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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 17
  • 1
    Midgley, John Antony
    Company Director born in April 1965
    Individual (27 offsprings)
    Officer
    2000-03-22 ~ 2007-08-15
    OF - Director → CIF 0
    Midgley, John Antony
    Company Director
    Individual (27 offsprings)
    Officer
    2000-03-22 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 2
    Cummings, Alice Sarah Louise
    Finance Director born in November 1963
    Individual (51 offsprings)
    Officer
    2011-12-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (114 offsprings)
    Officer
    2003-05-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Thomas, Trevor George Corry
    Company Director born in July 1944
    Individual (26 offsprings)
    Officer
    2000-03-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Ballinger-finch, Louise Julia
    Hr Director born in June 1964
    Individual (17 offsprings)
    Officer
    2007-09-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Petrie, David Martin
    Chief Financial Officer born in September 1969
    Individual (87 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2000-03-09 ~ 2000-03-22
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2000-03-09 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 8
    Scott, Steven John
    Born in February 1985
    Individual (35 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Searle, Andrew Geoffrey
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Joyce, Shaun William
    Financial Director born in May 1966
    Individual (20 offsprings)
    Officer
    2007-01-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Bradbury, Ivan Harold
    Company Director born in May 1946
    Individual (18 offsprings)
    Officer
    2000-03-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    Lodge, Helen Claire
    Director born in August 1976
    Individual (23 offsprings)
    Officer
    2008-09-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 13
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Bricknell, Sarah Louise
    Director And General Counsel born in April 1964
    Individual (34 offsprings)
    Officer
    2007-09-06 ~ 2015-04-15
    OF - Director → CIF 0
    Bricknell, Sarah Louise
    Comm And Legal Dir
    Individual (34 offsprings)
    Officer
    2007-08-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 15
    Gibson, Alan James
    Company Director born in July 1955
    Individual (64 offsprings)
    Officer
    2003-05-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 16
    Hayes, Garrett Michael Ross
    Solicitor born in July 1972
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2000-03-22
    OF - Director → CIF 0
  • 17
    INHEALTH LIMITED
    - now 05190234 04620478
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LISTER INHEALTH LIMITED

Period: 2004-11-11 ~ now
Company number: 03947402
Registered names
LISTER INHEALTH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LISTER INHEALTH LIMITED
    Info
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2004-11-11
    Registered number 03947402
    Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.