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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 33
  • 1
    Stokes, Alistair Michael, Dr
    Born in July 1948
    Individual (18 offsprings)
    Officer
    1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Murphy, John
    Born in May 1953
    Individual (47 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Murphy, John
    Individual (47 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyland, Anne Philomena
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Stoneman, Susan Elizabeth
    Individual (121 offsprings)
    Officer
    1997-07-10 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
  • 5
    Collinson, Stuart John Myles
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 1998-11-11
    OF - Director → CIF 0
  • 6
    Dickinson, Andrew
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 7
    Mark Jeremy Orton
    Individual (8 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lyman, Richard P
    Born in September 1944
    Individual (20 offsprings)
    Officer
    1998-11-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 9
    Shennan, Peter John
    Born in July 1950
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 10
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    Oliver, Paul Stephen
    Born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Quist, Simon
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1998-06-04 ~ 1998-11-11
    OF - Director → CIF 0
  • 13
    Coleman, Lee Fraser
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 14
    Chadwick, Terence Stanley, Dr
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2000-12-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 15
    Wood, Sandra
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 16
    Phillips, Trevor Michael, Dr
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Lewington, Keith Edward
    Born in August 1951
    Individual (236 offsprings)
    Officer
    1997-07-10 ~ 1997-12-18
    OF - Nominee Director → CIF 0
  • 18
    Lewis, David Winston
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 19
    Cooper, Robert
    Born in May 1936
    Individual (11 offsprings)
    Officer
    1998-10-06 ~ 1998-11-11
    OF - Director → CIF 0
  • 20
    Den Toom, Jan Willem Rinus, Drs
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 1998-06-04
    OF - Director → CIF 0
  • 21
    Dalton, Colin Clive
    Born in February 1950
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 22
    Hall, Gordon James
    Born in August 1942
    Individual (15 offsprings)
    Officer
    1998-06-16 ~ 1998-11-11
    OF - Director → CIF 0
  • 23
    Murphy, Kieran Pius
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 24
    Derodra, Mehul Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 25
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    1998-11-11 ~ 2000-12-15
    OF - Director → CIF 0
  • 26
    Blackwell, Christopher Paul, Dr
    Born in December 1961
    Individual (28 offsprings)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 27
    Oakley, Andrew John
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 28
    Codd, Zoe Margaret Laura
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 29
    Uppal, Rajan
    Born in November 1962
    Individual (58 offsprings)
    Officer
    1998-11-11 ~ 2005-07-14
    OF - Director → CIF 0
    Uppal, Rajan
    Individual (58 offsprings)
    Officer
    1998-11-11 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 30
    Doekes, Robert Jean
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1997-12-18 ~ 1998-11-11
    OF - Director → CIF 0
  • 31
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Heath, David
    Born in August 1936
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 1998-11-11
    OF - Director → CIF 0
  • 33
    QUADRANT HEALTHCARE (UK) LIMITED
    - now 02369749 02920373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2019-04-18 during the appointment or period of control
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    One Prospect West, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ANDARIS GROUP LIMITED

Period: 1997-09-12 ~ 2019-04-18
Company number: 03401800
Registered names
ANDARIS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18
KELJED LIMITED - 1997-09-12
Standard Industrial Classification
86900 - Other Human Health Activities

  • ANDARIS GROUP LIMITED
    Info
    KELJED LIMITED - 1997-09-12
    Registered number 03401800
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 and dissolved on 2019-04-18 (21 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.