logo
explain how to read the page

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
    Marray, George William
    Airline Pilot born in May 1945
    Individual (5 offsprings)
    Officer
    2003-08-12 ~ 2005-02-11
    OF - Director → CIF 0
    Marray, George William
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 2
    Paul, Carolyn Jane
    Insurance Broker born in May 1963
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2003-06-23
    OF - Director → CIF 0
  • 3
    Jewell, Justin James Oliver
    Portfolio Manager born in July 1981
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Hancock, Todd Allen
    Insurance Executive - Chief Operating Officer born in February 1969
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Barton, Philip Andrew
    Individual (6 offsprings)
    Officer
    2007-10-04 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 6
    Paraboschi, Steven
    Chair Person born in January 1969
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2021-10-19
    OF - Director → CIF 0
    Paraboschi, Steven, Mr.
    Chairman born in January 1969
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    Hughes, Kevin John
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 8
    Campos, Marcelo, Mr.
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Jewell, Dominic Luke
    Civil Servant born in July 1982
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Wright, Philip
    Managing Director born in July 1959
    Individual (8 offsprings)
    Officer
    2017-02-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Melton, Kevin Scott
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Susan Michele
    Regional Sales Manager born in July 1957
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Colin Robert
    Chief Commercial Officer born in October 1972
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Hirschfeld, Adam Benedict
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 15
    Bright-wood, Ben
    Individual (4 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Barwick, Roger Brian
    Insurance Executive - President born in September 1962
    Individual (23 offsprings)
    Officer
    2017-02-24 ~ 2017-02-24
    OF - Director → CIF 0
    Barwick, Roger Brian
    Insurance born in September 1962
    Individual (23 offsprings)
    2018-07-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Apps, Andrew William
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 18
    Godbold, Stephen John
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    2014-01-27 ~ 2018-02-23
    OF - Director → CIF 0
  • 19
    Jewell, Sarah Wendy
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    2001-02-19 ~ 2018-03-01
    OF - Director → CIF 0
    Ms Sarah Wendy Jewell
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    Paul, Adrian Victor
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 22
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 194 offsprings)
    Officer
    2005-08-05 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 23
    INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED
    - now 10512001
    INTERNATIONAL MEDICAL GROUP LIMITED - 2023-03-01 10512001 04163178
    INTERNATIONAL MEDICAL GROUP HOLDINGS LTD - 2021-12-07 10512001
    254, Upper Shoreham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL MEDICAL GROUP LIMITED

Period: 2023-03-01 ~ now
Company number: 04163178 10512001
Registered names
INTERNATIONAL MEDICAL GROUP LIMITED - now 10512001
Standard Industrial Classification
65120 - Non-life Insurance

  • INTERNATIONAL MEDICAL GROUP LIMITED
    Info
    A LA CARTE HEALTHCARE LIMITED - 2023-03-01
    Registered number 04163178
    254 Upper Shoreham Road, Shoreham-by-sea, West Sussex BN43 6BF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-19 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.