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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 25
  • 1
    Langan, Stephen John
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Forster, Patricia Mary
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    Rinck, Ingmar
    Finance Director born in April 1973
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Newman, Kevin Juan
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Michael Ian
    Chartered Accountant born in December 1945
    Individual (26 offsprings)
    Officer
    1997-11-04 ~ 2015-10-06
    OF - Director → CIF 0
  • 6
    Tresidder, David Robert
    Healthcare Adviser born in June 1956
    Individual (3 offsprings)
    Officer
    1994-08-17 ~ 1994-08-18
    OF - Director → CIF 0
    Tresidder, David Robert
    Sales Director born in June 1956
    Individual (3 offsprings)
    1998-12-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 7
    Wells, Elizabeth Armitage
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1994-10-13 ~ 1996-01-15
    OF - Director → CIF 0
  • 8
    Floyd, Rachael Elizabeth
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2001-09-27 ~ 2015-10-06
    OF - Director → CIF 0
  • 9
    Baldwin, Christopher Perks
    Company Director born in September 1944
    Individual (15 offsprings)
    Officer
    1994-12-13 ~ 2015-06-18
    OF - Director → CIF 0
  • 10
    Hodkinson, Colette
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2014-05-15
    OF - Director → CIF 0
  • 11
    Browne, Stanley Lyon
    Managing Director (Insurances) born in March 1937
    Individual (5 offsprings)
    Officer
    1992-04-16 ~ 1995-09-29
    OF - Director → CIF 0
  • 12
    Ledsham, Helen Mary
    Occupational Health Consultant born in January 1959
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1998-01-31
    OF - Director → CIF 0
  • 13
    Kisnah, Vidia, Dr
    Occupational Health Physician born in July 1953
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Smith, Trevor Allan
    Occupational Physician born in March 1953
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Middleton, Kenneth, Doctor
    Occupational Health born in March 1931
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Beastall, Roger Hugh, Dr
    Medical Director born in July 1948
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Baldwin, Matthew
    Company Director born in July 1972
    Individual (28 offsprings)
    Officer
    2009-09-30 ~ 2015-10-06
    OF - Director → CIF 0
  • 18
    Hammond, Elizabeth
    Individual (3 offsprings)
    Officer
    1992-04-16 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 19
    Powis, Anthony David
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2015-10-06 ~ 2016-02-24
    OF - Director → CIF 0
  • 20
    Peel, Alistair Charles
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 21
    Munro, Richard David Harrison
    Chartered Accountant born in November 1960
    Individual (11 offsprings)
    Officer
    1994-10-13 ~ 2015-10-06
    OF - Director → CIF 0
    Munro, Richard David Harrison
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1998-01-29 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 22
    Cleeland, Jonathan Alan, Doctor
    Occupational Health Physician born in September 1954
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1998-04-06
    OF - Director → CIF 0
  • 23
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-04-16 ~ 1992-04-16
    OF - Nominee Secretary → CIF 0
  • 24
    PMI HEALTH GROUP LIMITED
    - now 02660256
    ASTORHOLD LIMITED - 2002-06-13
    51, Lime Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-04-16 ~ 1992-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORPORATE MEDICAL MANAGEMENT LIMITED

Period: 1992-04-29 ~ 2025-02-20
Company number: 02707678
Registered names
CORPORATE MEDICAL MANAGEMENT LIMITED - Dissolved
CRESTFALL LIMITED - 1992-04-29
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • CORPORATE MEDICAL MANAGEMENT LIMITED
    Info
    CRESTFALL LIMITED - 1992-04-29
    Registered number 02707678
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-16 and dissolved on 2025-02-20 (32 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-16
    CIF 0
  • CORPORATE NOMINEE SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, L2 9RP
    CIF 1 CIF 2
  • CORPORATE NOMINEE SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, L2 9RP
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CHESTER LEISURE (UK) LIMITED
    02707832
    30 Silver Street, Kingston-upon-hull, North Humberside, Hu1
    Liquidation Corporate (3 parents)
    Officer
    1992-04-16 ~ 1992-04-16
    CIF 1 - Nominee Director → ME
    Officer
    1992-04-16 ~ 1992-04-16
    CIF 3 - Nominee Secretary → ME
  • 2
    WINBRO GROUP TECHNOLOGIES LIMITED - now
    M.J. TECHNOLOGIES LIMITED
    - 2003-12-03 02707834
    Illuma House Unit 1, Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1992-04-16 ~ 1992-04-16
    CIF 2 - Nominee Director → ME
    Officer
    1992-04-16 ~ 1992-04-16
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.