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
Active 3
  • 1
    Johnson, Ryan
    Born in May 1995
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcanaspie, Neill Peter
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood-phillips, Benjamin
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mccarthy, Christopher
    Manager born in February 1946
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1998-02-06
    OF - Director → CIF 0
  • 2
    Cooper, Paul Anthony
    Research Director born in July 1955
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2018-04-25
    OF - Director → CIF 0
  • 3
    Ennis, James Brian
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 2011-08-17
    OF - Director → CIF 0
  • 4
    Chalk, Evelyn
    Chief Operating Officer born in December 1955
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Nowell, Leighton John
    Managing Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Fossey, Terence John
    Businessman born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-15 ~ 2019-05-24
    OF - Director → CIF 0
    Fossey, Terence John
    Businessman
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-15 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 7
    Ewing, Leesa
    Born in October 1978
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Timmons, Brian Patrick
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    De Wit, Arjen Wouter
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-02-11
    OF - Director → CIF 0
  • 10
    Jenkinson, Orla
    Administrator born in January 1953
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2005-05-15
    OF - Director → CIF 0
    Jenkinson, Orla
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2005-05-15
    OF - Secretary → CIF 0
  • 11
    Tickell, Shane Robert Patrick
    Businessman born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Aardema, Martijn
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2024-05-28
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1995-03-21
    OF - Nominee Director → CIF 0
  • 14
    Justin Charles Ribbons
    Born in September 1961
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
  • 15
    Mcgrath, Ultan
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 16
    icon of addressIrish Lights Building, Irish Lights Building, Harbour Road, Dun Laoghaire, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED MEDICAL SOLUTIONS LIMITED

Previous name
IMS INTEGRATED MEDICAL SOLUTIONS LIMITED - 1995-04-04
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
    icon of addressLuminous House, 300, South Row, Milton Keynes MK9 2FR
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • INTEGRATED MEDICAL SOLUTIONS LIMITED
    S
    Registered number 03037895
    icon of addressSaxon 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
    icon of addressSpaces 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED - 2010-11-15
    BERONBROOK LIMITED - 2008-11-20
    icon of addressIms Maxims, Spaces 100 Avebury Boulevard, Central Milton Keynes, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CLINISYS HEALTH LIMITED - 2007-04-13
    CHANDOS CLINICAL RESEARCH LIMITED - 2006-03-30
    icon of addressIms Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-03
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.