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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 13
  • 1
    Dillner, Luisa Marie, Dr
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard Sydney William, Dr
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2002-09-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Tuckson, Reed, Doctor
    Born in February 1951
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Lubben, David James
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Dutton, Stella Angela
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Dowsett, Roger Henry
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 7
    Mcanulty, Brent Edward
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 8
    Grabham, Anthony Herbert, Sir
    Born in July 1930
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Lenart, Kim Rachel
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Quam, Lois
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 11
    Smith, Mark
    Born in June 1951
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2004-05-15
    OF - Director → CIF 0
  • 12
    6th Floor, 125 Finsbury Pavement, London
    Corporate (3 offsprings)
    Officer
    2000-09-21 ~ 2000-11-29
    OF - Director → CIF 0
  • 13
    DORSEYLAW SECRETARIES LIMITED
    03835148
    21 Wilson Street, London
    Dissolved Corporate (11 parents, 34 offsprings)
    Officer
    2000-09-21 ~ 2000-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIFIED LIMITED

Period: 2000-09-21 ~ 2011-03-29
Company number: 04078652
Registered name
UNIFIED LIMITED - Dissolved
Standard Industrial Classification
8512 - Medical Practice Activities

  • UNIFIED LIMITED
    Info
    Registered number 04078652
    Bma House, Tavistock Square, London WC1H 9JR
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 and dissolved on 2011-03-29 (10 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.