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 3
  • 1
    Shearer, Gillian
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2000-03-06 ~ dissolved
    OF - Director → CIF 0
    Shearer, Gillian
    Individual (1 offspring)
    Officer
    2002-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kaye, Gavin Mark
    Finance Director born in March 1963
    Individual (28 offsprings)
    Officer
    2000-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodchild, Simon
    It Director born in February 1969
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Kirby, Amanda, Dr
    Medical Consultant born in January 1959
    Individual (5 offsprings)
    Officer
    1999-08-24 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Declan Anthony
    Media Consultant born in October 1956
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 2001-12-10
    OF - Director → CIF 0
    Fitzpatrick, Declan Anthony
    Media Consultant
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 3
    Theobald, Timothy
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 4
    Kaye, Gavin Mark
    Finance Director
    Individual (28 offsprings)
    Officer
    2000-03-06 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 5
    Agnew, Alistair
    Sales Director born in August 1961
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Watt, David Robertson Maxwell
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2001-07-10
    OF - Director → CIF 0
  • 7
    Fisher, Nicholas
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    1999-08-24 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Grover, Julian Richard Jeffrey
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2002-02-21
    OF - Director → CIF 0
  • 9
    Wigmore, Andrew Bruce
    Media Consultant born in June 1966
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 1999-08-24
    OF - Director → CIF 0
  • 10
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
  • 11
    EDEN FORMATIONS LIMITED - 1995-08-16
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANG HEALTH LIMITED

Previous names
HMG WORLDWIDE LIMITED - 2002-09-06
HEALTH MEDIA LIMITED - 2002-06-17
HEALTHMEDIA LIMITED - 2001-02-13
THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
Standard Industrial Classification
7487 - Other Business Activities

  • PANG HEALTH LIMITED
    Info
    HMG WORLDWIDE LIMITED - 2002-09-06
    HEALTH MEDIA LIMITED - 2002-06-17
    HEALTHMEDIA LIMITED - 2001-02-13
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    Registered number 03466043
    Langley House Park Road, East Finchley, London N2 8EY
    Private Limited Company incorporated on 1997-11-14 and dissolved on 2017-02-10 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.