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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
    Wilkinson, Richard John
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newman, Kevin Juan
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Percival, Steven Thomas
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address51, Lime Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Munro, Richard David Harrison
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 2015-10-16
    OF - Director → CIF 0
    icon of calendar 2016-01-18 ~ 2022-03-31
    OF - Director → CIF 0
    Munro, Richard David Harrison
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 2
    Marshall, Stephen Robert
    Solicitor born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-11 ~ 1991-12-02
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-11-05 ~ 1991-11-11
    OF - Nominee Director → CIF 0
  • 5
    Powis, Anthony David
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Baldwin, Christopher Perks
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 2015-06-18
    OF - Director → CIF 0
  • 7
    Floyd, Rachael Elizabeth
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2023-03-16
    OF - Director → CIF 0
  • 8
    Hammond, Elizabeth
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 9
    Rinck, Ingmar
    Finance Director born in April 1973
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 10
    Baldwin, Matthew
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Plant, David John
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Powell, Jessima Elizabeth
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1991-12-23
    OF - Secretary → CIF 0
  • 13
    Davis, Michael Ian
    Chartered Accountant born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2015-10-06
    OF - Director → CIF 0
  • 14
    Tresidder, David Robert
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-12-23
    OF - Director → CIF 0
  • 15
    Westley, Stephen Robert Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-23 ~ 1992-10-28
    OF - Secretary → CIF 0
  • 16
    Browne, Stanley Lyon
    Managing Director (Insurances) born in March 1937
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 1995-06-14
    OF - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-05 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PMI HEALTH GROUP LIMITED

Previous name
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
    icon of address30 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
    icon of address51, 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
Active 2
  • 1
    CRESTFALL LIMITED - 1992-04-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MOSSDART LIMITED - 1988-08-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.