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 4
  • 1
    Bradford, Richard James
    Chief Executive born in January 1963
    Individual (29 offsprings)
    Officer
    2015-04-15 ~ now
    OF - director → CIF 0
  • 2
    Searle, Andrew Geoffrey
    Chief Executive born in September 1974
    Individual (27 offsprings)
    Officer
    2020-04-15 ~ now
    OF - director → CIF 0
  • 3
    Scott, Steven John
    Accountant born in February 1985
    Individual (33 offsprings)
    Officer
    2022-02-07 ~ now
    OF - director → CIF 0
  • 4
    Beechwood Hall, Kingsmead Road, High Wycombe, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2011-05-31
    OF - director → CIF 0
  • 2
    Corti, Riccardo
    Company Director born in August 1945
    Individual
    Officer
    1998-08-31 ~ 1999-10-11
    OF - director → CIF 0
  • 3
    Zanin, Tiziano
    Director born in September 1951
    Individual
    Officer
    2003-11-10 ~ 2004-04-01
    OF - director → CIF 0
  • 4
    Catrini, Gianfranco
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2004-04-01
    OF - secretary → CIF 0
  • 5
    Cummings, Alice Sarah Louise
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2019-07-08
    OF - director → CIF 0
  • 6
    Morgan, Philip Lindsay
    Engineer born in October 1955
    Individual (22 offsprings)
    Officer
    1998-01-14 ~ 1998-08-31
    OF - director → CIF 0
  • 7
    Filbuk (secretaries) Limited
    Individual
    Officer
    1997-06-05 ~ 1998-01-14
    OF - nominee-secretary → CIF 0
  • 8
    Ballinger-finch, Louise Julia
    Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2011-10-31
    OF - director → CIF 0
  • 9
    Bartlett, Jeremy Ian
    General Manager born in October 1949
    Individual
    Officer
    2001-10-15 ~ 2003-11-10
    OF - director → CIF 0
    Bartlett, Jeremy Ian
    Director born in October 1949
    Individual
    2004-04-01 ~ 2007-06-20
    OF - director → CIF 0
  • 10
    Petrie, David Martin
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    OF - director → CIF 0
  • 11
    Locatelli, Luigi
    Company Secretary born in May 1945
    Individual
    Officer
    1999-10-19 ~ 2002-06-20
    OF - director → CIF 0
    Locatelli, Luigi
    Individual
    Officer
    1998-01-14 ~ 2002-06-20
    OF - secretary → CIF 0
  • 12
    Sanchioni, Patrizio
    Director born in May 1956
    Individual
    Officer
    1998-01-14 ~ 1999-10-18
    OF - director → CIF 0
  • 13
    Bricknell, Sarah Louise
    Director And General Counsel born in April 1964
    Individual (7 offsprings)
    Officer
    2011-01-25 ~ 2015-04-15
    OF - director → CIF 0
    Bricknell, Sarah Louise
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2015-04-15
    OF - secretary → CIF 0
  • 14
    Gibson, Alan James
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2008-05-12
    OF - director → CIF 0
  • 15
    Morello Mosto, Cesare Arturo
    Area Man born in March 1939
    Individual
    Officer
    1999-10-19 ~ 2001-07-27
    OF - director → CIF 0
  • 16
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2004-04-01 ~ 2012-04-30
    OF - secretary → CIF 0
  • 17
    Lodge, Helen Claire
    Director born in August 1976
    Individual
    Officer
    2008-09-08 ~ 2011-12-14
    OF - director → CIF 0
  • 18
    Filbuk Nominees Limited
    Individual
    Officer
    1997-06-05 ~ 1998-01-14
    OF - nominee-director → CIF 0
  • 19
    Talotta, Roberto
    Civil Engineer born in September 1965
    Individual
    Officer
    2002-06-20 ~ 2004-04-01
    OF - director → CIF 0
  • 20
    Ortolani, Guido
    Engineer born in July 1948
    Individual
    Officer
    1998-02-10 ~ 1999-10-18
    OF - director → CIF 0
  • 21
    Bagnati, Pietro
    Engineer born in June 1954
    Individual
    Officer
    1998-01-14 ~ 1999-10-11
    OF - director → CIF 0
parent relation
Company in focus

INHEALTH FACILITIES MANAGEMENT LIMITED

Previous names
STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
FILBUK 446 LIMITED - 1997-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INHEALTH FACILITIES MANAGEMENT LIMITED
    Info
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Registered number 03381546
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire HP11 1JL
    Private Limited Company incorporated on 1997-06-05 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.