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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 4
  • 1
    Bradford, Richard James
    Chief Executive born in January 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Searle, Andrew Geoffrey
    Chief Executive born in September 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Steven John
    Accountant born in February 1985
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    AIMBERRY MEDICAL LIMITED
    icon of addressBeechwood Hall, Kingsmead Road, High Wycombe, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Joyce, Shaun William
    Financial Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Cummings, Alice Sarah Louise
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Ballinger-finch, Louise Julia
    Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Petrie, David Martin
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Bricknell, Sarah Louise
    Director And General Counsel born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2015-04-15
    OF - Director → CIF 0
    Bricknell, Sarah Louise
    Comm And Legal Dir
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 7
    Thomas, Trevor George Corry
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    Gibson, Alan James
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    Hayes, Garrett Michael Ross
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-22
    OF - Director → CIF 0
  • 10
    Bradbury, Ivan Harold
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-22
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 12
    Midgley, John Antony
    Company Director born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2007-08-15
    OF - Director → CIF 0
    Midgley, John Antony
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 13
    Lodge, Helen Claire
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-12-14
    OF - Director → CIF 0
parent relation
Company in focus

LISTER INHEALTH LIMITED

Previous names
LISTER BESTCARE LIMITED - 2004-11-11
BULK NO.1 LIMITED - 2000-05-05
Standard Industrial Classification
74990 - Non-trading Company

  • LISTER INHEALTH LIMITED
    Info
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Registered number 03947402
    icon of addressBeechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire HP11 1JL
    Private Limited Company incorporated on 2000-03-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.