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
7
- 1
Janssen-counotte, Louise Marie
Born in January 1965Individual (1 offspring)Officer
2023-06-22 ~ nowOF - Director → CIF 0 - 2
Strickland, Charles Eugene Shackleton
Individual (11 offsprings)Officer 2023-03-10 ~ nowOF - Secretary → CIF 0 - 3
Olby, Alan Musgrave
Born in February 1971Individual (16 offsprings)Officer 2023-06-12 ~ nowOF - Director → CIF 0 - 4
Shanahan, Elizabeth Ann
Born in August 1964Individual (8 offsprings)Officer 2020-10-26 ~ nowOF - Director → CIF 0 - 5
Stepanian, Harout Rafi
Born in February 1969Individual (11 offsprings)Officer 2025-01-08 ~ nowOF - Director → CIF 0 - 6
Davis, Gordon Roy
Born in January 1956Individual (18 offsprings)Officer 2024-01-25 ~ nowOF - Director → CIF 0 - 7
Jones, Richard Crispin
Born in May 1966Individual (10 offsprings)Officer 2025-01-31 ~ nowOF - Director → CIF 0
Ceased
20
- 1
Beveridge, Robert James
Chartered Accountant born in February 1956Individual (3 offsprings)Officer 2015-08-03 ~ 2025-01-31OF - Director → CIF 0 - 2
Nolson, Brook
Director born in December 1963Individual (7 offsprings)Officer 2015-06-23 ~ 2024-11-14OF - Director → CIF 0 - 3
O'grady, James Anthony
Sales Manager born in July 1960Individual (1 offspring)Officer 1998-06-25 ~ 2001-12-06OF - Director → CIF 0 - 4
Knapton, Anthony John
IndividualOfficer 1998-06-25 ~ 2001-12-06OF - Secretary → CIF 0 - 5
Hebb, Andrew
IndividualOfficer 2016-05-16 ~ 2016-09-19OF - Secretary → CIF 0 - 6
Markham, John Henry
Company Director born in July 1946Individual (2 offsprings)Officer 2002-03-14 ~ 2015-06-23OF - Director → CIF 0 - 7
Briant, Michael John
Chartered Accountant born in June 1960Individual (1 offspring)Officer 2016-09-19 ~ 2020-07-01OF - Director → CIF 0Briant, Michael
Individual (1 offspring)Officer 2016-09-19 ~ 2020-07-01OF - Secretary → CIF 0 - 8
O'grady, Patrick James
Executive Director born in December 1943Individual (5 offsprings)Officer 1998-06-25 ~ 2004-08-24OF - Director → CIF 0 - 9
Harpum, Richard
Chief Executive born in July 1951Individual (2 offsprings)Officer 2004-09-14 ~ 2007-11-19OF - Director → CIF 0 - 10
Bettles, Nicholas David
Director born in April 1955Individual (2 offsprings)Officer 2007-11-19 ~ 2015-06-23OF - Director → CIF 0 - 11
Campbell, Neil James
Company Director born in April 1968Individual (5 offsprings)Officer 2015-06-23 ~ 2025-07-24OF - Director → CIF 0 - 12
Ballard, Jonathan
Chief Financial Officer born in September 1977Individual (2 offsprings)Officer 2020-07-01 ~ 2022-12-22OF - Director → CIF 0Ballard, Jonathan
Individual (2 offsprings)Officer 2020-07-01 ~ 2023-03-10OF - Secretary → CIF 0 - 13
Holmes, Brian
Director born in July 1932IndividualOfficer 2000-01-28 ~ 2001-09-25OF - Director → CIF 0 - 14
Smith, Ian Douglas
Chartered Accountant born in November 1956Individual (2 offsprings)Officer 2004-01-16 ~ 2016-05-16OF - Director → CIF 0Smith, Ian Douglas
Chartered AccountantIndividual (2 offsprings)Officer 2004-01-16 ~ 2016-05-16OF - Secretary → CIF 0 - 15
Foster, Toby
Director born in November 1971Individual (12 offsprings)Officer 2015-06-23 ~ 2020-07-07OF - Director → CIF 0 - 16
Lees, Keith Albert
Financial Director born in October 1951IndividualOfficer 2001-12-06 ~ 2004-01-16OF - Director → CIF 0Lees, Keith Albert
IndividualOfficer 2001-12-06 ~ 2004-01-16OF - Secretary → CIF 0 - 17
Tarry, Colin Roy
Chief Executive born in June 1959Individual (1 offspring)Officer 2000-01-28 ~ 2005-03-23OF - Director → CIF 0 - 18
Abrahams, Mark Simon
Director born in February 1955Individual (2 offsprings)Officer 2001-12-10 ~ 2024-03-20OF - Director → CIF 0 - 19WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1998-06-25 ~ 1998-06-25PE - Nominee Director → CIF 0 - 20VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1998-06-25 ~ 1998-06-25PE - Nominee Secretary → CIF 0
Company in focus
INSPIRATION HEALTHCARE GROUP PLC
Previous names
INDITHERM PLC - 2015-06-23
P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 1998-07-30
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Related profiles found in government register
INSPIRATION HEALTHCARE GROUP PLC
InfoINDITHERM PLC - 2015-06-23P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 2015-06-23Registered number 03587944Unit 7/8 Commerce Park, Commerce Way, Croydon CR0 4YLPUBLIC LIMITED COMPANY incorporated on 1998-06-25 (27 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0INSPIRATION HEALTHCARE GROUP PLC
SRegistered number 3587944Unit 7/8, Commerce Park, Commerce Way, Croydon, England, CR0 4YLPublic Limited Company in England & Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2
INDITHERM (UK) LTD
- nowINDITHERM (INDUSTRIAL) LIMITED - 2004-05-05Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3WILLOUGHBY (401) LIMITED - 2002-11-15Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 5
S.L.E. LIMITED
- nowSPECIALISED LABORATORY EQUIPMENT LIMITED - 1998-05-01Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (6 parents)Equity (Company account)10,029,733 GBP2019-07-31Person with significant control 2020-07-07 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-62,507 GBP2019-04-01 ~ 2019-09-23Person with significant control 2019-09-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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