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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 16
  • 1
    Garrington, Stephen John
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2005-12-23 ~ 2010-08-04
    OF - Director → CIF 0
  • 2
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-12-18 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (43 offsprings)
    Officer
    2007-12-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Cohen, Gary Michael
    Director born in October 1953
    Individual (37 offsprings)
    Officer
    2002-01-19 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Morgan, Jeremy George
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2005-12-23
    OF - Director → CIF 0
  • 7
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Nominee Director → CIF 0
  • 13
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    2006-01-04 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 14
    PKF LIMITED
    Sovereign House, Queen Street, Manchester
    Active Corporate (2 parents, 3 offsprings)
    Officer
    (before 2004-06-29) ~ 2006-01-04
    OF - Secretary → CIF 0
  • 15
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (96 offsprings)
    Officer
    2001-05-18 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 16
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    2001-05-18 ~ 2002-01-25
    OF - Director → CIF 0
parent relation
Company in focus

IBA HEALTH (UK) LIMITED

Period: 2002-01-18 ~ 2013-04-30
Company number: 04219732
Registered names
IBA HEALTH (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • IBA HEALTH (UK) LIMITED
    Info
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Registered number 04219732
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2013-04-30 (11 years 11 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.