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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 23
  • 1
    Urhekar, Amar Anil
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Mustill, Timothy Andrew
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Miller, Benjamin
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 4
    Barwell, Fiona Sharon
    Account Director born in October 1969
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 5
    Shurville, Harriet Louise
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Koch, Jonathan
    Director born in August 1974
    Individual (22 offsprings)
    Officer
    2021-11-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 7
    Ferretti, Brendan
    Director born in May 1979
    Individual (22 offsprings)
    Officer
    2022-06-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    Harvey, Gail Louise
    Managing Director born in December 1964
    Individual (11 offsprings)
    Officer
    2009-09-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 9
    Sherman, Rachel Caroline, Dr
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2008-01-29 ~ 2009-07-06
    OF - Director → CIF 0
  • 10
    Skelton, Toby Matthew
    Born in March 1975
    Individual (65 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Dennis, Oliver John
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    2001-04-04 ~ 2021-09-16
    OF - Director → CIF 0
  • 12
    Snowball, David
    Company Director born in February 1980
    Individual (69 offsprings)
    Officer
    2019-09-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 13
    Gransee, John Richard
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ 2026-02-23
    OF - Director → CIF 0
  • 14
    Vernon, Amanda
    Individual (23 offsprings)
    Officer
    2019-09-09 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 15
    Davies, Rachel, Dr
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Miller, Dominic Thomas
    Company Director born in April 1970
    Individual (33 offsprings)
    Officer
    2001-07-16 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Dominic Thomas Miller
    Born in April 1970
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2000-10-25 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 18
    O'loughlin, Barry
    Individual (9 offsprings)
    Officer
    2016-03-23 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 19
    Kirkland, Jenifer
    Director born in November 1976
    Individual (42 offsprings)
    Officer
    2017-09-14 ~ 2019-09-09
    OF - Director → CIF 0
    Kirkland, Jenifer
    Individual (42 offsprings)
    Officer
    2017-06-19 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 20
    Travis, Katie Louise
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2008-01-29 ~ 2012-01-31
    OF - Director → CIF 0
    Travis, Katie Louise
    Individual (8 offsprings)
    Officer
    2008-01-29 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2000-10-25 ~ 2001-04-04
    OF - Nominee Director → CIF 0
    2000-10-25 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 22
    FISHAWACK MEDICAL COMMUNICATIONS LIMITED
    - now 08279590 04796387... (more)
    FISHAWACK GROUP LIMITED - 2018-08-07 08279590
    FISHAWACK HOLDCO LIMITED - 2013-06-11
    SANDCO 1249 LIMITED - 2013-02-12
    The Featherstone Building, 66 City Road, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2018-05-31 ~ 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
  • 23
    FISHAWACK HOLDINGS LIMITED
    04507610
    100-102, King Street, Knutsford, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVALERE HEALTH GLOBAL LIMITED

Period: 2024-08-02 ~ now
Company number: 04096110
Registered names
AVALERE HEALTH GLOBAL LIMITED - now
BROOMCO (2370) LIMITED - 2001-02-07 04473550... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AVALERE HEALTH GLOBAL LIMITED
    Info
    FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
    BROOMCO (2370) LIMITED - 2024-08-02
    Registered number 04096110
    The Featherstone Building, 66 City Road, London EC1Y 2AL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.