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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 20
  • 1
    Ennis, James Brian
    Born in May 1943
    Individual (8 offsprings)
    Officer
    1995-03-21 ~ 2011-08-17
    OF - Director → CIF 0
  • 2
    Mcgrath, Ultan
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 3
    Chalk, Evelyn
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Justin Charles Ribbons
    Born in September 1961
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
  • 5
    Mcanaspie, Neill Peter
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Ewing, Leesa
    Born in October 1978
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Mccarthy, Christopher
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 1998-02-06
    OF - Director → CIF 0
  • 8
    Tickell, Shane Robert Patrick
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Nowell, Leighton John
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Jenkinson, Orla
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 2005-05-15
    OF - Director → CIF 0
    Jenkinson, Orla
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 2005-05-15
    OF - Secretary → CIF 0
  • 11
    Aardema, Martijn
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ 2024-05-28
    OF - Director → CIF 0
  • 12
    De Wit, Arjen Wouter
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ 2025-02-11
    OF - Director → CIF 0
  • 13
    Timmons, Brian Patrick
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ 2023-04-03
    OF - Director → CIF 0
  • 14
    Fossey, Terence John
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2005-05-15 ~ 2019-05-24
    OF - Director → CIF 0
    Fossey, Terence John
    Individual (7 offsprings)
    Officer
    2005-05-15 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 15
    Johnson, Ryan
    Born in May 1995
    Individual (10 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 16
    Greenwood-phillips, Benjamin
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ 2026-03-04
    OF - Secretary → CIF 0
  • 17
    Cooper, Paul Anthony
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2018-04-25
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-03-21 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 19
    Irish Lights Building, Irish Lights Building, Harbour Road, Dun Laoghaire, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-03-21 ~ 1995-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED MEDICAL SOLUTIONS LIMITED

Period: 1995-04-04 ~ now
Company number: 03037895 06746524
Registered names
INTEGRATED MEDICAL SOLUTIONS LIMITED - now 06746524
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTEGRATED MEDICAL SOLUTIONS LIMITED
    Info
    IMS INTEGRATED MEDICAL SOLUTIONS LIMITED - 1995-04-04
    Registered number 03037895
    Luminous House, 300, South Row, Milton Keynes MK9 2FR
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • INTEGRATED MEDICAL SOLUTIONS LIMITED
    S
    Registered number 03037895
    Saxon Court, 502 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3GD
    Private Limited Company in United Kingdom
    CIF 1
  • INTEGRATED MEDICAL SOLUTIONS LIMITED
    S
    Registered number 03037895
    Spaces 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERONBROOK LIMITED
    - now 06746524
    INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED - 2010-11-15
    BERONBROOK LIMITED - 2008-11-20
    Ims Maxims, Spaces 100 Avebury Boulevard, Central Milton Keynes, Milton Keynes, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PREVIEW HEALTH LIMITED
    - now 03062336
    CLINISYS HEALTH LIMITED - 2007-04-13
    CHANDOS CLINICAL RESEARCH LIMITED - 2006-03-30
    Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 2 - Ownership of shares – 75% or more OE

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