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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
    Thomas, Phillip Gary
    Born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Rebecca Jane
    Born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    icon of address33, Soho Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    icon of address33, Soho Square, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Abrahamson, John David
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-07-06
    OF - Director → CIF 0
    Abrahamson, John David
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 2
    Rowley, John
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Story, Wayne
    Uk Operations Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2005-04-08
    OF - Director → CIF 0
  • 4
    Cornish, Diana Frederica
    Chairman Recruitment born in January 1943
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2001-11-05
    OF - Director → CIF 0
  • 5
    Mehta, Michael Subodh
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Adams, Mark Ian
    Chief Executive born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-09-06
    OF - Director → CIF 0
  • 7
    Woods, Sheila Mary
    General Practioner born in September 1959
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1996-10-18
    OF - Director → CIF 0
  • 8
    Munro, Ian James
    Director born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
    icon of calendar 2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 9
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    Gregory, Peter Andrew
    Director/Medical Practitioner born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-10-18
    OF - Director → CIF 0
  • 11
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 12
    Barn, Janet
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 14
    Sarson, Michael Robert
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Lock, Darren John, Dr
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 16
    Webb, Jamie Benjamin
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 17
    Parker, Fiona Jane
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 18
    Eden, Roger Charles
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 19
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Brailey, Geoffrey Ian
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 21
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Lake, David Anthony
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 23
    Moore, Stephen John
    Sales & Marketing Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 25
    Martin, Christopher Paul
    Director born in July 1962
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 26
    Marsh, Nigel Philip
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 27
    Briant, Timothy
    Director born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 28
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 29
    Olney, Richard Keith
    Chartered Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 30
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    icon of address33, Soho Square, London, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 1994-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDACS HEALTHCARE LIMITED

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

  • MEDACS HEALTHCARE LIMITED
    Info
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1991-04-08
    MEDACS HEALTHCARE PLC - 1991-04-08
    MEDACS HEALTHCARE SERVICES PLC - 1991-04-08
    MMMR LIMITED - 1991-04-08
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1991-04-08
    Registered number 02518546
    icon of address33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-04 (35 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.