-02-08
Company number: 02104155
Registered names
EMR HEALTH INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • EMR HEALTH INSURANCE SERVICES LIMITED
    Info
    RUBICON HEALTH LIMITED - 2007-10-10
    EXECUTIVE HEALTHCARE LIMITED - 2007-10-10
    Registered number 02104155
    C/o Bryan Cave, 88 Wood Street, London EC2V 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-26 and dissolved on 2011-02-08 (23 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.