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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
Active 4
  • 1
    Watson, Rebecca Jane
    Born in April 1969
    Individual (67 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Phillip Gary
    Born in December 1978
    Individual (27 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    33, Soho Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Brailey, Geoffrey Ian
    Chartered Accountant born in May 1950
    Individual
    Officer
    1996-10-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 2
    Briant, Timothy
    Director born in April 1970
    Individual (42 offsprings)
    Officer
    2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Abrahamson, John David
    Accountant born in May 1946
    Individual
    Officer
    1996-10-18 ~ 1999-07-06
    OF - Director → CIF 0
    Abrahamson, John David
    Individual
    Officer
    1996-10-18 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 4
    Moore, Stephen John
    Sales & Marketing Director born in March 1958
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Gregory, Peter Andrew
    Director/Medical Practitioner born in July 1956
    Individual (12 offsprings)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 6
    Munro, Ian James
    Director born in June 1977
    Individual (32 offsprings)
    Officer
    2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
    2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (67 offsprings)
    Officer
    2003-04-30 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 8
    Sarson, Michael Robert
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Rowley, John
    Company Director born in February 1944
    Individual
    Officer
    2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 10
    Eden, Roger Charles
    Accountant born in March 1956
    Individual
    Officer
    1996-10-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 11
    Lake, David Anthony
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 12
    Webb, Jamie Benjamin
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 13
    Lock, Darren John, Dr
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 14
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Woods, Sheila Mary
    General Practioner born in September 1959
    Individual
    Officer
    1994-11-16 ~ 1996-10-18
    OF - Director → CIF 0
  • 16
    Story, Wayne
    Uk Operations Director born in January 1961
    Individual (39 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    OF - Director → CIF 0
  • 17
    Parker, Fiona Jane
    Individual
    Officer
    1994-11-16 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 18
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (104 offsprings)
    Officer
    2004-05-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Martin, Christopher Paul
    Director born in July 1962
    Individual (48 offsprings)
    Officer
    2001-08-03 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Individual (48 offsprings)
    Officer
    1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 20
    Mehta, Michael Subodh
    Director born in December 1967
    Individual
    Officer
    2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Cornish, Diana Frederica
    Chairman Recruitment born in January 1943
    Individual
    Officer
    1999-07-22 ~ 2001-11-05
    OF - Director → CIF 0
  • 22
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 23
    Marsh, Nigel Philip
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 24
    Barn, Janet
    Director born in November 1951
    Individual
    Officer
    1996-12-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Adams, Mark Ian
    Chief Executive born in January 1963
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2004-09-06
    OF - Director → CIF 0
  • 26
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 27
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 28
    Olney, Richard Keith
    Chartered Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 29
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 30
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    ~ 1994-11-16
    PE - Nominee Secretary → CIF 0
  • 31
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDACS HEALTHCARE LIMITED

Previous names
MEDACS HEALTHCARE PLC - 2023-03-03
MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • MEDACS HEALTHCARE LIMITED
    Info
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2023-03-03
    MEDACS PROFESSIONAL RECRUITMENT PLC - 2023-03-03
    MMMR LIMITED - 2023-03-03
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 2023-03-03
    LIGHTSURE LIMITED - 2023-03-03
    Registered number 02518546
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-04 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.