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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 2
  • 1
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    OVAL (1673) LIMITED - 2021-02-27
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Maclachlan, Alexander Edward
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2006-03-01
    OF - Director → CIF 0
    Maclachlan, Alexander Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 2
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 6
    Goodall, Robert Colin, Dr
    Doctor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 7
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 8
    Sanderson, Martin
    International Purchasing Agent born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2008-02-08
    OF - Director → CIF 0
  • 9
    Singh, Davinder
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Maclachlan, Madeleine Paulette
    Barrister born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2006-07-01
    OF - Director → CIF 0
  • 12
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 13
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 14
    Healey, Andrew Mark
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-23 ~ 2010-05-28
    OF - Director → CIF 0
  • 15
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Secretary → CIF 0
  • 17
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - Secretary → CIF 0
  • 18
    KURO HEALTH LIMITED - now
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    140,199 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PERSONAL INJURY MEDICAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4 GBP2023-06-30
4 GBP2022-06-30
Equity
4 GBP2023-06-30
4 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • PERSONAL INJURY MEDICAL SERVICES LIMITED
    Info
    Registered number 03000625
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 and dissolved on 2024-06-18 (29 years 6 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.