CORPORATE MEDICAL MANAGEMENT LIMITED

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 2

1
Newman, Kevin Juan
Company Director born in August 1970
Individual (6 offsprings)
Officer
2016-04-25 ~ dissolved
OF - Director → CIF 0
2
PMI HEALTH GROUP LIMITED
- now
ASTORHOLD LIMITED - 2002-06-13
51, Lime Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 23

1
Munro, Richard David Harrison
Chartered Accountant born in November 1960
Individual (2 offsprings)
Officer
1994-10-13 ~ 2015-10-06
OF - Director → CIF 0
Munro, Richard David Harrison
Chartered Accountant
Individual (2 offsprings)
Officer
1998-01-29 ~ 2015-10-06
OF - Secretary → CIF 0
2
Cleeland, Jonathan Alan, Doctor
Occupational Health Physician born in September 1954
Individual
Officer
1996-12-10 ~ 1998-04-06
OF - Director → CIF 0
3
Ledsham, Helen Mary
Occupational Health Consultant born in January 1959
Individual
Officer
1995-12-13 ~ 1998-01-31
OF - Director → CIF 0
4
Peel, Alistair Charles
Individual
Officer
2015-12-07 ~ 2016-07-22
OF - Secretary → CIF 0
5
Forster, Patricia Mary
Company Director born in August 1947
Individual
Officer
2006-08-23 ~ 2012-09-27
OF - Director → CIF 0
6
Powis, Anthony David
Director born in March 1961
Individual (2 offsprings)
Officer
2015-10-06 ~ 2016-02-24
OF - Director → CIF 0
7
Baldwin, Christopher Perks
Company Director born in September 1944
Individual
Officer
1994-12-13 ~ 2015-06-18
OF - Director → CIF 0
8
Floyd, Rachael Elizabeth
Company Director born in February 1968
Individual (3 offsprings)
Officer
2001-09-27 ~ 2015-10-06
OF - Director → CIF 0
9
Hammond, Elizabeth
Individual
Officer
1992-04-16 ~ 1998-01-29
OF - Secretary → CIF 0
10
Rinck, Ingmar
Finance Director born in April 1973
Individual
Officer
2015-10-06 ~ 2019-07-12
OF - Director → CIF 0
11
Smith, Trevor Allan
Occupational Physician born in March 1953
Individual
Officer
2005-10-12 ~ 2013-03-31
OF - Director → CIF 0
12
Baldwin, Matthew
Company Director born in July 1972
Individual (17 offsprings)
Officer
2009-09-30 ~ 2015-10-06
OF - Director → CIF 0
13
Davis, Michael Ian
Chartered Accountant born in December 1945
Individual (7 offsprings)
Officer
1997-11-04 ~ 2015-10-06
OF - Director → CIF 0
14
Langan, Stephen John
Company Director born in August 1950
Individual
Officer
2003-01-22 ~ 2013-08-31
OF - Director → CIF 0
15
Wells, Elizabeth Armitage
Company Director born in May 1947
Individual (1 offspring)
Officer
1994-10-13 ~ 1996-01-15
OF - Director → CIF 0
16
Tresidder, David Robert
Healthcare Adviser born in June 1956
Individual
Officer
1994-08-17 ~ 1994-08-18
OF - Director → CIF 0
Tresidder, David Robert
Sales Director born in June 1956
Individual
1998-12-01 ~ 2003-12-23
OF - Director → CIF 0
17
Middleton, Kenneth, Doctor
Occupational Health born in February 1931
Individual
Officer
1992-04-16 ~ 1996-12-31
OF - Director → CIF 0
18
Browne, Stanley Lyon
Managing Director (Insurances) born in March 1937
Individual
Officer
1992-04-16 ~ 1995-09-29
OF - Director → CIF 0
19
Beastall, Roger Hugh, Dr
Medical Director born in July 1948
Individual
Officer
1998-09-30 ~ 2008-06-30
OF - Director → CIF 0
20
Kisnah, Vidia, Dr
Occupational Health Physician born in July 1953
Individual
Officer
2013-03-01 ~ 2013-07-31
OF - Director → CIF 0
21
Hodkinson, Colette
Born in November 1964
Individual (1 offspring)
Officer
2012-09-27 ~ 2014-05-15
OF - Director → CIF 0
22
CCS DIRECTORS LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1992-04-16 ~ 1992-04-16
PE - Nominee Director → CIF 0
23
CCS SECRETARIES LIMITED
A.C. SECRETARIES LIMITED
120 East Road, London
Active Corporate (1 parent, 21 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
1992-04-16 ~ 1992-04-16
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

CRESTFALL LIMITED - 1992-04-29

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

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

Offspring entities and appointments

Active 0

Not found in our database.