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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 59
  • 1
    Warman, Gary
    Actuary born in November 1968
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Valentine, Andrew George
    Actuary born in April 1980
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Payne, Rosamund Stella
    Police Officer born in February 1959
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (41 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Jones, Alan Frederick
    Police Officer born in August 1947
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 2000-12-14
    OF - Director → CIF 0
  • 6
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2017-12-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Lee, Stephen
    Retired Police Officer born in January 1952
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 8
    Meredith, Gordon
    Retired Police Officer born in July 1932
    Individual (3 offsprings)
    Officer
    1997-10-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Godwin, Timothy James
    Police Officer born in February 1966
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Nixon, Andrew
    Police born in October 1961
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Hewitt, David Robert
    Police Officer born in April 1962
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Shaw, David
    Police Officer born in January 1960
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2007-04-13
    OF - Director → CIF 0
  • 13
    Hancock, Trevor Colin
    Retired Police Officer born in July 1939
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1997-10-03
    OF - Director → CIF 0
  • 14
    Newell, Keith David
    Police Officer born in May 1950
    Individual (8 offsprings)
    Officer
    1997-07-04 ~ 1998-07-03
    OF - Director → CIF 0
  • 15
    Jones, Terence Robert
    Police Officer born in February 1948
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Chapman, David Jack
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 17
    Toher, Jeremiah Charles
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Williams, John Kevin
    Police Constable born in June 1958
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Carrington, John Sidney
    Police Officer born in February 1947
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2002-11-01
    OF - Director → CIF 0
  • 20
    Mann, Stephen Andrew Joseph
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Tonks, Paul Douglas
    Police Officer born in September 1955
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 22
    Tildesley, Joseph Donald
    Police Officer born in May 1953
    Individual (5 offsprings)
    Officer
    1997-07-04 ~ 2000-07-07
    OF - Director → CIF 0
  • 23
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (40 offsprings)
    Officer
    2019-06-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Gill, Ryan Mark
    Born in February 1983
    Individual (29 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Henderson, James Conroy
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2013-04-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Lunn, Alan
    Policeman born in November 1953
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 27
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-12-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Gilbert, Robert Edward Bruce
    Police Officer born in June 1952
    Individual (15 offsprings)
    Officer
    2001-01-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 29
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (59 offsprings)
    Officer
    2024-03-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 30
    Boyle, Edward John
    Policeman born in July 1965
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2009-01-09
    OF - Director → CIF 0
    Boyle, Edward John
    Born in July 1965
    Individual (4 offsprings)
    2011-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 31
    Collins, Stuart Martin
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 32
    Mayor, Stephen Charles
    Police Officer born in January 1950
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Mcmahon-white, Kerry Louise
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Edge, Vicki
    Police Officer born in February 1960
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2009-02-06
    OF - Director → CIF 0
  • 35
    Hall, Philip John
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 36
    Cann, Gareth John
    Police Officer born in April 1967
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 37
    Marr, Peter
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 38
    Blewitt, Paul Edmund
    Police Officer born in May 1951
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2005-02-04
    OF - Director → CIF 0
  • 39
    Bottomley, Lorraine
    Police Woman born in July 1962
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 40
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (39 offsprings)
    Officer
    2013-04-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 41
    Bates, Cherie Ann
    Police Constable born in December 1956
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2004-04-02
    OF - Director → CIF 0
  • 42
    Roche, Clive Jeremy
    Police Officer born in March 1944
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1999-03-21
    OF - Director → CIF 0
  • 43
    Scott, Julie Frances
    Chief Commercial Officer born in September 1970
    Individual (29 offsprings)
    Officer
    2022-06-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 44
    Bullock, Gary
    Police Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 45
    Wilkinson, Layton David
    Head Of Business Development born in October 1974
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 46
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 47
    Stokes, Mark Robert
    Police Inspector born in December 1959
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 48
    Gessey, Robert
    Policeman born in April 1961
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 49
    Parker, Richard Neville Simon
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 50
    Hunter, Craig Richard
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 51
    Baker, Gillian Elaine
    Police Officer born in August 1952
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 52
    Kirwan, Rachel Louise
    Individual (7 offsprings)
    Officer
    2013-04-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 53
    Deveney, Joanne Elizabeth
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 54
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2020-10-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 55
    POLICE HOUSING FUND LIMITED
    - now 05069158
    INHOCO 3063 LIMITED - 2004-04-27
    Alexandra House, Queen Street, Lichfield, England
    Active Corporate (31 parents, 2 offsprings)
    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
  • 56
    BSPOKE UNIFORMED SERVICES LIMITED
    15291851
    Brookfield Court, Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    PM HOLDINGS LIMITED
    09908006
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2018-12-20 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 58
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1470 offsprings)
    Officer
    1995-02-06 ~ 1995-02-07
    OF - Nominee Secretary → CIF 0
  • 59
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    1995-02-06 ~ 1995-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PMHC LIMITED

Period: 2014-10-09 ~ now
Company number: 03018474
Registered names
PMHC LIMITED - now 08323468
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
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-06 (31 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.