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 3
  • 1
    Klee, Thomas Bo Bjorn
    Senior Vice President born in August 1971
    Individual (4 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Lapenna, Roberto
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Iveco House, Station Road, Watford, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Ostergaard, Morten
    Individual
    Officer
    2009-07-06 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Jeffrey
    Marketing Executive born in June 1958
    Individual
    Officer
    1995-04-06 ~ 2009-07-06
    OF - Director → CIF 0
  • 3
    Vahlgren, Ole
    Vice President born in September 1963
    Individual
    Officer
    2009-07-06 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Badrick, Amanda Ellen
    Individual
    Officer
    2010-02-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Jones, Caroline Elizabeth
    Individual
    Officer
    1995-04-06 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 6
    Roskell, Tracy
    Individual
    Officer
    2015-01-05 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Gotzsche, Anders
    Executive Vice President born in December 1967
    Individual
    Officer
    2009-07-06 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Schoch, Dierk Erwin
    Senior Vice President, Europe born in November 1964
    Individual
    Officer
    2020-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Schuberg, Staffan
    Director born in April 1969
    Individual
    Officer
    2012-05-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 10
    Rocha, Joao Carlos Nunes
    Director born in January 1958
    Individual
    Officer
    2017-10-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-02-02 ~ 1995-04-06
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-02-02 ~ 1995-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIFEHEALTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIFEHEALTH LIMITED
    Info
    Registered number 03017293
    Iveco House, Station Road, Watford, Hertfordshire WD17 1ET
    Private Limited Company incorporated on 1995-02-02 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • LIFEHEALTH LIMITED
    S
    Registered number 03017293
    Iveco House, Station Road, Watford, Hertfordshire, England, WD17 1ET
    CIF 1
  • LIFEHEALTH LIMITED
    S
    Registered number 03017293
    Iveco House, Station Road, Watford, Hertfordshire, England, WD17 1ET
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Iveco House, Station Road, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2011-08-22 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.