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
    Deakin, David George
    Healthcare Executive born in December 1957
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Sheridan Mark
    Electronic Engineer born in September 1957
    Individual (1 offspring)
    Officer
    2006-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marshall, Lesley Elizabeth
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Griffiths, Glenward Nigel
    Operations Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Calcraft, Peter Ian
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2001-08-01
    OF - Director → CIF 0
    Calcraft, Peter Ian
    Director
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 2
    Deakin, Elizabeth Anne
    Individual
    Officer
    2001-08-01 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 3
    Temple, Neil Allen
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2003-06-28
    OF - Secretary → CIF 0
    Temple, Neil Allen
    Accountant
    Individual (2 offsprings)
    2004-03-02 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 4
    Ensor, Jonathan Arthur
    Accountant
    Individual (14 offsprings)
    Officer
    2004-02-13 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERACTIVHEALTH PLC

Previous name
INTERACTIVHEALTH LIMITED - 2004-03-22
Standard Industrial Classification
8514 - Other Human Health Activities

  • INTERACTIVHEALTH PLC
    Info
    INTERACTIVHEALTH LIMITED - 2004-03-22
    Registered number 04079735
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Public Limited Company incorporated on 2000-09-28 and dissolved on 2013-10-02 (13 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.