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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 4
  • 1
    Mcpherson, Tess, Dr
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Deborah Jane
    Born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Fiona Anne, Professor
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Cohn, Simon Richard
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Jones, Gaius Trefor Griffith
    Director Of Financial Services Company born in August 1963
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Brankin, Paul Robert, Dr
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 3
    Hall, Simon Antony
    Strategy Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Droop, Pauline Anne
    Retired Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2021-12-16
    OF - Director → CIF 0
    Droop, Pauline Anne
    Retired Solicitor
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 5
    Dilnot, Catherine
    Senior Lecturer born in June 1961
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Hucker, Frederick Charles
    Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Drew, Hannah Lily
    Director born in March 1996
    Individual
    Officer
    icon of calendar 2024-12-05 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Kane, Judith Anne
    Medical Practitioner born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2020-12-13
    OF - Director → CIF 0
  • 9
    Russell, Michael Stanley
    Finance Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2021-12-16
    OF - Director → CIF 0
  • 10
    Taube, Karen Jane
    Part Time Legal Advisor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2004-12-03
    OF - Director → CIF 0
    Taube, Karen Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 11
    Brown, Martin Richard, Dr
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2008-12-03
    OF - Director → CIF 0
  • 12
    Miller, Elizabeth Jane
    Fundraiser/University Administration born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Herxheimer, Andrew, Dr
    Physician born in November 1925
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2016-02-21
    OF - Director → CIF 0
  • 14
    Weatherall, David John, Sir
    Emeritus Professor Of Medicine born in March 1933
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2002-05-16
    OF - Director → CIF 0
  • 15
    Mcpherson, Ann, Doctor
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 16
    Atkinson, Jane Anne Elizabeth
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Copestake, Timothy Nicholas
    Tv Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2016-12-12
    OF - Director → CIF 0
  • 18
    Rein, Andrew Paul
    Retired born in January 1954
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2024-04-16
    OF - Director → CIF 0
  • 19
    Williams, Jane Sarah
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 20
    Hilton, Sean Robert, Professor
    Professor Of Medical Education born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Rigge, Marianne
    Co Founder, Company Secretary born in May 1955
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2008-12-03
    OF - Director → CIF 0
  • 22
    Gann, Robert Effield
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Marsden, John Robert
    Chartered Accountant born in April 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2024-11-27
    OF - Director → CIF 0
    Marsden, John Robert
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 24
    Wells, Elena Mary
    Professor born in December 1964
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2017-11-29
    OF - Director → CIF 0
  • 25
    Cartwright, Julia
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 26
    Stone, Andrew Zelig, Lord
    Member Of The House Of Lords born in September 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2013-12-03
    OF - Director → CIF 0
  • 27
    Turnberg, Leslie Arnold, Lord
    Retired born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2010-12-12
    OF - Director → CIF 0
  • 28
    Kirk, Jane Elizabeth, Dr
    Hr Consultancy born in October 1967
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2018-07-19
    OF - Director → CIF 0
parent relation
Company in focus

DIPEX

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Intangible Assets
13,530 GBP2020-03-31
3,120 GBP2019-03-31
Property, Plant & Equipment
583 GBP2020-03-31
1,049 GBP2019-03-31
Fixed Assets - Investments
1 GBP2020-03-31
1 GBP2019-03-31
Fixed Assets
14,114 GBP2020-03-31
4,170 GBP2019-03-31
Debtors
22,170 GBP2020-03-31
11,080 GBP2019-03-31
Cash at bank and in hand
105,189 GBP2020-03-31
219,113 GBP2019-04-01
182,187 GBP2019-03-31
Current Assets
127,359 GBP2020-03-31
193,267 GBP2019-03-31
Net Current Assets/Liabilities
71,535 GBP2020-03-31
151,361 GBP2019-03-31
Net Assets/Liabilities
85,649 GBP2020-03-31
155,531 GBP2019-03-31
Equity
85,649 GBP2020-03-31
155,531 GBP2019-03-31
Wages/Salaries
85,343 GBP2019-04-01 ~ 2020-03-31
77,953 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
5,992 GBP2019-04-01 ~ 2020-03-31
4,778 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
93,241 GBP2019-04-01 ~ 2020-03-31
84,440 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,399 GBP2020-03-31
6,612 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Computers
-5,213 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
816 GBP2020-03-31
5,563 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
466 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,213 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Computers
583 GBP2020-03-31
1,049 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2020-03-31
318 GBP2019-03-31
Prepayments/Accrued Income
Current
4,170 GBP2020-03-31
10,762 GBP2019-03-31
Trade Creditors/Trade Payables
Current
66 GBP2020-03-31
66 GBP2019-03-31
Other Taxation & Social Security Payable
Current
2,422 GBP2020-03-31
2,261 GBP2019-03-31
Other Creditors
Current
668 GBP2020-03-31
535 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
52,668 GBP2020-03-31
39,044 GBP2019-03-31

Related profiles found in government register
  • DIPEX
    Info
    Registered number 04178865
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-03-13 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • DIPEX
    S
    Registered number 04178865
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEPARTMENT OF HEALTH LIMITED - 2004-11-11
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.