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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 1
Ceased 36
  • 1
    Stacey, Paul Quentin Cullum
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 2
    Rogers, Michael Greig
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Garkinkel, David
    Editor born in December 1972
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 4
    Levitt, Daniel Mark
    Marketing born in February 1968
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2005-06-21
    OF - Director → CIF 0
  • 5
    Baladasan, Donald Ahelan
    Chartered Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2019-03-08
    OF - Director → CIF 0
  • 6
    Sinclair, Michael Jeffrey, Dr
    Director born in December 1942
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2012-11-30
    OF - Director → CIF 0
    icon of calendar 2012-11-30 ~ 2015-09-15
    OF - Director → CIF 0
  • 7
    Assor, Daniel Jacques Solomon
    Sales Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Goldberg, Laurence James
    Finance Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Crow, Adam Harvey
    Director born in September 1965
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Harris, Robert James Barrington Hugo
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ 2025-06-06
    OF - Director → CIF 0
  • 11
    Mcmullan, Patrick John De Ville
    Medical Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 12
    Bourne, Anthony Rhys
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2025-02-08
    OF - Director → CIF 0
  • 13
    Lawrence, Wendy Jayne
    Chief Executive born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2025-02-20
    OF - Director → CIF 0
  • 14
    Gill, Martin John
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Clipsham, Gordon Jack
    Accountancy born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    Whiteman, Daniel
    Director born in November 1966
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 1999-11-10
    OF - Director → CIF 0
  • 17
    Rolls, George Henry
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-02-25
    OF - Director → CIF 0
  • 18
    Korff, Grand Rabbi Y A
    Clergy born in August 1949
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 19
    Barter-ng, Lisa
    Finance Director born in October 1971
    Individual (111 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 20
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 21
    Morgan, Robin
    Journalist born in September 1953
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2011-02-23
    OF - Director → CIF 0
  • 22
    Bach, Harold
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 23
    Stilwell, Simon Leslie
    Non-Executive Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ 2025-06-06
    OF - Director → CIF 0
  • 24
    Burns, Steven
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2007-01-15
    OF - Director → CIF 0
    Burns, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 25
    Cooke, Gloria Ann
    Clinical Quality Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Margolis, Andrew
    I.T. born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2005-06-21
    OF - Director → CIF 0
    Margolis, Andrew
    Totally Communications born in March 1963
    Individual (6 offsprings)
    icon of calendar 2011-02-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 27
    Laitner, Steven Mark, Dr
    Doctor born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 28
    Brenner, Richard Charles
    Financial Director born in November 1967
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2002-07-04
    OF - Director → CIF 0
  • 29
    Charlton, John William Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 30
    Stern, Gary Louis
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2001-05-04
    OF - Director → CIF 0
  • 31
    Steel, Michael Robert
    Company Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 32
    Holt, Robert
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
  • 34
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressBpe Solicitors Llp, First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-04-13 ~ 2018-01-02
    PE - Secretary → CIF 0
  • 35
    icon of addressNo.1 London Bridge, London, England
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-06-03 ~ 2016-04-13
    PE - Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTALLY PLC

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • TOTALLY PLC
    Info
    Registered number 03870101
    icon of addressErnst & Young Llp, 12 Wellington Place, Leeds LS1 4AP
    PUBLIC LIMITED COMPANY incorporated on 1999-10-28 (26 years 1 month). 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
    icon of addressHamilton House, Mabledon Place, London, England, WC1H 9BB
    Public Limited Company in Uk
    CIF 1
  • TOTALLY PLC
    S
    Registered number 03870101
    icon of address1st 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
    icon of addressCardinal 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
Active 5
  • 1
    GREENBROOK HEALTHCARE LIMITED - 2007-11-29
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - 2025-07-25
    GREENBROOK HEALTH CARE LTD - 2006-12-20
    icon of addressErnst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,406,952 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    126,180 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-06-20 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 3
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    416,885 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    NORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11
    VOCARE LIMITED - 2025-07-25
    icon of addressErnst & Young Limited, 12 Wellington Place, Leeds, West Yorkshire
    In Administration Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    321,035 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-06-15 ~ 2025-06-08
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    212,536 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-12-15 ~ 2025-06-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PIONEER HEALTH CARE LIMITED - 2022-12-13
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,617,499 GBP2021-03-31
    Person with significant control
    icon of calendar 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
  • 4
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-06-08
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.