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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 37
  • 1
    Assor, Daniel Jacques Solomon
    Sales Director born in March 1974
    Individual (10 offsprings)
    Officer
    2002-03-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Rogers, Michael Greig
    Company Director born in March 1942
    Individual (41 offsprings)
    Officer
    2015-12-07 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Clipsham, Gordon Jack
    Accountancy born in September 1959
    Individual (6 offsprings)
    Officer
    2014-11-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Mcmullan, Patrick John De Ville
    Medical Director born in December 1963
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 5
    Lawrence, Wendy Jayne
    Chief Executive born in October 1961
    Individual (32 offsprings)
    Officer
    2013-05-02 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Stacey, Paul Quentin Cullum
    Individual (49 offsprings)
    Officer
    2001-08-06 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 7
    Bach, Harold
    Individual (14 offsprings)
    Officer
    2000-01-10 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 8
    Garkinkel, David
    Editor born in December 1972
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 9
    Stern, Gary Louis
    Director born in August 1964
    Individual (18 offsprings)
    Officer
    2000-11-28 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Charlton, John William Charles
    Individual (31 offsprings)
    Officer
    2018-01-02 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 11
    Barter-ng, Lisa
    Finance Director born in October 1971
    Individual (134 offsprings)
    Officer
    2017-10-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Burns, Steven
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    1999-11-10 ~ 2007-01-15
    OF - Director → CIF 0
    Burns, Steven
    Individual (7 offsprings)
    Officer
    1999-10-28 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 13
    Gill, Martin John
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    2000-01-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 14
    Harris, Robert James Barrington Hugo
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    2025-02-07 ~ 2025-06-06
    OF - Director → CIF 0
  • 15
    Korff, Grand Rabbi Y A
    Clergy born in August 1949
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Cooke, Gloria Ann
    Clinical Quality Director born in August 1953
    Individual (16 offsprings)
    Officer
    2017-12-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Forsyth, Robert Gordon Neil Stewart
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 18
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (45 offsprings)
    Officer
    1999-11-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 19
    Laitner, Steven Mark, Dr
    Doctor born in December 1967
    Individual (6 offsprings)
    Officer
    2015-01-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 20
    Crow, Adam Harvey
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    1999-11-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Bourne, Anthony Rhys
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2015-10-05 ~ 2025-02-08
    OF - Director → CIF 0
  • 22
    Brenner, Richard Charles
    Financial Director born in November 1967
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2002-07-04
    OF - Director → CIF 0
  • 23
    Steel, Michael Robert
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2019-06-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 24
    Margolis, Andrew
    I.T. born in March 1963
    Individual (11 offsprings)
    Officer
    1999-10-28 ~ 2005-06-21
    OF - Director → CIF 0
    Margolis, Andrew
    Totally Communications born in March 1963
    Individual (11 offsprings)
    2011-02-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 25
    Stilwell, Simon Leslie
    Non-Executive Director born in December 1968
    Individual (28 offsprings)
    Officer
    2023-11-28 ~ 2025-06-06
    OF - Director → CIF 0
  • 26
    Baladasan, Donald Ahelan
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2012-11-28 ~ 2019-03-08
    OF - Director → CIF 0
  • 27
    Holt, Robert
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2015-09-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Goldberg, Laurence James
    Finance Director born in October 1964
    Individual (27 offsprings)
    Officer
    2024-08-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 29
    Sinclair, Michael Jeffrey, Dr
    Director born in December 1942
    Individual (78 offsprings)
    Officer
    2000-11-28 ~ 2012-11-30
    OF - Director → CIF 0
    2012-11-30 ~ 2015-09-15
    OF - Director → CIF 0
  • 30
    Morgan, Robin
    Journalist born in September 1953
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2011-02-23
    OF - Director → CIF 0
  • 31
    Levitt, Daniel Mark
    Marketing born in February 1968
    Individual (4 offsprings)
    Officer
    1999-10-28 ~ 2005-06-21
    OF - Director → CIF 0
  • 32
    Rolls, George Henry
    Company Director born in April 1960
    Individual (25 offsprings)
    Officer
    2013-06-03 ~ 2014-02-25
    OF - Director → CIF 0
  • 33
    Whiteman, Daniel
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 1999-11-10
    OF - Director → CIF 0
  • 34
    BPE SECRETARIES LIMITED
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2016-04-13 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 37
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2013-06-03 ~ 2016-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTALLY PLC

Period: 1999-10-28 ~ now
Company number: 03870101
Registered name
TOTALLY PLC - now
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • TOTALLY PLC
    Info
    Registered number 03870101
    Ernst & Young Llp, 12 Wellington Place, Leeds LS1 4AP
    PUBLIC LIMITED COMPANY incorporated on 1999-10-28 (26 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • TOTALLY PLC
    S
    Registered number 0387010
    Hamilton House, Mabledon Place, London, England, WC1H 9BB
    Public Limited Company in Uk
    CIF 1
  • TOTALLY PLC
    S
    Registered number 03870101
    1st Floor, Cardinal Square West, 10, Nottingham Road, Derby, United Kingdom, DE1 3QT
    Public Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • TOTALLY PLC
    S
    Registered number 03870101
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ABOUT HEALTH LIMITED
    06607168
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-15 ~ 2025-06-08
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY FITNESS PROFESSIONALS LIMITED
    04210498
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-12-15 ~ 2025-06-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GBH REALISATIONS LIMITED
    - now 06025335
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED
    - 2025-07-25 06025335
    GREENBROOK HEALTHCARE LIMITED - 2007-11-29
    GREENBROOK HEALTH CARE LTD - 2006-12-20
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-06-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED
    07817650
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 5
    OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
    04908206
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    PIONEER HEALTHCARE LIMITED
    - now 06370599
    PIONEER HEALTH CARE LIMITED
    - 2022-12-13 06370599
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ 2025-06-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    PREMIER PHYSICAL HEALTHCARE LTD
    - now 03376266
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-06-08
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    TOTALLY HEALTH LIMITED
    07852893
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    TOTALLY HEALTHCARE LIMITED
    11847196
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-02-26 ~ 2025-06-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    VOC REALISATIONS LIMITED
    - now 09933257
    VOCARE LIMITED
    - 2025-07-25 09933257
    NORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11
    Ernst & Young Limited, 12 Wellington Place, Leeds, West Yorkshire
    In Administration Corporate (17 parents, 10 offsprings)
    Person with significant control
    2017-10-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.