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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 36
  • 1
    Morris, Claire Rachel
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Udale, Valerie Jane, Dr
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Philip Leslie
    Director born in February 1936
    Individual (27 offsprings)
    Officer
    2002-02-04 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Ropner, Janet Elizabeth, Dr
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Goddard, Ruth Elaine
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Greenslade, Richard Gunner
    Retired Judge born in April 1936
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Callaway, Mark Paul, Professor
    Doctor born in October 1965
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 8
    Leonard, Philip James
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Fletcher, Robin Charles
    Consultant born in February 1966
    Individual (15 offsprings)
    Officer
    2008-11-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Scrivener, Tabitha Jane
    Treasurer
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 11
    Warry, Peter Thomas, Dr
    Chairman born in August 1949
    Individual (36 offsprings)
    Officer
    2014-01-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Abel Smith, David Francis
    Insutrialist born in February 1940
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Keenan, Mary, Dr
    Doctor born in April 1958
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2016-06-21
    OF - Director → CIF 0
  • 14
    Allen, Jacqueline Sandra
    Company Trustee born in July 1945
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2007-05-22
    OF - Director → CIF 0
  • 15
    Piff, Jennifer Louise
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Wilcock, Gordon Keith, Prof
    Medical Research born in September 1945
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ 2023-01-30
    OF - Director → CIF 0
    Wilcock, Gordon Keith, Prof
    Retired University Professor born in September 1945
    Individual (7 offsprings)
    2024-01-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Sharpe, Peter John
    Chief Executive Officer born in December 1958
    Individual (10 offsprings)
    Officer
    2015-01-22 ~ 2015-09-11
    OF - Director → CIF 0
    Sharpe, Peter John
    Individual (10 offsprings)
    Officer
    2013-09-12 ~ 2014-04-24
    OF - Secretary → CIF 0
    2015-06-26 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 18
    Derry-evans, Robert Stephen
    Solicitor born in March 1952
    Individual (11 offsprings)
    Officer
    2008-10-30 ~ 2017-12-05
    OF - Director → CIF 0
  • 19
    Jones, Matthew Nicholas
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Hornby, Peter Edward
    Retired Treasurer born in January 1938
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2012-01-08
    OF - Director → CIF 0
  • 21
    Sissons, Pamela Mary
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 22
    Gattas, Alexander Peter
    Finance Director born in August 1978
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2015-06-26
    OF - Director → CIF 0
    Gattas, Alexander Peter
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 23
    Evans, John Frank
    Architect born in June 1943
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2004-08-01
    OF - Director → CIF 0
  • 24
    Jenkins, Felicity Helen, Dr
    Born in March 1956
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 25
    Mackeith, Malcolm James
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 26
    Gould, Vivien Mary, Ms.
    Business Manager born in February 1957
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2015-12-17
    OF - Director → CIF 0
  • 27
    Owen, Susan Ruth, Dr
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ 2023-11-16
    OF - Director → CIF 0
  • 28
    Yeates, Michael Anthony
    Banker born in August 1955
    Individual (19 offsprings)
    Officer
    2020-02-24 ~ 2020-06-04
    OF - Director → CIF 0
  • 29
    Thomson, William Hamish Fearon
    Consultant General Surgeon born in April 1938
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 30
    Parker, John Henry
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    2015-12-17 ~ 2021-11-16
    OF - Director → CIF 0
  • 31
    Pope, David Charles, Dr
    Retired Gp born in February 1944
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2016-12-06
    OF - Director → CIF 0
  • 32
    Hanna, Frederick Alexander, Dr
    Retired born in August 1914
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2009-10-22
    OF - Director → CIF 0
  • 33
    Holbrook, Neil Robert
    Archeologist born in November 1961
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ 2023-06-29
    OF - Director → CIF 0
  • 34
    Crooks, Samuel Howard
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 35
    Grove, Alison Jane
    Doctor born in January 1955
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 36
    Barrett, Ann, Professor
    Doctor born in February 1943
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2018-09-19
    OF - Director → CIF 0
parent relation
Company in focus

COBALT HEALTH

Linked company numbers found in government register: 04366596, 09016631
Previous name
COBALT UNIT APPEAL FUND - 2015-01-05 09016631
Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • COBALT HEALTH
    Info
    COBALT UNIT APPEAL FUND - 2015-01-05
    Registered number 04366596
    Linton House Clinic, Thirlestaine Road, Cheltenham, Gloucestershire GL53 7AS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-02-04 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • COBALT HEALTH
    S
    Registered number 04366596
    Linton House, Thirlestaine Road, Cheltenham, England, GL53 7AS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • COBALT UNIT APPEAL FUND LTD.
    - now 09016631 04366596
    COBALT HEALTH LTD - 2015-01-05
    Linton House, Thirlestaine Road, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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