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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 21
  • 1
    Wilkinson, Richard John
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Tresidder, David Robert
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Davis, Michael Ian
    Chartered Accountant born in December 1945
    Individual (26 offsprings)
    Officer
    1997-11-04 ~ 2015-10-06
    OF - Director → CIF 0
  • 4
    Rinck, Ingmar
    Finance Director born in April 1973
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Westley, Stephen Robert Douglas
    Individual (5 offsprings)
    Officer
    1991-12-23 ~ 1992-10-28
    OF - Secretary → CIF 0
  • 6
    Newman, Kevin Juan
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Baldwin, Christopher Perks
    Company Director born in September 1944
    Individual (15 offsprings)
    Officer
    1994-08-17 ~ 2015-06-18
    OF - Director → CIF 0
  • 8
    Plant, David John
    Company Director born in October 1947
    Individual (13 offsprings)
    Officer
    1994-08-17 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Baldwin, Matthew
    Company Director born in July 1972
    Individual (28 offsprings)
    Officer
    2007-06-07 ~ 2015-10-06
    OF - Director → CIF 0
  • 10
    Hammond, Elizabeth
    Individual (3 offsprings)
    Officer
    1992-10-28 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Percival, Steven Thomas
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Munro, Richard David Harrison
    Chartered Accountant born in November 1960
    Individual (11 offsprings)
    Officer
    1995-09-22 ~ 2015-10-16
    OF - Director → CIF 0
    2016-01-18 ~ 2022-03-31
    OF - Director → CIF 0
    Munro, Richard David Harrison
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1998-01-29 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 14
    Powell, Jessima Elizabeth
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 1991-12-23
    OF - Secretary → CIF 0
  • 15
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1991-11-11
    OF - Nominee Director → CIF 0
  • 16
    Powis, Anthony David
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2015-10-06 ~ 2016-02-24
    OF - Director → CIF 0
  • 17
    Marshall, Stephen Robert
    Solicitor born in January 1952
    Individual (4 offsprings)
    Officer
    1991-11-11 ~ 1991-12-02
    OF - Director → CIF 0
  • 18
    Browne, Stanley Lyon
    Managing Director (Insurances) born in March 1937
    Individual (5 offsprings)
    Officer
    1991-12-02 ~ 1995-06-14
    OF - Director → CIF 0
  • 19
    Floyd, Rachael Elizabeth
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ 2023-03-16
    OF - Director → CIF 0
  • 20
    PMIHG HOLDINGS LIMITED
    09658254
    51, Lime Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1991-11-05 ~ 1991-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PMI HEALTH GROUP LIMITED

Period: 2002-06-13 ~ 2025-02-20
Company number: 02660256
Registered names
PMI HEALTH GROUP LIMITED - Dissolved
ASTORHOLD LIMITED - 2002-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PMI HEALTH GROUP LIMITED
    Info
    ASTORHOLD LIMITED - 2002-06-13
    Registered number 02660256
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 and dissolved on 2025-02-20 (33 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-05
    CIF 0
  • PMI HEALTH GROUP LIMITED
    S
    Registered number 2660256
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORPORATE MEDICAL MANAGEMENT LIMITED
    - now 02707678
    CRESTFALL LIMITED - 1992-04-29
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PRIVATE MEDICINE INTERMEDIARIES LIMITED
    - now 02009675
    MOSSDART LIMITED - 1988-08-17
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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