logo
explain how to read the page

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 20
  • 1
    Singh, Davinder
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 3
    Maclachlan, Alexander Edward
    Director born in February 1951
    Individual (17 offsprings)
    Officer
    2001-12-21 ~ 2006-03-01
    OF - Director → CIF 0
    Maclachlan, Alexander Edward
    Individual (17 offsprings)
    Officer
    1994-12-12 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 4
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Sanderson, Martin
    International Purchasing Agent born in September 1948
    Individual (13 offsprings)
    Officer
    1994-12-12 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    Goodall, Robert Colin, Dr
    Doctor born in November 1955
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 7
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    2001-12-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Maclachlan, Madeleine Paulette
    Barrister born in April 1954
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 11
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    2002-05-24 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Individual (41 offsprings)
    Officer
    2002-05-24 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 12
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (52 offsprings)
    Officer
    2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    Healey, Andrew Mark
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2009-09-23 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (78 offsprings)
    Officer
    2016-01-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 16
    KURO HEALTH LIMITED - now
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2021-02-26 09941789 06413394... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 19
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Director → CIF 0
  • 20
    PREMIER MEDICAL HOLDINGS LIMITED
    - now 04302314 09941789... (more)
    OVAL (1673) LIMITED - 2021-02-27 04302314 04302197... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (21 parents, 37 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
parent relation
Company in focus

PERSONAL INJURY MEDICAL SERVICES LIMITED

Period: 1994-12-12 ~ 2024-06-18
Company number: 03000625
Registered name
PERSONAL INJURY MEDICAL SERVICES LIMITED - Dissolved
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
    4th 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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