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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 20
  • 1
    Vernon, Amanda
    Individual (23 offsprings)
    Officer
    2019-09-09 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 2
    Koch, Jonathan
    Director born in August 1974
    Individual (22 offsprings)
    Officer
    2021-11-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Potter, Matthew John Rowntree
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2003-10-31
    OF - Director → CIF 0
    Potter, Matthew John Rowntree
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Dieckmann, Ann
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2014-06-24
    OF - Director → CIF 0
  • 5
    Gransee, John Richard
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Shurville, Harriet Louise
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Newco Limited
    Individual (340 offsprings)
    Officer
    2001-08-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 8
    Snowball, David
    Company Director born in February 1980
    Individual (69 offsprings)
    Officer
    2019-09-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 9
    Bromley, Alan Keith, Dr
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2014-06-24
    OF - Director → CIF 0
    Bromley, Alan Keith, Dr
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 10
    Ferretti, Brendan
    Director born in May 1979
    Individual (22 offsprings)
    Officer
    2022-06-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 11
    O'loughlin, Barry
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 12
    Green, Rebecca
    Individual (4 offsprings)
    Officer
    2014-06-24 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 13
    Flockhart, Gail Louise
    Director born in December 1964
    Individual (25 offsprings)
    Officer
    2021-11-02 ~ 2024-11-05
    OF - Director → CIF 0
  • 14
    Dennis, Oliver John
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    2014-06-24 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Miller, Dominic Thomas
    Company Director born in April 1970
    Individual (33 offsprings)
    Officer
    2014-06-24 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Dominic Thomas Miller
    Born in April 1970
    Individual (33 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Urhekar, Amar Anil
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Kirkland, Jenifer
    Director born in December 1976
    Individual (42 offsprings)
    Officer
    2017-09-14 ~ 2019-09-09
    OF - Director → CIF 0
    Kirkland, Jenifer
    Individual (42 offsprings)
    Officer
    2017-06-19 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 18
    FISHAWACK MEDICAL COMMUNICATIONS LIMITED
    - now 08279590 04796387... (more)
    FISHAWACK GROUP LIMITED - 2018-08-07 08279590
    FISHAWACK HOLDCO LIMITED - 2013-06-11
    SANDCO 1249 LIMITED - 2013-02-12
    The Featherstone Building, 66 City Road, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    FISHAWACK HOLDCO LIMITED - now
    FISHAWACK LIMITED
    - 2018-10-12 06445583 10490695
    100-102, King Street, Knutsford, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1045 offsprings)
    Officer
    2001-08-14 ~ 2001-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AVALERE HEALTH LIMITED

Period: 2024-08-01 ~ now
Company number: 04269638
Registered names
AVALERE HEALTH LIMITED - now
FACILITATE LIMITED - 2014-07-08
Standard Industrial Classification
86900 - Other Human Health Activities

  • AVALERE HEALTH LIMITED
    Info
    FISHAWACK FACILITATE LIMITED - 2024-08-01
    FACILITATE LIMITED - 2024-08-01
    Registered number 04269638
    The Featherstone Building, 66 City Road, London EC1Y 2AL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.