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 3
  • 1
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Morgan, Jeremy George
    Director born in June 1964
    Individual
    Officer
    2003-03-21 ~ 2005-12-23
    OF - Director → CIF 0
  • 2
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    2007-12-18 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Cohen, Gary Michael
    Director born in October 1953
    Individual
    Officer
    2002-01-19 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Richards, Paul
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Garrington, Stephen John
    Director born in March 1955
    Individual
    Officer
    2005-12-23 ~ 2010-08-04
    OF - Director → CIF 0
  • 7
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2006-01-04 ~ 2007-12-18
    PE - Secretary → CIF 0
  • 9
    Sovereign House, Queen Street, Manchester
    Corporate
    Officer
    ~ 2006-01-04
    PE - Secretary → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Director → CIF 0
  • 11
    30 Aylesbury Street, London
    Corporate
    Officer
    2001-05-18 ~ 2002-01-25
    PE - Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Secretary → CIF 0
  • 13
    30 Aylesbury Street, London
    Corporate
    Officer
    2001-05-18 ~ 2004-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

IBA HEALTH (UK) LIMITED

Previous name
A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.