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 10
  • 1
    Parkes, Anne Louise
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Kezia Maria Siobhan
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Lawrence Timothy
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Worrell, Gavin Jon Francis
    Born in April 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Charters, Helga
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Bristow, Stephen David
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Lilly, Crispin
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Alexandra
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Bridger, Lynda
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Burbidge, Michael
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Cassidy, Iain
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Moore, Stephen Thomas
    Chief Executive born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-16
    OF - Director → CIF 0
    Moore, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Patrick, Andrew John
    Chief Executive born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Morritt, Simon
    Chief Executive born in November 1965
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    Styles, Kevin Richard
    Managing Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2020-05-18
    OF - Director → CIF 0
  • 7
    Norris, Stephen Anthony
    British Film Commissioner born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Marcus, Fraser Eliot
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 2010-03-23
    OF - Director → CIF 0
    Marcus, Fraser Eliot
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 9
    Hoy, Paul Andrew
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2022-12-08
    OF - Director → CIF 0
  • 10
    Hill, Christine Lynn
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 11
    Chan, Judith Valerie
    Senior Business Development Manager born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2021-06-23
    OF - Director → CIF 0
  • 12
    Lilly, Crispin
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Massara, Paul Joseph
    Trustee born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Lessof, Nick
    Medical Practitioner born in February 1962
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 15
    Mason, Katrina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 16
    Markwick, Robert
    Banker born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2017-09-20
    OF - Director → CIF 0
  • 17
    Maryon-davis, Alan Roger
    Physician born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2018-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MEDICINEMA

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • MEDICINEMA
    Info
    Registered number 03210199
    icon of addressConybeare House, Great Maze Pond, London SE1 9RT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-06-10 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MEDICINEMA
    S
    Registered number 03210199
    icon of address124, Finchley Road, London, England, NW3 5JS
    Limited Company And Registered Charity in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 718 LIMITED - 1998-11-10
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.