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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 13
  • 1
    Weller, Peter John
    Company Director born in August 1969
    Individual (49 offsprings)
    Officer
    2002-08-01 ~ 2013-08-13
    OF - Director → CIF 0
    Weller, Peter John
    Individual (49 offsprings)
    Officer
    2011-11-01 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 2
    Parker, Robin Douglas Gordon
    Co Director born in November 1953
    Individual (19 offsprings)
    Officer
    2002-08-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Richardson, Roger Alan
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Tryzelaar, Joan Frederick, Dr
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Walliss, Michael Dean
    Chief Executive Officer born in August 1964
    Individual (19 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Stoddart-stones, Graham Crispin
    It Services born in May 1949
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ 2012-03-21
    OF - Director → CIF 0
  • 7
    Rhodin, Lindsay
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2004-01-13
    OF - Director → CIF 0
  • 8
    Paterson, Peter Owen Roberton
    Co Director born in June 1943
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2007-03-13
    OF - Director → CIF 0
    Paterson, Peter Owen Roberton
    Co Director
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 9
    Searle, Matthew Richard
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 10
    Sullivan 111, John Aloysius
    Group Technical Director born in January 1960
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Newboult, Mark Leonard
    Individual (9 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-01-20 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-01-20 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PC MEDICS GROUP LIMITED

Period: 2005-04-01 ~ 2015-09-29
Company number: 03910667 03895363
Registered names
PC MEDICS GROUP LIMITED - Dissolved 03895363
ONESURE LIMITED - 2000-11-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PC MEDICS GROUP LIMITED
    Info
    NEXUS MANAGEMENT LIMITED - 2005-04-01
    ONESURE LIMITED - 2005-04-01
    Registered number 03910667
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey KT22 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-20 and dissolved on 2015-09-29 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.