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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 4
  • 1
    Windsor, Stephen Philip
    Born in September 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Kennerley, Elizabeth
    Clinic Research Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2010-03-30
    OF - Director → CIF 0
  • 2
    Callanan, John
    Accountant
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 3
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Mackney, David
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Kennerley, Peter Mark, Dr
    Doctor born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2010-03-30
    OF - Director → CIF 0
  • 6
    Cassoulides, Yiannos
    Businessman born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Gray, Alexander Wolfgang
    Medical Director born in January 1970
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2004-09-09
    OF - Director → CIF 0
  • 8
    Ball, Timothy Herbert
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2008-02-29
    OF - Director → CIF 0
    Ball, Timothy Herbert
    Co Director
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 9
    Savvides, Aristotelis, Mr.
    Lawyer born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2014-10-13
    OF - Director → CIF 0
    Savvides, Aristotelis
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-03 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 10
    Hiskett, Geoffrey Ian
    Financial Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 11
    Rowley, David Alan
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 13
    Crowther, David
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 14
    Antoniou, Kyriacos, Mr.
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2011-01-03
    OF - Secretary → CIF 0
  • 15
    Vernon, Margaret Winifred
    Ceo born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Royden, Sandra Mary
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2022-10-20
    OF - Director → CIF 0
  • 17
    Barker, Robert John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 20
    Bowman, Andrew William
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Papamichalaki, Ecaterini
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-05 ~ 2016-05-16
    OF - Director → CIF 0
  • 22
    Nicolaou, Nicos
    Business Manager born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2011-01-03
    OF - Director → CIF 0
  • 23
    Savvides, Pavlos
    Chairman born in November 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 24
    Austin, Emma Katherine
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 25
    Deveraux, Kathleen
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 26
    Green, Brian Peter
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2007-08-29
    OF - Director → CIF 0
  • 27
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 28
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-01-04 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 29
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2020-04-30 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 30
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Director → CIF 0
    2000-09-18 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
  • 31
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHOICE HEALTHCARE SOLUTIONS LIMITED

Previous names
CHOICE MEDICAL COMMUNICATIONS LIMITED - 2007-11-08
CHOICE PHARMA LIMITED - 2012-02-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CHOICE HEALTHCARE SOLUTIONS LIMITED
    Info
    CHOICE MEDICAL COMMUNICATIONS LIMITED - 2007-11-08
    CHOICE PHARMA LIMITED - 2007-11-08
    Registered number 04072985
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.