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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 3
  • 1
    Ashcroft, Peter David
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gough, Ralph Edward, Mr
    Company Director born in January 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gonzalez, George Augustine
    Company Director born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Cole, Marilyn Dawn
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 2
    Rogers, Michael Greig
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    Smith, Ellis
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Whelan, Gordon Frederick
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2003-09-26
    OF - Director → CIF 0
    Whelan, Gordon Frederick
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    Crabb, Neil David
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    Wright, Christopher John, Dr
    Manager born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2002-09-25
    OF - Director → CIF 0
  • 7
    Muerle, Udo
    Engineer born in January 1966
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Benson, Ian Anthony
    Consultant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2003-12-31
    OF - Director → CIF 0
    Benson, Ian Anthony
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Quinn, Robert
    Company President born in July 1954
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Orchard, Laurence Augustine
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2002-11-05
    OF - Director → CIF 0
    Orchard, Laurence Augustine
    Company Director
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 11
    Polden, John Robert
    Investment Manager born in August 1950
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-08-05
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-26 ~ 2000-07-10
    PE - Nominee Director → CIF 0
    2000-06-26 ~ 2000-07-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-07-10 ~ 2000-08-22
    PE - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-26 ~ 2000-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANY HEALTH GROUP PLC

Previous names
TRANSEDA PLC - 2003-11-28
REVERSUS PLC - 2005-04-22
WINFIGURE PUBLIC LIMITED COMPANY - 2000-09-06
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • COMPANY HEALTH GROUP PLC
    Info
    TRANSEDA PLC - 2003-11-28
    REVERSUS PLC - 2003-11-28
    WINFIGURE PUBLIC LIMITED COMPANY - 2003-11-28
    Registered number 04021148
    icon of addressLevel 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
Active 0
  • Not found in our database.

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