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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 29
  • 1
    Webb, Jamie Benjamin
    Born in January 1974
    Individual (98 offsprings)
    Officer
    2023-03-03 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (93 offsprings)
    Officer
    2023-03-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Munro, Ian James
    Born in June 1977
    Individual (118 offsprings)
    Officer
    2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Martin, Christopher Paul
    Born in July 1962
    Individual (138 offsprings)
    Officer
    2001-08-03 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Individual (138 offsprings)
    Officer
    1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Sarson, Michael Robert
    Born in January 1956
    Individual (51 offsprings)
    Officer
    1998-11-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Parker, Fiona Jane
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 7
    Gregory, Peter Andrew
    Born in July 1956
    Individual (49 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Director → CIF 0
  • 8
    Eden, Roger Charles
    Born in March 1956
    Individual (34 offsprings)
    Officer
    1996-10-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 9
    Mehta, Michael Subodh
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Robertson, Julia
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 11
    Abrahamson, John David
    Born in May 1946
    Individual (30 offsprings)
    Officer
    1996-10-18 ~ 1999-07-06
    OF - Director → CIF 0
    Abrahamson, John David
    Individual (30 offsprings)
    Officer
    1996-10-18 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 12
    Rowley, John
    Born in February 1944
    Individual (70 offsprings)
    Officer
    2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 13
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (126 offsprings)
    Officer
    2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 14
    Mee, Darren
    Born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 15
    Marsh, Nigel Philip
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2010-10-07 ~ 2020-08-11
    OF - Director → CIF 0
  • 16
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 18
    Olney, Richard Keith
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2008-12-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 19
    Woods, Sheila Mary
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 1996-10-18
    OF - Director → CIF 0
  • 20
    Wilford, Alison Louise
    Born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Lock, Darren John, Dr
    Born in August 1963
    Individual (6 offsprings)
    Officer
    1995-12-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 22
    Brailey, Geoffrey Ian
    Born in May 1950
    Individual (34 offsprings)
    Officer
    1996-10-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 23
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2003-04-30 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 24
    Lake, David Anthony
    Born in January 1953
    Individual (34 offsprings)
    Officer
    1999-05-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 25
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2007-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1995-11-01 ~ 1995-12-07
    OF - Nominee Director → CIF 0
    1995-11-01 ~ 1995-12-07
    OF - Nominee Secretary → CIF 0
  • 27
    RSS GLOBAL LIMITED
    - now 14526152
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-03 ~ 2023-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1995-11-01 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 29
    MGG HEALTH LIMITED
    - now 07880625
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24 07880625
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    33, Soho Square, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Period: 2011-12-15 ~ now
Company number: 03120991
Registered names
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED - now
BROOMCO (998) LIMITED - 1995-12-29 03079216... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
    Info
    MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
    BLUE ARROW HEALTHCARE LIMITED - 2011-12-15
    CSG HEALTHCARE LIMITED - 2011-12-15
    GWL HOLDINGS LIMITED - 2011-12-15
    BROOMCO (998) LIMITED - 2011-12-15
    Registered number 03120991
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • GWL HOLDINGS LTD
    S
    Registered number missing
    49 Otley Street, Skipton, North Yorkshire, BD23 1ET
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLEND RECRUITMENT LIMITED - now
    BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31
    MEDICOURSE LTD.
    - 2003-09-08 03205882
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    1996-05-31 ~ 1996-10-18
    CIF 1 - Director → ME

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