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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 8
  • 1
    Cocks, David Alan
    Director born in November 1944
    Individual (22 offsprings)
    Officer
    2006-09-08 ~ 2010-02-22
    OF - Director → CIF 0
    Cocks, David Alan
    Director
    Individual (22 offsprings)
    Officer
    2006-09-08 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 2
    Whaddon, John Derek, Rt Hon Lord
    Peer Of The Realm born in August 1927
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Brenneis, Simone
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 4
    Brenneis, Winfried
    Medical Doctor born in October 1964
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    Martin, Marilyn
    Chartered Accountant born in November 1953
    Individual (21 offsprings)
    Officer
    2006-09-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 6
    Carpen, Redge Marimootoo
    Consultant born in May 1948
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Carpen, Redge Marimootoo
    Consultant
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Redge Marimootoo Carpen
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2001-09-18 ~ 2001-09-20
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2001-09-18 ~ 2001-09-20
    OF - Nominee Director → CIF 0
    2001-09-18 ~ 2001-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICAL CONSULTING AND DIAGNOSTICS LTD.

Period: 2007-09-17 ~ 2018-07-10
Company number: 04289632
Registered names
MEDICAL CONSULTING AND DIAGNOSTICS LTD. - Dissolved
IRISAN LIMITED - 2002-01-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MEDICAL CONSULTING AND DIAGNOSTICS LTD.
    Info
    MEDICAL TRANSFER SERVICES LIMITED - 2007-09-17
    IRISAN LIMITED - 2007-09-17
    Registered number 04289632
    255 Cherry Hinton Road, Cambridge, Cambridgeshire CB1 7DA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 and dissolved on 2018-07-10 (16 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.