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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 3
  • 1
    Pang, Lily
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Francis, Daniel Fernley
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Kaul, Sheila
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    Graham, Annabel Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 6
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (2 offsprings)
    icon of calendar 2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    icon of calendar 2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 7
    Mortimer, Rachel
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 8
    Aubrey, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Brooks, Arthur David Bentley
    Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-25 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 11
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 13
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Asaria, Mohamed Saleem
    Healthcare Chief Operating Off born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2004-08-16
    OF - Director → CIF 0
    Asaria, Mohamed Saleem
    Travel Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 16
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 18
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 19
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATINUM HEALTHCARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PLATINUM HEALTHCARE LIMITED
    Info
    Registered number 03779937
    icon of address88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 and dissolved on 2014-04-09 (14 years 10 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.