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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 21
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Wheelhouse, Philip Edmund
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1994-11-14 ~ 1998-06-03
    OF - Director → CIF 0
    Wheelhouse, Philip Edmund
    Individual (8 offsprings)
    Officer
    1994-11-14 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 6
    Morton, Barry Walter
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1995-02-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 7
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1998-06-03 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1998-06-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Bayley, John Anthony
    Born in January 1929
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 9
    Wankling, Margaret Eileen
    Born in February 1934
    Individual (4 offsprings)
    Officer
    1995-02-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 10
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1998-06-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 12
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 13
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Robson, Keith Norman
    Born in February 1944
    Individual (9 offsprings)
    Officer
    1994-11-14 ~ 1997-08-13
    OF - Director → CIF 0
  • 16
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1998-06-03 ~ 2001-09-13
    OF - Director → CIF 0
  • 17
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1998-06-03 ~ 2008-05-23
    OF - Director → CIF 0
  • 18
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    1998-06-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 19
    Place, Jeffrey Frederick
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1995-02-17 ~ 1997-10-23
    OF - Director → CIF 0
  • 20
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT HEALTHCARE LIMITED

Period: 1994-11-14 ~ 2012-01-17
Company number: 02991773
Registered name
INDEPENDENT HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • INDEPENDENT HEALTHCARE LIMITED
    Info
    Registered number 02991773
    Dale Buildings, Cook Street, Coventry CV1 1JH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 and dissolved on 2012-01-17 (17 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.