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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
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House Limited, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Dibblee, Robin Lewis
    Business Person born in April 1947
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1996-09-01
    OF - Director → CIF 0
  • 2
    Shaw, Joanna Mary
    Pharmacist born in December 1965
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Lyon, David Oliver
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Scorey, Michael George
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 6
    Forster, William Patterson
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 7
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Hooper, Michele
    Business Person born in July 1951
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1998-09-23
    OF - Director → CIF 0
  • 9
    Hickman, Paul Andrew
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 10
    Fletcher, David Robert Ross
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2003-11-13
    OF - Director → CIF 0
  • 11
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 12
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Lavorel, Benjamin
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 14
    Metzeler, Severine
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 15
    Waddell, Ian Francis
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Waddell, Ian Francis
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 16
    Brockwell, Michael Colin
    Accountant
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 17
    Williamson, Paul Edward
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 18
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Riddell, Alastair James, Dr
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 1997-12-19
    OF - Director → CIF 0
  • 20
    Spoors, Mark
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 21
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Lavorel, Stanislas
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 23
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 24
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 25
    Brassington, David John
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Brassington, David John
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 26
    Lavorel, Jean-claude
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 27
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 28
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 29
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 30
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 31
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1992-01-13 ~ 1992-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLINOVIA HEALTHCARE SERVICES LIMITED

Previous names
CAREMARK LIMITED - 1993-02-10
INTERCEDE 976 LIMITED - 1992-10-20
CAREMARK SERVICES LIMITED - 1999-06-15
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

  • CLINOVIA HEALTHCARE SERVICES LIMITED
    Info
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1993-02-10
    CAREMARK SERVICES LIMITED - 1993-02-10
    Registered number 02678415
    icon of addressKpmg 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 company status is Dissolved.
    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.