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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 14
  • 1
    Adshead, Vivien Mary
    Company Director born in September 1955
    Individual (27 offsprings)
    Officer
    2014-03-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Berry, John David
    Marketing Communications born in February 1956
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Birtles, David Warren
    Director born in July 1981
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Heron, James Robert Macnab
    Chartered Accountant born in July 1966
    Individual (19 offsprings)
    Officer
    2001-04-02 ~ 2014-04-30
    OF - Director → CIF 0
    Heron, James Robert Macnab
    Individual (19 offsprings)
    Officer
    2001-04-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    Bainbridge, Stephen
    Accountant born in September 1961
    Individual (29 offsprings)
    Officer
    2010-08-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Stratton, Christopher Ian
    Company Director born in December 1965
    Individual (21 offsprings)
    Officer
    2014-03-07 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Mcconkey, Clifford Alexander
    Company Director born in April 1970
    Individual (27 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Poyser, Kathryn Angela
    Technical Director born in July 1948
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2014-03-07 ~ 2016-07-01
    OF - Director → CIF 0
    Bates, Clare
    Individual (157 offsprings)
    Officer
    2014-04-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 10
    Leahy, Dervala
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Corbin, Christopher
    Director born in December 1955
    Individual (45 offsprings)
    Officer
    2010-08-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED
    - now 03898338
    INFORMED DIRECT LIMITED - 2014-01-31
    INFORMED DIRECT PLC - 2010-06-09
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFORMED DIRECT TRUSTEE COMPANY LIMITED

Period: 2001-07-26 ~ 2020-01-28
Company number: 04191927
Registered names
INFORMED DIRECT TRUSTEE COMPANY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INFORMED DIRECT TRUSTEE COMPANY LIMITED
    Info
    KNOWLEDGE HEALTH LIMITED - 2001-07-26
    Registered number 04191927
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire LE65 1HW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2020-01-28 (18 years 9 months). The status of the company number is Dissolved.
    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.