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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 38
  • 1
    Burns, Robert Ian
    Director born in March 1951
    Individual (55 offsprings)
    Officer
    2003-08-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Hickman, Paul Andrew
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Williamson, Paul Edward
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 5
    Waddell, Ian Francis
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Waddell, Ian Francis
    Director
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 6
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (186 offsprings)
    Officer
    2007-07-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Shaw, Joanna Mary
    Pharmacist born in December 1965
    Individual (4 offsprings)
    Officer
    2003-08-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Ellerby, Mark
    Director born in August 1961
    Individual (123 offsprings)
    Officer
    2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2012-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1992-01-13 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 11
    Lavorel, Stanislas
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 12
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (38 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Hooper, Michele
    Business Person born in July 1951
    Individual (3 offsprings)
    Officer
    1992-10-20 ~ 1998-09-23
    OF - Director → CIF 0
  • 14
    Brassington, David John
    Managing Director born in February 1958
    Individual (7 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Brassington, David John
    Managing Director
    Individual (7 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 15
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2012-12-21 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 16
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Fletcher, David Robert Ross
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2003-11-13
    OF - Director → CIF 0
  • 18
    Los, Steven Michael
    Company Director born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 19
    Dibblee, Robin Lewis
    Business Person born in April 1947
    Individual (3 offsprings)
    Officer
    1992-10-20 ~ 1996-09-01
    OF - Director → CIF 0
  • 20
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (74 offsprings)
    Officer
    2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 21
    Lavorel, Jean-claude
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 22
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2006-06-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 24
    Lavorel, Benjamin
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 25
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (106 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 26
    Metzeler, Severine
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 27
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    2007-07-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 28
    Lyon, David Oliver
    Director born in June 1961
    Individual (89 offsprings)
    Officer
    2003-08-19 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Director
    Individual (89 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 29
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 30
    Spoors, Mark
    Finance Director born in November 1971
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 31
    Forster, William Patterson
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 32
    Windmill, Robert John
    Born in October 1941
    Individual (116 offsprings)
    Officer
    1992-01-13 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 33
    Brockwell, Michael Colin
    Accountant
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 34
    Riddell, Alastair James, Dr
    Company Director born in May 1949
    Individual (22 offsprings)
    Officer
    1997-01-06 ~ 1997-12-19
    OF - Director → CIF 0
  • 35
    Scorey, Michael George
    Director born in November 1944
    Individual (20 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 36
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1992-01-13 ~ 1992-10-20
    OF - Nominee Secretary → CIF 0
  • 38
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House Limited, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CLINOVIA HEALTHCARE SERVICES LIMITED

Period: 1999-06-15 ~ 2013-12-24
Company number: 02678415
Registered names
CLINOVIA HEALTHCARE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24
INTERCEDE 976 LIMITED - 1992-10-20 02678235... (more)
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

  • CLINOVIA HEALTHCARE SERVICES LIMITED
    Info
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1999-06-15
    INTERCEDE 976 LIMITED - 1999-06-15
    Registered number 02678415
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 and dissolved on 2013-12-24 (21 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.