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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 11
  • 1
    Duggan, Alexander James Hanbury
    Managing Director born in December 1970
    Individual (16 offsprings)
    Officer
    1996-08-30 ~ now
    OF - Director → CIF 0
    Duggan, Alexander James Hanbury
    Individual (16 offsprings)
    Officer
    1996-08-30 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 2
    Gray, Robert Andrew
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Trueman, Paul Roland
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2004-04-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Mercier, Anton Marcel
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Artus, Philip Matthew
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    1996-08-30 ~ now
    OF - Director → CIF 0
    Artus, Philip Matthew
    Managing Director
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Lenton, Richard James
    Marketing born in June 1942
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Galitzine, Geoffrey Leo Alexander
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    2004-04-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Russell, Peter Neil
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 9
    Wiffen, Richard Austin
    Legal Adviser born in May 1958
    Individual (8 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-08-30 ~ 1996-08-30
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-08-30 ~ 1996-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PASSION FOR LIFE HEALTHCARE LIMITED

Period: 2002-12-12 ~ 2017-02-11
Company number: 03244293
Registered names
PASSION FOR LIFE HEALTHCARE LIMITED - Dissolved 06910796... (more)
Standard Industrial Classification
5139 - Non-specialised Wholesale Food, Etc.

  • PASSION FOR LIFE HEALTHCARE LIMITED
    Info
    PASSION FOR LIFE PRODUCTS LIMITED - 2002-12-12
    Registered number 03244293
    Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 and dissolved on 2017-02-11 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.