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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 10
  • 1
    Deakin, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 2
    Ensor, Jonathan Arthur
    Accountant
    Individual (37 offsprings)
    Officer
    2004-02-13 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 3
    Griffiths, Glenward Nigel
    Operations Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Lesley Elizabeth
    Individual (9 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Calcraft, Peter Ian
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2001-08-01
    OF - Director → CIF 0
    Calcraft, Peter Ian
    Director
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Hall, Sheridan Mark
    Electronic Engineer born in September 1957
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Temple, Neil Allen
    Finance Director
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-06-28
    OF - Secretary → CIF 0
    Temple, Neil Allen
    Accountant
    Individual (6 offsprings)
    2004-03-02 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 8
    Deakin, David George
    Healthcare Executive born in December 1957
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERACTIVHEALTH PLC

Period: 2004-03-22 ~ 2013-10-02
Company number: 04079735
Registered names
INTERACTIVHEALTH PLC - Dissolved
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.