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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 3
  • 1
    Warner, John Douglas
    Chartered Accountant born in July 1951
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sampson, Gavin James
    Financial Controller born in December 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    MDG 2023 DORMANT 2 LIMITED - now
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    YPCS 39 P.L.C. - 1995-09-15
    COMMUNITY SECURITIES PLC - 1999-12-16
    icon of address17, Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Spenser, John Laurance
    Chartered Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Powell, Jason Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Domnitz, Raymond Peter
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2006-10-04
    OF - Director → CIF 0
    Domnitz, Raymond Peter
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 5
    Jewett, Robert William
    Legal Counsel
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Benton, Michael David Allen
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2006-10-04 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    Benton, Jonathan
    Insurance Administrator born in May 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2006-10-04
    OF - Director → CIF 0
  • 8
    Adom, Rita
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 9
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Glass, Colin
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 11
    Bedford, Nicolas Norman
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Patterson, David Manley
    Businessman born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 15
    Cook, Dean Vernon
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
    Cook, Dean Vernon
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 16
    Bew, David
    General Manager born in December 1953
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-10-09
    OF - Director → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-28 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
  • 18
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-21 ~ 2018-01-31
    PE - Director → CIF 0
  • 19
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-21 ~ 2018-01-31
    PE - Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-28 ~ 2000-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDICALS DIRECT CLINICS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • MEDICALS DIRECT CLINICS LIMITED
    Info
    Registered number 04115597
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 and dissolved on 2018-06-19 (17 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.