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

COBALT HEALTH

Previous name
COBALT UNIT APPEAL FUND - 2015-01-05
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86900 - Other Human Health 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 (23 years 5 months). 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
Active 1
  • COBALT HEALTH LTD - 2015-01-05
    Linton House, Thirlestaine Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.