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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 33
  • 1
    Sarson, Michael Robert
    Director born in January 1956
    Individual (51 offsprings)
    Officer
    1998-11-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Moore, Stephen John
    Sales & Marketing Director born in March 1958
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Webb, Jamie Benjamin
    Director born in January 1974
    Individual (98 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2004-05-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Woods, Sheila Mary
    General Practioner born in September 1959
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 1996-10-18
    OF - Director → CIF 0
  • 7
    Abrahamson, John David
    Accountant born in May 1946
    Individual (30 offsprings)
    Officer
    1996-10-18 ~ 1999-07-06
    OF - Director → CIF 0
    Abrahamson, John David
    Individual (30 offsprings)
    Officer
    1996-10-18 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 8
    Brailey, Geoffrey Ian
    Chartered Accountant born in May 1950
    Individual (34 offsprings)
    Officer
    1996-10-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 9
    Gregory, Peter Andrew
    Born in July 1956
    Individual (50 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-10-18
    OF - Director → CIF 0
  • 10
    Eden, Roger Charles
    Accountant born in March 1956
    Individual (34 offsprings)
    Officer
    1996-10-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 11
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 12
    Parker, Fiona Jane
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 13
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Cornish, Diana Frederica
    Chairman Recruitment born in January 1943
    Individual (25 offsprings)
    Officer
    1999-07-22 ~ 2001-11-05
    OF - Director → CIF 0
  • 15
    Adams, Mark Ian
    Chief Executive born in January 1963
    Individual (36 offsprings)
    Officer
    2002-05-22 ~ 2004-09-06
    OF - Director → CIF 0
  • 16
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (93 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 17
    Rowley, John
    Company Director born in February 1944
    Individual (70 offsprings)
    Officer
    2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 18
    Story, Wayne
    Uk Operations Director born in January 1961
    Individual (157 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    OF - Director → CIF 0
  • 19
    Martin, Christopher Paul
    Director born in July 1962
    Individual (140 offsprings)
    Officer
    2001-08-03 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Individual (140 offsprings)
    Officer
    1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 20
    Olney, Richard Keith
    Chartered Accountant born in June 1967
    Individual (19 offsprings)
    Officer
    2008-12-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 21
    Briant, Timothy
    Director born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 22
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 23
    Munro, Ian James
    Director born in June 1977
    Individual (118 offsprings)
    Officer
    2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
    2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 24
    Mehta, Michael Subodh
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Marsh, Nigel Philip
    Company Director born in October 1962
    Individual (17 offsprings)
    Officer
    2003-07-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 26
    Lake, David Anthony
    Director born in January 1953
    Individual (34 offsprings)
    Officer
    1999-05-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 27
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (96 offsprings)
    Officer
    2003-04-30 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 28
    Barn, Janet
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    1996-12-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 30
    Lock, Darren John, Dr
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 31
    MGG HEALTH LIMITED
    - now 07880625
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24 07880625
    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 (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    RSS GLOBAL LIMITED
    - now 14526152
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    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
  • 33
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31 00555893
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    ~ 1994-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDACS HEALTHCARE LIMITED

Period: 2023-03-03 ~ now
Company number: 02518546
Registered names
MEDACS HEALTHCARE LIMITED - now
MMMR LIMITED - 1994-12-16
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.