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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 22
  • 1
    Picknett, Paul William
    Born in June 1955
    Individual (26 offsprings)
    Officer
    2005-11-09 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Whitfield Jones, Rosemary
    Individual (33 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pochat Cottilloux, Laurent
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2004-07-06 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Andrews, Derry Richard
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Seymour, Paul Anthony Colin
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2001-08-30 ~ 2005-12-03
    OF - Director → CIF 0
  • 6
    Scullion, Stuart Hugh
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2005-11-14
    OF - Director → CIF 0
  • 7
    Spielmann, Patrick
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 2000-06-16
    OF - Director → CIF 0
  • 8
    Matras, Laurent Michel Robert
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 9
    Lehmann, Alexis
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Sampson, Roy Leonard
    Born in July 1955
    Individual (36 offsprings)
    Officer
    2005-11-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 11
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2005-11-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Richard Graham White
    Individual (1 offspring)
    Insolvency
    2009-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ipe Jacob
    Individual (1 offspring)
    Insolvency
    2009-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Fleury, Jean Eugene Alfred
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2003-09-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 15
    Py, Jean-bernard
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 2005-11-09
    OF - Director → CIF 0
  • 16
    Duffour, Michel
    Born in August 1959
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2005-11-09
    OF - Director → CIF 0
  • 17
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (57 offsprings)
    Officer
    2005-11-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 18
    Allard-jacquin, Lucien
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 2000-06-16
    OF - Director → CIF 0
  • 19
    Derez, Thierry
    Born in February 1957
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2005-03-29
    OF - Director → CIF 0
  • 20
    Stoetzel, Francois
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1999-05-28
    OF - Director → CIF 0
  • 21
    Sastre, Christian
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 2000-06-16
    OF - Director → CIF 0
  • 22
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    1992-07-02 ~ 2005-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CLINICARE LIMITED

Period: 2000-01-21 ~ 2010-08-18
Company number: 02517613
Registered names
CLINICARE LIMITED - Dissolved
HERONSTAGE LIMITED - 1990-09-03
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • CLINICARE LIMITED
    Info
    STRASBOURGEOISE UK PRIVATE HEALTH INSURANCE SERVICES LIMITED - 2000-01-21
    HERONSTAGE LIMITED - 2000-01-21
    Registered number 02517613
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-02 and dissolved on 2010-08-18 (20 years 1 month). 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.