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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 9
  • 1
    Storah, Richard
    Born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Letters, Sharon Patricia
    Born in September 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Whitley, Krista Nyree
    Born in December 1970
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Prasad, Manish
    Born in December 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Clifford Gwyn
    Born in November 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Roseby, Stephen
    Individual (152 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    INTERCEDE 2098 LIMITED - 2006-03-21
    IDH ACQUISITIONS LIMITED - 2022-12-05
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (9 parents, 88 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Luke Oliver
    Company Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 1998-01-08
    OF - Director → CIF 0
    icon of calendar 1998-01-08 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Warren, Claire Marie
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    Tiernan, John Patrick
    Dental Legal Advisor born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2004-08-19
    OF - Director → CIF 0
  • 6
    Robson, William Henry Mark
    Chief Financial Officer born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 7
    Scott, Finlay Thomas Kennedy
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2001-11-22
    OF - Director → CIF 0
  • 8
    Edwards, Gareth Maitland
    Solicitor born in March 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1996-04-25
    OF - Director → CIF 0
    Edwards, Gareth Maitland
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 9
    Thomas, James Robert
    Investment Manager born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 10
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Robinson, Darrin John Peter
    Dentist born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 13
    Barrett, Andrew John
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 14
    Fenn, Andrew Kevin
    Born in March 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Hudaly, David Nathan
    Dentist born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Schonberg, Jonathan David
    Born in November 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Ablett, Richard Charles
    Dentist born in July 1966
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 19
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 20
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 21
    Allen, Matthew Charles
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 2006-04-05
    OF - Director → CIF 0
  • 22
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 23
    Vlietstra, John Richard
    Born in February 1946
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Palmer, Amanda
    Chartered Accountant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 2003-01-29
    OF - Director → CIF 0
    Palmer, Amanda
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 2000-10-15
    OF - Secretary → CIF 0
  • 25
    Lewis, Simon Richard
    Dentist born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2004-08-19
    OF - Director → CIF 0
  • 26
    Melton, Steven Andrew
    Managing Director - Mydentist born in January 1962
    Individual (115 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 27
    Seekings, Mark
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2000-02-29
    OF - Director → CIF 0
    Seekings, Mark
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 28
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1997-09-05
    OF - Director → CIF 0
  • 29
    Morris, Andrew
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Company Director
    Individual
    Officer
    icon of calendar 2000-10-15 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 30
    Perkin, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 31
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Provins, Keith John
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 33
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 34
    Lee, Debra Lorraine
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 35
    Moroney, Bernard
    Clinical Director born in February 1953
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2024-08-16
    OF - Director → CIF 0
  • 36
    Smith, Graham
    Company Director born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2004-08-19
    OF - Director → CIF 0
  • 37
    Reid, Walter James
    Born in September 1952
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 38
    Weir, Joanne
    Human Resources born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2011-03-04
    OF - Director → CIF 0
  • 39
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-01-17 ~ 1996-01-18
    PE - Nominee Secretary → CIF 0
  • 40
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-01-17 ~ 1996-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED DENTAL HOLDINGS LIMITED

Previous names
AMERICAN PORTS LIMITED - 1996-03-06
BENICIA PORTS LIMITED - 1996-04-26
PORTS OF AMERICA LIMITED - 1996-03-01
AMERICAN PORT SERVICES LIMITED - 1996-04-18
INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
DIVERSE ACQUISITIONS LIMITED - 1996-10-28
COLEROB LIMITED - 1996-01-31
Standard Industrial Classification
86230 - Dental Practice Activities
Related profiles found in government register
  • INTEGRATED DENTAL HOLDINGS LIMITED
    Info
    AMERICAN PORTS LIMITED - 1996-03-06
    BENICIA PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-06
    AMERICAN PORT SERVICES LIMITED - 1996-03-06
    INTEGRATED DENTAL HOLDINGS PLC - 1996-03-06
    DIVERSE ACQUISITIONS LIMITED - 1996-03-06
    COLEROB LIMITED - 1996-03-06
    Registered number 03147164
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester M26 1GG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • INTEGRATED DENTAL HOLDINGS LIMITED
    S
    Registered number 03147164
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1 Johnston Street, Paisley, Renfrewshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressThe Dental Emporium, Acton Square, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,286 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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