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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 4
  • 1
    Scott, Steven John
    Born in February 1985
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Richard James
    Born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Andrew Geoffrey
    Born in September 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Zanin, Tiziano
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Ortolani, Guido
    Engineer born in July 1948
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1999-10-18
    OF - Director → CIF 0
  • 3
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Locatelli, Luigi
    Company Secretary born in May 1945
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2002-06-20
    OF - Director → CIF 0
    Locatelli, Luigi
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 5
    Catrini, Gianfranco
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 6
    Gibson, Alan James
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 7
    Corti, Riccardo
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 1999-10-11
    OF - Director → CIF 0
  • 8
    Bricknell, Sarah Louise
    Director And General Counsel born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2015-04-15
    OF - Director → CIF 0
    Bricknell, Sarah Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 9
    Cummings, Alice Sarah Louise
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Ballinger-finch, Louise Julia
    Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Bartlett, Jeremy Ian
    General Manager born in October 1949
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2003-11-10
    OF - Director → CIF 0
    Bartlett, Jeremy Ian
    Director born in October 1949
    Individual
    icon of calendar 2004-04-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 12
    Filbuk (secretaries) Limited
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
  • 13
    Bagnati, Pietro
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-10-11
    OF - Director → CIF 0
  • 14
    Filbuk Nominees Limited
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 15
    Talotta, Roberto
    Civil Engineer born in September 1965
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Sanchioni, Patrizio
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-10-18
    OF - Director → CIF 0
  • 17
    Petrie, David Martin
    Chief Financial Officer born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 18
    Morello Mosto, Cesare Arturo
    Area Man born in March 1939
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 19
    Morgan, Philip Lindsay
    Engineer born in October 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 20
    Lodge, Helen Claire
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 21
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2012-04-30
    OF - Secretary → 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 - 2004-07-07
    Registered number 03381546
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.