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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 20
  • 1
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Lahey, Michele
    Born in October 1953
    Individual (22 offsprings)
    Officer
    2008-11-03 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    O'keefe, Michael James Francis
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2007-10-09
    OF - Director → CIF 0
  • 4
    Baker, Alan
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1999-09-21
    OF - Director → CIF 0
  • 5
    Jennings, Francis Gerald, Dr
    Born in December 1950
    Individual (69 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Al Muhairi, Abdul Rahman, Doctor
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2006-12-06
    OF - Director → CIF 0
    Al Muhairi, Abdul Rahman, Doctor
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 7
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Born in July 1941
    Individual (12 offsprings)
    Officer
    1996-10-23 ~ 2005-06-30
    OF - Director → CIF 0
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Individual (12 offsprings)
    Officer
    1996-10-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Hume
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2008-07-07 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Mcgarel Groves, Hugh Macmillan Jullian
    Born in June 1952
    Individual (16 offsprings)
    Officer
    1997-10-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Kee, Fergus Alexander
    Born in April 1960
    Individual (106 offsprings)
    Officer
    2008-03-14 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    Hudson, Nicholas John
    Individual (32 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 14
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    2008-03-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 15
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
  • 16
    Al Shamsi, Hamad Abdulla Rashed Obaid
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Zilkha, Kevin Jerome
    Born in December 1929
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House 15-19, Bloomsbury Way, London
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2008-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 20
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROMWELL MEDICAL SERVICES LIMITED

Period: 1997-11-14 ~ 2011-01-18
Company number: 03259004
Registered names
CROMWELL MEDICAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
8511 - Hospital Activities
8512 - Medical Practice Activities

  • CROMWELL MEDICAL SERVICES LIMITED
    Info
    PRODUCTMAGIC LIMITED - 1997-11-14
    Registered number 03259004
    The Cromwell Hospital, Cromwell Road, London SW5 0TU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 and dissolved on 2011-01-18 (14 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.