logo
explain how to read the page

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 33
  • 1
    Ley, Rebekah
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 2
    Tangen, Kent
    Born in October 1970
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Deakin, Inga Heather
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Ms Yuk Lan Wong
    Born in March 1967
    Individual (12 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Stone, Sheila
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 6
    Waters, Michael
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Perks, Barnaby
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 8
    Coe, Julian Richard Thomas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2015-11-19 ~ 2017-09-08
    OF - Director → CIF 0
    Coe, Julian Richard Thomas
    Individual (15 offsprings)
    Officer
    2015-10-13 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 9
    Kightley, Christopher Andrew
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 10
    Owen, Annie Elizabeth
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 11
    Mr Adriel Wenbwo Chan
    Born in July 1982
    Individual (10 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 12
    Cartmell, Simon
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Perks, Barnaby Adam
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2011-04-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 14
    Richards, Andrew John Mcglashan, Dr
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 15
    Goldsmith, Paul, Dr
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-05-05 ~ 2013-08-17
    OF - Director → CIF 0
  • 16
    Parfrey, Joanne
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2021-02-03 ~ 2024-11-25
    OF - Director → CIF 0
  • 17
    Hayes, Ann Gail, Dr
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 18
    Bruso, Stephen
    Born in January 1987
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 19
    Icke, David
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 20
    Pell, Jonathan David, Dr
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2013-02-04 ~ 2017-09-08
    OF - Director → CIF 0
  • 21
    Clark, William Daniel
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 22
    Black, Michael
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2021-06-07 ~ 2024-11-25
    OF - Director → CIF 0
    Black, Michael
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 23
    Todd, Rebecca Thirza
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2013-06-19 ~ 2013-07-12
    OF - Director → CIF 0
  • 24
    Pitchford, Nigel Aaron
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2013-07-12 ~ 2015-01-27
    OF - Director → CIF 0
    2017-09-29 ~ 2018-04-26
    OF - Director → CIF 0
    2018-09-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 25
    Poole, Christopher
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 26
    Hergel, Lennart Carl Maria Wolf
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2015-12-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 27
    Gulati, Vishal Kumar, Dr
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2017-09-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 28
    Wright, Sue
    Born in July 1953
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 29
    Marsh, John Richard, Dr
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Field, Nadine
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2011-05-09
    OF - Director → CIF 0
    Field, Nadine
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 31
    15/19 Devereux Court, London
    Corporate (3 offsprings)
    Officer
    2000-09-01 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 32
    TOUCHSTONE INNOVATIONS BUSINESSES LLP
    - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04 OC333709
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (67 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2018-04-26 ~ 2024-11-25
    OF - Director → CIF 0
parent relation
Company in focus

IESO DIGITAL HEALTH LIMITED

Period: 2015-01-23 ~ now
Company number: 04063351 10291122
Registered names
IESO DIGITAL HEALTH LIMITED - now 10291122
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • IESO DIGITAL HEALTH LIMITED
    Info
    PSYCHOLOGYONLINE.CO.UK LIMITED - 2015-01-23
    Registered number 04063351
    The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • IESO DIGITAL HEALTH LIMITED
    S
    Registered number 04063351
    The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IESO DIGITAL HEALTH (UK) LIMITED
    10291122 04063351
    The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-07-22 ~ 2025-08-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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