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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
    Leahy, Dervala
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcconkey, Clifford Alexander
    Company Director born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birtles, David Warren
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    INFORMED DIRECT LIMITED - 2014-01-31
    INFORMED DIRECT PLC - 2010-06-09
    icon of addressAshfield House, Resolution Road, Ashby-de-la-zouch, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Berry, John David
    Marketing Communications born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Bates, Clare Jane
    Company Director born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-07-01
    OF - Director → CIF 0
    Bates, Clare
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Heron, James Robert Macnab
    Chartered Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2014-04-30
    OF - Director → CIF 0
    Heron, James Robert Macnab
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Corbin, Christopher
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Poyser, Kathryn Angela
    Technical Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Stratton, Christopher Ian
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Adshead, Vivien Mary
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Bainbridge, Stephen
    Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-02 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-04-02 ~ 2001-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFORMED DIRECT TRUSTEE COMPANY LIMITED

Previous name
KNOWLEDGE HEALTH LIMITED - 2001-07-26
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
    icon of addressAshfield 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 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.