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
    Ledsham, Stephen
    Director born in June 1983
    Individual (15 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Simic, Petra, Dr
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Paice, Joanna Ruth
    Company Director born in July 1977
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Reed, David
    Company Director born in July 1947
    Individual
    Officer
    1996-11-22 ~ 1997-11-07
    OF - Director → CIF 0
  • 3
    Kee, Fergus Alexander
    Md-Membership Division born in April 1960
    Individual (13 offsprings)
    Officer
    1997-11-07 ~ 2001-10-31
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (13 offsprings)
    2005-09-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 8
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    1997-11-07 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (9 offsprings)
    Officer
    2006-12-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    Thiyagarajan, Arun, Dr
    Company Director born in July 1987
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2023-08-02
    OF - Director → CIF 0
  • 12
    Britten-long, Richard Michael
    Investment Banker born in February 1953
    Individual (15 offsprings)
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 13
    Linton, Joy
    General Manager born in October 1965
    Individual
    Officer
    2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
    Radcliffe, Paul John Joseph
    Individual
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 15
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 16
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2008-05-23
    OF - Director → CIF 0
  • 17
    Jenner, Terence Anthony
    Senior Executive born in January 1950
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 19
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 20
    Sim, Andrew Fraser
    Senior Executive B R Board born in November 1948
    Individual
    Officer
    1995-10-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual
    Officer
    2009-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Brown, Catherine
    Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2001-11-18 ~ 2006-12-04
    OF - Director → CIF 0
  • 23
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 24
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 25
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Conway, Marc
    Company Director born in May 1971
    Individual
    Officer
    2018-05-17 ~ 2019-05-24
    OF - Director → CIF 0
  • 27
    Marchant, George Ernest
    Senior Executive Br Board born in March 1943
    Individual
    Officer
    1995-05-26 ~ 1995-11-30
    OF - Director → CIF 0
  • 28
    Deboo, Alan John
    Senior Executive B R Board born in May 1945
    Individual
    Officer
    1995-06-07 ~ 1995-11-30
    OF - Director → CIF 0
  • 29
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 30
    Close, Wayne Paul
    Company Director born in July 1963
    Individual
    Officer
    2018-05-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1997-11-07 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    1997-11-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 32
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2014-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 33
    Griffin-smith, David Garth
    Executive Br born in April 1945
    Individual
    Officer
    1995-05-24 ~ 1995-11-30
    OF - Director → CIF 0
  • 34
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 35
    Elliott, Paul John
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 36
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 37
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 38
    Luce, Philip Anthony Enright
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2018-05-17
    OF - Director → CIF 0
  • 39
    Roche, Anthony Douglas
    Senior Executive B.R.Board born in August 1943
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1995-11-17
    OF - Director → CIF 0
  • 40
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 41
    Lea, Edward William
    Executive Dir-Finance & Risk born in September 1941
    Individual
    Officer
    1997-11-07 ~ 2001-09-13
    OF - Director → CIF 0
  • 42
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2015-10-29
    OF - Director → CIF 0
  • 43
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 44
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2011-04-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 45
    Vere, Stuart Peter
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 46
    Hewett, Peter Graham
    Senior Exec Br born in August 1948
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1995-11-30
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1995-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OCCUPATIONAL HEALTH CARE LIMITED

Previous name
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
Standard Industrial Classification
86900 - Other Human Health Activities
  • OCCUPATIONAL HEALTH CARE LIMITED
    Info
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    Registered number 03062724
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1995-05-24 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.