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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
    Ledsham, Stephen
    Born in June 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Simic, Petra, Dr
    Born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Paice, Joanna Ruth
    Born in July 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 46
  • 1
    Vere, Stuart Peter
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 2
    Britten-long, Richard Michael
    Investment Banker born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 3
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Deboo, Alan John
    Senior Executive B R Board born in May 1945
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Conway, Marc
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2019-05-24
    OF - Director → CIF 0
  • 7
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 8
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2008-05-23
    OF - Director → CIF 0
  • 9
    Kee, Fergus Alexander
    Md-Membership Division born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2001-10-31
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    icon of calendar 2005-09-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Roche, Anthony Douglas
    Senior Executive B.R.Board born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-13 ~ 1995-11-17
    OF - Director → CIF 0
  • 11
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2015-10-29
    OF - Director → CIF 0
  • 12
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 13
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 14
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 16
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 19
    Close, Wayne Paul
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 21
    Brown, Catherine
    Manager born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-18 ~ 2006-12-04
    OF - Director → CIF 0
  • 22
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-03-27
    OF - Director → CIF 0
  • 23
    Jenner, Terence Anthony
    Senior Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 25
    Marchant, George Ernest
    Senior Executive Br Board born in March 1943
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1995-11-30
    OF - Director → CIF 0
  • 26
    Luce, Philip Anthony Enright
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-05-17
    OF - Director → CIF 0
  • 27
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
    Radcliffe, Paul John Joseph
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 28
    Thiyagarajan, Arun, Dr
    Company Director born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-08-02
    OF - Director → CIF 0
  • 29
    Reed, David
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1997-11-07
    OF - Director → CIF 0
  • 30
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 31
    Linton, Joy
    General Manager born in October 1965
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 32
    Griffin-smith, David Garth
    Executive Br born in April 1945
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1995-11-30
    OF - Director → CIF 0
  • 33
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 34
    Elliott, Paul John
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 35
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 36
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 37
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 38
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 39
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 40
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 41
    Lea, Edward William
    Executive Dir-Finance & Risk born in September 1941
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2001-09-13
    OF - Director → CIF 0
  • 42
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 43
    Sim, Andrew Fraser
    Senior Executive B R Board born in November 1948
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 44
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 45
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    Hewett, Peter Graham
    Senior Exec Br born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 1995-11-30
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.