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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
    Rogers, Michael Greig
    Company Director born in March 1942
    Individual (41 offsprings)
    Officer
    2005-04-25 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Gonzalez, George Augustine
    Company Director born in June 1951
    Individual (12 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Whelan, Gordon Frederick
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2002-11-05 ~ 2003-09-26
    OF - Director → CIF 0
    Whelan, Gordon Frederick
    Director
    Individual (7 offsprings)
    Officer
    2002-11-05 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 4
    Wright, Christopher John, Dr
    Manager born in December 1947
    Individual (32 offsprings)
    Officer
    2000-08-22 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Benson, Ian Anthony
    Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    2000-08-16 ~ 2003-12-31
    OF - Director → CIF 0
    Benson, Ian Anthony
    Consultant
    Individual (5 offsprings)
    Officer
    2003-09-26 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Gough, Ralph Edward, Mr
    Company Director born in January 1931
    Individual (13 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Orchard, Laurence Augustine
    Company Director born in September 1950
    Individual (9 offsprings)
    Officer
    2000-08-22 ~ 2002-11-05
    OF - Director → CIF 0
    Orchard, Laurence Augustine
    Company Director
    Individual (9 offsprings)
    Officer
    2000-08-22 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 8
    Cole, Marilyn Dawn
    Individual (49 offsprings)
    Officer
    2004-01-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 9
    Smith, Ellis
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Quinn, Robert
    Company President born in July 1954
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2005-04-25
    OF - Director → CIF 0
  • 11
    Muerle, Udo
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 12
    Polden, John Robert
    Investment Manager born in August 1950
    Individual (14 offsprings)
    Officer
    2000-07-10 ~ 2001-08-05
    OF - Director → CIF 0
  • 13
    Crabb, Neil David
    Director born in August 1967
    Individual (42 offsprings)
    Officer
    2003-12-31 ~ 2005-04-25
    OF - Director → CIF 0
  • 14
    Ashcroft, Peter David
    Individual (20 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-26 ~ 2000-07-10
    OF - Nominee Director → CIF 0
    2000-06-26 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-26 ~ 2000-07-10
    OF - Nominee Director → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-07-10 ~ 2000-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY HEALTH GROUP PLC

Period: 2005-04-22 ~ 2017-03-09
Company number: 04021148
Registered names
COMPANY HEALTH GROUP PLC - Dissolved
REVERSUS PLC - 2005-04-22
TRANSEDA PLC - 2003-11-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • COMPANY HEALTH GROUP PLC
    Info
    REVERSUS PLC - 2005-04-22
    TRANSEDA PLC - 2005-04-22
    WINFIGURE PUBLIC LIMITED COMPANY - 2005-04-22
    Registered number 04021148
    Level 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2000-06-26 and dissolved on 2017-03-09 (16 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.