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
    Campos, Marcelo
    Director Of European Operations born in September 1976
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Melton, Kevin Scott
    Sales Director born in December 1966
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Kevin John
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERNATIONAL MEDICAL GROUP LIMITED - 2023-03-01
    INTERNATIONAL MEDICAL GROUP HOLDINGS LTD - 2021-12-07
    254, Upper Shoreham Road, Shoreham-by-sea, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Hirschfeld, Adam Benedict
    Individual
    Officer
    2018-07-23 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 2
    Apps, Andrew William
    Company Director born in December 1958
    Individual
    Officer
    2012-10-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Barwick, Roger Brian
    Insurance Executive - President born in September 1962
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2017-02-24
    OF - Director → CIF 0
    Barwick, Roger Brian
    Insurance born in September 1962
    Individual (6 offsprings)
    2018-07-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Godbold, Stephen John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    Barton, Philip Andrew
    Individual
    Officer
    2007-10-04 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 6
    Marray, George William
    Airline Pilot born in May 1945
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2005-02-11
    OF - Director → CIF 0
    Marray, George William
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    Paul, Carolyn Jane
    Insurance Broker born in May 1963
    Individual
    Officer
    2001-02-19 ~ 2003-06-23
    OF - Director → CIF 0
  • 8
    Kirkpatrick, Colin Robert
    Chief Commercial Officer born in October 1972
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Jewell, Sarah Wendy
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2018-03-01
    OF - Director → CIF 0
    Ms Sarah Wendy Jewell
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Paraboschi, Steven
    Chair Person born in January 1969
    Individual
    Officer
    2021-10-01 ~ 2021-10-19
    OF - Director → CIF 0
    Paraboschi, Steven, Mr.
    Chairman born in January 1969
    Individual
    Officer
    2022-01-04 ~ 2025-04-07
    OF - Director → CIF 0
  • 11
    Jewell, Dominic Luke
    Civil Servant born in July 1982
    Individual
    Officer
    2008-06-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 12
    Hancock, Todd Allen
    Insurance Executive - Chief Operating Officer born in February 1969
    Individual
    Officer
    2017-02-24 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Jewell, Justin James Oliver
    Portfolio Manager born in July 1981
    Individual
    Officer
    2008-05-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Wilson, Susan Michele
    Regional Sales Manager born in July 1957
    Individual
    Officer
    2008-05-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 15
    Paul, Adrian Victor
    Individual
    Officer
    2001-02-19 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 16
    Wright, Philip
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Secretary → CIF 0
  • 18
    C/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-08-05 ~ 2007-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL MEDICAL GROUP LIMITED

Previous name
A LA CARTE HEALTHCARE LIMITED - 2023-03-01
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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.