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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 8
  • 1
    Richards, Andrew John Mcglashan, Dr
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Adriel Wenbwo Chan
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Tangen, Kent
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Michael
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Bruso, Stephen
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Ms Yuk Lan Wong
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    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
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Marsh, John Richard, Dr
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Field, Nadine
    Born in November 1957
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2011-05-09
    OF - Director → CIF 0
    Field, Nadine
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    Perks, Barnaby Adam
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Black, Michael
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ 2024-11-25
    OF - Director → CIF 0
    Black, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 4
    Coe, Julian Richard Thomas
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-19 ~ 2017-09-08
    OF - Director → CIF 0
    Coe, Julian Richard Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 5
    Kightley, Christopher Andrew
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 6
    Todd, Rebecca Thirza
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-19 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    Wright, Sue
    Born in July 1953
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Icke, David
    Born in August 1964
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Stone, Sheila
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 10
    Parfrey, Joanne
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2024-11-25
    OF - Director → CIF 0
  • 11
    Goldsmith, Paul, Dr
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2013-08-17
    OF - Director → CIF 0
  • 12
    Pitchford, Nigel Aaron
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-12 ~ 2015-01-27
    OF - Director → CIF 0
    icon of calendar 2017-09-29 ~ 2018-04-26
    OF - Director → CIF 0
    icon of calendar 2018-09-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 13
    Cartmell, Simon
    Born in January 1960
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Perks, Barnaby
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 15
    Ley, Rebekah
    Individual
    Officer
    icon of calendar 2024-11-04 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 16
    Pell, Jonathan David, Dr
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2017-09-08
    OF - Director → CIF 0
  • 17
    Hergel, Lennart Carl Maria Wolf
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Gulati, Vishal Kumar, Dr
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Hayes, Ann Gail, Dr
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 20
    Owen, Annie Elizabeth
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 21
    Deakin, Inga Heather
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Clark, William Daniel
    Born in February 1971
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 23
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2018-04-26 ~ 2024-11-25
    PE - Director → CIF 0
  • 24
    icon of address15/19 Devereux Court, London
    Corporate
    Officer
    2000-09-01 ~ 2001-09-10
    PE - Secretary → CIF 0
  • 25
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (47 parents, 23 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
parent relation
Company in focus

IESO DIGITAL HEALTH LIMITED

Previous name
PSYCHOLOGYONLINE.CO.UK LIMITED - 2015-01-23
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
    icon of addressThe Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • IESO DIGITAL HEALTH LIMITED
    S
    Registered number 04063351
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2025-08-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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