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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 30
  • 1
    Leslie, Norman Robert
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-19) ~ 1993-01-13
    OF - Director → CIF 0
  • 2
    Howe, Peter Charles
    Barrister
    Individual (61 offsprings)
    Officer
    1991-03-19 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2005-04-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    1996-12-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Moule, Martin David
    Marketing Development born in September 1955
    Individual (53 offsprings)
    Officer
    1995-12-06 ~ 1997-09-24
    OF - Director → CIF 0
  • 6
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2007-08-21 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 8
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2007-08-21 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 9
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (62 offsprings)
    Officer
    2008-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (126 offsprings)
    Officer
    2000-12-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Smith, Philip
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    1991-03-19 ~ 1995-12-06
    OF - Director → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-03-30 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 13
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 14
    Suchopar, Ladislav Vaclav
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    1991-03-19 ~ 1991-06-30
    OF - Director → CIF 0
  • 15
    Jenkins, Gareth David
    Company Director born in January 1976
    Individual (10 offsprings)
    Officer
    2016-06-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 16
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-07-25 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 17
    Lowe, Nigel
    Chartered Secretary
    Individual (111 offsprings)
    Officer
    2006-06-30 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 18
    Ford, David William
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2016-06-09
    OF - Director → CIF 0
  • 19
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 20
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 21
    Foster, Simon William
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    2004-04-29 ~ 2016-06-20
    OF - Director → CIF 0
  • 22
    Young, Alan Robert
    Company Director born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1992-03-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 23
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual (17 offsprings)
    Officer
    1995-12-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 24
    Capel, David
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    1997-09-24 ~ 2004-04-29
    OF - Director → CIF 0
  • 25
    Grayburn, Jeremy Ward
    Mkt Operations Director born in August 1952
    Individual (14 offsprings)
    Officer
    1991-12-10 ~ 1996-12-03
    OF - Director → CIF 0
  • 26
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual (23 offsprings)
    Officer
    1998-08-03 ~ 2000-12-19
    OF - Director → CIF 0
  • 27
    Hale, Isla Rebecca
    Individual (15 offsprings)
    Officer
    2004-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 29
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED DUNBAR HEALTHCARE MARKETING LIMITED

Period: 1991-03-19 ~ 2020-05-12
Company number: 02594881
Registered name
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    Info
    Registered number 02594881
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 and dissolved on 2020-05-12 (29 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 5 April 2026 and licensed under the Open Government Licence v3.0.