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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 2
  • 1
    Gunn, John Humphrey
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    2008-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gaborit, Lyndon James
    Finance Director born in August 1947
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Jones, John Charles
    Engineer born in September 1950
    Individual (4 offsprings)
    Officer
    1998-11-24 ~ 2000-02-02
    OF - Director → CIF 0
  • 2
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    1999-10-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 3
    Akers, Chris
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2000-02-11 ~ 2003-03-11
    OF - Director → CIF 0
  • 4
    Briggs, Michael
    Company Director born in September 1953
    Individual
    Officer
    1999-03-09 ~ 2001-05-11
    OF - Director → CIF 0
  • 5
    Beckett, Phillip
    Finance Director born in January 1967
    Individual
    Officer
    2000-05-11 ~ 2001-03-21
    OF - Director → CIF 0
  • 6
    Klein, Robin Matthew
    Company Director born in December 1947
    Individual (13 offsprings)
    Officer
    2000-02-10 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Hunter, David James
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ 2001-05-22
    OF - Director → CIF 0
  • 8
    Tompkins, Henry John Mark
    Non Executive Director born in November 1940
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    May, John Joseph
    Company Director born in July 1948
    Individual (48 offsprings)
    Officer
    1999-03-09 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Honey, John Charles
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Mackay, Thomas Alexander
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 12
    Lamey, Richard
    Executive born in July 1953
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2000-05-11
    OF - Director → CIF 0
  • 13
    Sargent, Rodger David
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2001-05-08 ~ 2003-03-11
    OF - Director → CIF 0
    Sargent, Rodger David
    Director
    Individual (13 offsprings)
    Officer
    2001-05-22 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 14
    Hyams, Anthony Harry
    Individual (8 offsprings)
    Officer
    1998-09-09 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 15
    Low, Michael Kingman
    Chief Operating Officer born in June 1955
    Individual
    Officer
    2003-03-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 16
    Bradshaw, John
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    2005-01-03 ~ 2005-11-15
    OF - Director → CIF 0
    Bradshaw, John
    Finance Director
    Individual (6 offsprings)
    Officer
    2005-01-03 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 17
    Denos, Kenneth
    Attorney born in February 1968
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2005-11-07
    OF - Director → CIF 0
  • 18
    Bruck, Stuart
    Executive Chairman born in June 1950
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2006-01-30
    OF - Director → CIF 0
  • 19
    Perske, Graham Anderson
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2003-03-11
    OF - Director → CIF 0
  • 20
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 1999-10-29
    OF - Director → CIF 0
  • 21
    Wood, Gordon Alexander
    Director born in February 1962
    Individual
    Officer
    2003-12-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 22
    Moore, Anthony Roger
    Non Executive Director born in November 1945
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2004-01-16
    OF - Director → CIF 0
  • 23
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    2004-06-15 ~ 2007-04-11
    OF - Director → CIF 0
  • 24
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    2009-06-19 ~ 2011-03-21
    OF - Director → CIF 0
    Ffoulkes Davies, Goronwy Philip
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 25
    Stimson, Geoffrey George
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2001-05-23
    OF - Director → CIF 0
  • 26
    Mcnair, Stewart Andrew
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    1998-09-09 ~ 1998-11-26
    OF - Director → CIF 0
  • 27
    Brigstocke, Nicholas Owen
    Non Executive Director born in June 1942
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2009-02-02
    OF - Director → CIF 0
  • 28
    Gaborit, Lyndon James
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ 2005-01-03
    OF - Secretary → CIF 0
    2005-11-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 29
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-09-07 ~ 1998-09-09
    PE - Nominee Secretary → CIF 0
  • 30
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-07 ~ 1998-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHCARE ENTERPRISE GROUP PLC

Previous names
INTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC - 2001-05-14
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HEALTHCARE ENTERPRISE GROUP PLC
    Info
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2003-03-10
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 2003-03-10
    Registered number 03627383
    Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR
    PUBLIC LIMITED COMPANY incorporated on 1998-09-07 and dissolved on 2022-07-06 (23 years 9 months). The company status is Dissolved.
    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.