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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Shanahan, Elizabeth Ann
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2020-10-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Nolson, Brook
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2015-06-23 ~ 2024-11-14
    OF - Director → CIF 0
  • 3
    Knapton, Anthony John
    Individual (15 offsprings)
    Officer
    1998-06-25 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 4
    Beveridge, Robert James
    Chartered Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2015-08-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Hebb, Andrew
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 6
    Strickland, Charles Eugene Shackleton
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Foster, Toby
    Director born in November 1971
    Individual (22 offsprings)
    Officer
    2015-06-23 ~ 2020-07-07
    OF - Director → CIF 0
  • 8
    Lees, Keith Albert
    Financial Director born in October 1951
    Individual (15 offsprings)
    Officer
    2001-12-06 ~ 2004-01-16
    OF - Director → CIF 0
    Lees, Keith Albert
    Individual (15 offsprings)
    Officer
    2001-12-06 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 9
    O'grady, James Anthony
    Sales Manager born in July 1960
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 2001-12-06
    OF - Director → CIF 0
  • 10
    Holmes, Brian
    Director born in July 1932
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2001-09-25
    OF - Director → CIF 0
  • 11
    Janssen-counotte, Louise Marie
    Born in January 1965
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Abrahams, Mark Simon
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    2001-12-10 ~ 2024-03-20
    OF - Director → CIF 0
  • 13
    Harpum, Richard
    Chief Executive born in July 1951
    Individual (11 offsprings)
    Officer
    2004-09-14 ~ 2007-11-19
    OF - Director → CIF 0
  • 14
    Jones, Richard Crispin
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Stepanian, Harout Rafi
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Tarry, Colin Roy
    Chief Executive born in June 1959
    Individual (8 offsprings)
    Officer
    2000-01-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 17
    Ballard, Jonathan
    Chief Financial Officer born in September 1977
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2022-12-22
    OF - Director → CIF 0
    Ballard, Jonathan
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 18
    Bettles, Nicholas David
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2015-06-23
    OF - Director → CIF 0
  • 19
    Davis, Gordon Roy
    Born in January 1956
    Individual (27 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Campbell, Neil James
    Company Director born in April 1968
    Individual (19 offsprings)
    Officer
    2015-06-23 ~ 2025-07-24
    OF - Director → CIF 0
  • 21
    Smith, Ian Douglas
    Chartered Accountant born in November 1956
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2016-05-16
    OF - Director → CIF 0
    Smith, Ian Douglas
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 22
    Olby, Alan Musgrave
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 23
    Briant, Michael John
    Chartered Accountant born in June 1960
    Individual (11 offsprings)
    Officer
    2016-09-19 ~ 2020-07-01
    OF - Director → CIF 0
    Briant, Michael
    Individual (11 offsprings)
    Officer
    2016-09-19 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 24
    Markham, John Henry
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    2002-03-14 ~ 2015-06-23
    OF - Director → CIF 0
  • 25
    O'grady, Patrick James
    Executive Director born in December 1943
    Individual (14 offsprings)
    Officer
    1998-06-25 ~ 2004-08-24
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INSPIRATION HEALTHCARE GROUP PLC

Period: 2015-06-23 ~ now
Company number: 03587944
Registered names
INSPIRATION HEALTHCARE GROUP PLC - now 09600972... (more)
INDITHERM PLC - 2015-06-23 09600972
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
    Info
    INDITHERM PLC - 2015-06-23
    P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 2015-06-23
    Registered number 03587944
    Unit 7/8 Commerce Park, Commerce Way, Croydon CR0 4YL
    PUBLIC LIMITED COMPANY incorporated on 1998-06-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • INSPIRATION HEALTHCARE GROUP PLC
    S
    Registered number 3587944
    Unit 7/8, Commerce Park, Commerce Way, Croydon, England, CR0 4YL
    Public Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INDITHERM (MEDICAL) LIMITED
    03652949
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INDITHERM (UK) LTD
    - now 03652963
    INDITHERM (INDUSTRIAL) LIMITED - 2004-05-05
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    INDITHERM CONSTRUCTION LIMITED
    - now 04504248
    WILLOUGHBY (401) LIMITED - 2002-11-15
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    INSPIRATION HEALTHCARE LIMITED
    04753818 09600972... (more)
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    S.L.E. LIMITED
    - now 01649988 03356805
    SPECIALISED LABORATORY EQUIPMENT LIMITED - 1998-05-01
    Commerce Park, Commerce Way, Croydon, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-07-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    VIO HOLDINGS LIMITED
    06489214
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.