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 6
  • 1
    Anderson, David Guy, Dr
    General Practitioner born in August 1960
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
  • 2
    Carroll, Glenn Edward
    Chairman born in January 1960
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ now
    OF - director → CIF 0
  • 3
    Hunter, Brian
    Pharmacist born in August 1969
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ now
    OF - director → CIF 0
  • 4
    Young, Marie Claire
    Clinical Pharmacist born in January 1970
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ now
    OF - director → CIF 0
  • 5
    Mrs Christiane Elaine Moorhouse
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Young, Philip Ian
    Operational Director born in June 1969
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 1999-06-09
    OF - nominee-director → CIF 0
  • 2
    Brown, William James Derek, Doctor
    Retired Gp born in January 1945
    Individual
    Officer
    1999-06-09 ~ 2017-04-26
    OF - director → CIF 0
  • 3
    Warne, Yvonne
    Director Of Finance born in October 1976
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2017-06-20
    OF - director → CIF 0
  • 4
    Barlow, Peter, Doctor
    General Medical Practitioner born in April 1953
    Individual
    Officer
    2007-02-19 ~ 2015-03-26
    OF - director → CIF 0
  • 5
    Carroll, Glenn Edward
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 2004-12-22
    OF - secretary → CIF 0
    Mr Glenn Edward Carroll
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Mcgoran, Paul Patrick, Dr
    General Practitioner born in March 1964
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2015-07-28
    OF - director → CIF 0
  • 7
    Mcentee, Kaye Amanda
    Director Of Business Development born in September 1971
    Individual
    Officer
    2004-12-22 ~ 2016-03-11
    OF - director → CIF 0
    Mcentee, Kaye Amanda
    Project Manager
    Individual
    Officer
    2004-12-22 ~ 2016-02-18
    OF - secretary → CIF 0
  • 8
    Hunter, Brian
    Individual (8 offsprings)
    Officer
    2016-02-18 ~ 2017-01-24
    OF - secretary → CIF 0
  • 9
    Moorhouse, Gregory Ernald
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2023-02-08
    OF - director → CIF 0
    Moorhouse, Gregory Ernald
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 1999-07-12
    OF - secretary → CIF 0
    Mr Gregory Ernald Moorhouse
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-07 ~ 1999-06-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INTRAHEALTH LIMITED

Previous names
GREG MOORHOUSE CLINICAL PRESCRIBING CONSULTANCY LIMITED - 2003-02-24
DOVEGLADE LIMITED - 1999-08-13
Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • INTRAHEALTH LIMITED
    Info
    GREG MOORHOUSE CLINICAL PRESCRIBING CONSULTANCY LIMITED - 2003-02-24
    DOVEGLADE LIMITED - 1999-08-13
    Registered number 03783310
    William Brown Centre, Manor Way, Peterlee, County Durham SR8 5TW
    Private Limited Company incorporated on 1999-06-07 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • INTRAHEALTH LIMITED
    S
    Registered number 03783310
    William Brown Centre, Manor Way, Peterlee, County Durham, United Kingdom, SR8 5TW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DOVESWAN LIMITED - 2007-10-02
    William Brown Centre, Manor Way, Peterlee, County Durham
    Corporate (6 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    William Brown Centre, Manor Way, Peterlee, County Durham
    Corporate (6 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.