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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 5
  • 1
    Hunter, Craig Richard
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Philip John
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon-white, Kerry Louise
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Ryan Mark
    Born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBrookfield Court, Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Parker, Richard Neville Simon
    Born in February 1966
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Hancock, Trevor Colin
    Retired Police Officer born in July 1939
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1997-10-03
    OF - Director → CIF 0
  • 3
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Lunn, Alan
    Policeman born in November 1953
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Jones, Alan Frederick
    Police Officer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-03 ~ 2000-12-14
    OF - Director → CIF 0
  • 6
    Meredith, Gordon
    Retired Police Officer born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Newell, Keith David
    Police Officer born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 1998-07-03
    OF - Director → CIF 0
  • 9
    Henderson, James Conroy
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Gilbert, Robert Edward Bruce
    Police Officer born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Wilkinson, Layton David
    Head Of Business Development born in October 1974
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Bates, Cherie Ann
    Police Constable born in December 1956
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2004-04-02
    OF - Director → CIF 0
  • 13
    Kirwan, Rachel Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 14
    Payne, Rosamund Stella
    Police Officer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Scott, Julie Frances
    Chief Commercial Officer born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Lee, Stephen
    Retired Police Officer born in January 1952
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Nixon, Andrew
    Police born in October 1961
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Stokes, Mark Robert
    Police Inspector born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Gessey, Robert
    Policeman born in April 1961
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 20
    Roche, Clive Jeremy
    Police Officer born in March 1944
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 1999-03-21
    OF - Director → CIF 0
  • 21
    Collins, Stuart Martin
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 22
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Tonks, Paul Douglas
    Police Officer born in September 1955
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 24
    Shaw, David
    Police Officer born in January 1960
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2007-04-13
    OF - Director → CIF 0
  • 25
    Tildesley, Joseph Donald
    Police Officer born in May 1953
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2000-07-07
    OF - Director → CIF 0
  • 26
    Carrington, John Sidney
    Police Officer born in February 1947
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2002-11-01
    OF - Director → CIF 0
  • 27
    Marr, Peter
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 28
    Deveney, Joanne Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 29
    Mayor, Stephen Charles
    Police Officer born in January 1950
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Baker, Gillian Elaine
    Police Officer born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 31
    Blewitt, Paul Edmund
    Police Officer born in May 1951
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2005-02-04
    OF - Director → CIF 0
  • 32
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 33
    Williams, John Kevin
    Police Constable born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 34
    Bullock, Gary
    Police Officer born in June 1958
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 35
    Edge, Vicki
    Police Officer born in February 1960
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2009-02-06
    OF - Director → CIF 0
  • 36
    Jones, Terence Robert
    Police Officer born in February 1948
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 37
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Chapman, David Jack
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 39
    Hewitt, David Robert
    Police Officer born in April 1962
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 40
    Cann, Gareth John
    Police Officer born in April 1967
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 41
    Godwin, Timothy James
    Police Officer born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 42
    Warman, Gary
    Actuary born in November 1968
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 43
    Valentine, Andrew George
    Actuary born in April 1980
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 44
    Boyle, Edward John
    Policeman born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2009-01-09
    OF - Director → CIF 0
    Boyle, Edward John
    Born in July 1965
    Individual (1 offspring)
    icon of calendar 2011-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 45
    Toher, Jeremiah Charles
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 46
    Mann, Stephen Andrew Joseph
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Bottomley, Lorraine
    Police Woman born in July 1962
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 48
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 49
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 50
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-02-06 ~ 1995-02-07
    PE - Nominee Secretary → CIF 0
  • 51
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    2020-10-01 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 52
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-12-20 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    INHOCO 3063 LIMITED - 2004-04-27
    icon of addressAlexandra House, Queen Street, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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
  • 54
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1995-02-06 ~ 1995-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PMHC LIMITED

Previous names
THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
Standard Industrial Classification
86900 - Other Human Health Activities

  • PMHC LIMITED
    Info
    THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2014-10-09
    Registered number 03018474
    icon of addressBrookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-06 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.