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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 21
  • 1
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 2
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    2001-12-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Healey, Andrew Mark
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2008-02-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Warner, John Douglas
    Born in June 1951
    Individual (109 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr John Douglas Warner
    Born in June 1951
    Individual (109 offsprings)
    Person with significant control
    2017-06-06 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    Maclachlan, Alexander Edward
    Director born in February 1951
    Individual (17 offsprings)
    Officer
    2001-12-21 ~ 2006-03-01
    OF - Director → CIF 0
    Maclachlan, Alexander Edward
    Individual (17 offsprings)
    Officer
    2001-12-21 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 8
    Maclachlan, Madeleine Paulette
    Barrister born in April 1954
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (52 offsprings)
    Officer
    2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Goodall, Robert Colin, Dr
    Doctor born in November 1955
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 11
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    2002-05-24 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Individual (41 offsprings)
    Officer
    2002-05-24 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 12
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (78 offsprings)
    Officer
    2016-01-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 13
    Sanderson, Martin
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 14
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Singh, Davinder
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-10-10 ~ 2001-12-21
    OF - Nominee Director → CIF 0
    2001-10-10 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 17
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED
    - 2019-02-08 06413357
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    Park Gate, Fourth Floor, 161-163 Preston Road, Brighton, England
    Active Corporate (24 parents, 5 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Director → CIF 0
  • 19
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2001-10-10 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 21
    FOLKINGTON FINANCE LIMITED
    10144343
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,603,059 GBP2025-04-30
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIER MEDICAL HOLDINGS LIMITED

Linked company numbers found in government register: 04302314, 06413394, 09941789
Previous name
OVAL (1673) LIMITED - 2021-02-27 04768189, 03271610, 09445882... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5 GBP2025-06-30
5 GBP2024-06-30
Equity
5 GBP2025-06-30
5 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • PREMIER MEDICAL HOLDINGS LIMITED
    Info
    OVAL (1673) LIMITED - 2021-02-27
    Registered number 04302314
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PREMIER MEDICAL HOLDINGS LIMITED
    S
    Registered number missing
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
    Companies Act 2006
    CIF 1
    Company
    CIF 2
  • PREMIER MEDICAL HOLDINGS LIMITED
    S
    Registered number missing
    4th Floor Park Gate, 161-163 Preston Road, Brighton, Sussex, England, BN1 6AF
    Companies Act 2000
    CIF 3
(more)
child relation
Offspring entities and appointments 37

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