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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 37
  • 1
    Papamichalaki, Ecaterini
    Company Director born in December 1968
    Individual (13 offsprings)
    Officer
    2009-09-05 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Deveraux, Kathleen
    Financial Controller
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 3
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (38 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Windsor, Stephen Philip
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2024-12-10 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Callanan, John
    Accountant
    Individual (5 offsprings)
    Officer
    2008-05-21 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 7
    Nicolaou, Nicos
    Business Manager born in November 1960
    Individual (11 offsprings)
    Officer
    2008-03-11 ~ 2011-01-03
    OF - Director → CIF 0
  • 8
    Bowman, Andrew William
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Ball, Timothy Herbert
    Company Director born in October 1957
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2008-02-29
    OF - Director → CIF 0
    Ball, Timothy Herbert
    Co Director
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 10
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 12
    Cassoulides, Yiannos
    Businessman born in December 1962
    Individual (6 offsprings)
    Officer
    2008-03-11 ~ 2009-09-07
    OF - Director → CIF 0
  • 13
    Mackney, David
    Director born in February 1968
    Individual (45 offsprings)
    Officer
    2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Priest, Cara
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Green, Brian Peter
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2007-08-29
    OF - Director → CIF 0
  • 16
    Roccaro, Roseann Joann
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 17
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2016-05-16 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Barker, Robert John
    Director born in December 1963
    Individual (31 offsprings)
    Officer
    2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Vernon, Margaret Winifred
    Ceo born in October 1955
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Savvides, Pavlos
    Chairman born in November 1949
    Individual (21 offsprings)
    Officer
    2009-08-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 21
    Antoniou, Kyriacos, Mr.
    Individual (6 offsprings)
    Officer
    2010-03-30 ~ 2011-01-03
    OF - Secretary → CIF 0
  • 22
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (26 offsprings)
    Officer
    2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 23
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (128 offsprings)
    Officer
    2016-05-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 24
    Rowley, David Alan
    Director born in April 1962
    Individual (31 offsprings)
    Officer
    2016-05-16 ~ 2020-11-18
    OF - Director → CIF 0
  • 25
    Royden, Sandra Mary
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2016-05-16 ~ 2022-10-20
    OF - Director → CIF 0
  • 26
    Gray, Alexander Wolfgang
    Medical Director born in January 1970
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2004-09-09
    OF - Director → CIF 0
  • 27
    Savvides, Aristotelis, Mr.
    Lawyer born in August 1979
    Individual (10 offsprings)
    Officer
    2010-03-30 ~ 2014-10-13
    OF - Director → CIF 0
    Savvides, Aristotelis
    Individual (10 offsprings)
    Officer
    2011-01-03 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 28
    Austin, Emma Katherine
    Accountant
    Individual (11 offsprings)
    Officer
    2008-10-24 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 29
    Kennerley, Elizabeth
    Clinic Research Director born in August 1963
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ 2010-03-30
    OF - Director → CIF 0
  • 30
    Hiskett, Geoffrey Ian
    Financial Director born in July 1957
    Individual (24 offsprings)
    Officer
    2007-08-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 31
    Kennerley, Peter Mark, Dr
    Doctor born in November 1959
    Individual (8 offsprings)
    Officer
    2007-09-05 ~ 2010-03-30
    OF - Director → CIF 0
  • 32
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 33
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-04-30 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 34
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    OF - Nominee Director → CIF 0
    2000-09-18 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 35
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 36
    OHC LONDON HOLDINGS LIMITED
    07568978
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2019-01-04 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHOICE HEALTHCARE SOLUTIONS LIMITED

Period: 2012-02-06 ~ now
Company number: 04072985
Registered names
CHOICE HEALTHCARE SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CHOICE HEALTHCARE SOLUTIONS LIMITED
    Info
    CHOICE PHARMA LIMITED - 2012-02-06
    CHOICE MEDICAL COMMUNICATIONS LIMITED - 2012-02-06
    Registered number 04072985
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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