logo
explain how to read the page

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 37
  • 1
    Holbrook, Neil Robert
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Crooks, Samuel Howard
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 3
    Warry, Peter Thomas, Dr
    Born in August 1949
    Individual (37 offsprings)
    Officer
    2014-01-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Thomson, William Hamish Fearon
    Born in April 1938
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Jenkins, Felicity Helen, Dr
    Born in March 1956
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Goddard, Ruth Elaine
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, Robin Charles
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2008-11-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Yeates, Michael Anthony
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2020-02-24 ~ 2020-06-04
    OF - Director → CIF 0
  • 9
    Abel Smith, David Francis
    Born in February 1940
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Scrivener, Tabitha Jane
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 11
    Sharpe, Peter John
    Chief Executive Officer born in December 1958
    Individual (12 offsprings)
    Officer
    2015-01-22 ~ 2015-09-11
    OF - Director → CIF 0
    Sharpe, Peter John
    Individual (12 offsprings)
    Officer
    2013-09-12 ~ 2014-04-24
    OF - Secretary → CIF 0
    2015-06-26 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 12
    Pope, David Charles, Dr
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2016-12-06
    OF - Director → CIF 0
  • 13
    Keenan, Mary, Dr
    Born in April 1958
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2016-06-21
    OF - Director → CIF 0
  • 14
    Barrett, Ann, Professor
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2018-09-19
    OF - Director → CIF 0
  • 15
    Hanna, Frederick Alexander, Dr
    Born in August 1914
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2009-10-22
    OF - Director → CIF 0
  • 16
    Leonard, Philip James
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 17
    Sissons, Pamela Mary
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Matthew Nicholas
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 19
    Morris, Claire Rachel
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Owen, Susan Ruth, Dr
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2023-11-16
    OF - Director → CIF 0
  • 21
    Hornby, Peter Edward
    Born in January 1938
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2012-01-08
    OF - Director → CIF 0
  • 22
    Warner, Philip Leslie
    Born in February 1936
    Individual (30 offsprings)
    Officer
    2002-02-04 ~ 2009-12-17
    OF - Director → CIF 0
  • 23
    Greenslade, Richard Gunner
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2008-04-11
    OF - Director → CIF 0
  • 24
    Ropner, Janet Elizabeth, Dr
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 25
    Wilcock, Gordon Keith, Prof
    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
  • 26
    Parker, John Henry
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2015-12-17 ~ 2021-11-16
    OF - Director → CIF 0
  • 27
    Piff, Jennifer Louise
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 28
    Evans, John Frank
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2004-08-01
    OF - Director → CIF 0
  • 29
    Udale, Valerie Jane, Dr
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 30
    Gattas, Alexander Peter
    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
  • 31
    Grove, Alison Jane
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 32
    Derry-evans, Robert Stephen
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2008-10-30 ~ 2017-12-05
    OF - Director → CIF 0
  • 33
    Allen, Jacqueline Sandra
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2007-05-22
    OF - Director → CIF 0
  • 34
    Gould, Vivien Mary, Ms.
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2005-12-15 ~ 2015-12-17
    OF - Director → CIF 0
  • 35
    Mackeith, Malcolm James
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 36
    Callaway, Mark Paul, Professor
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 37
    Peek, Russell James, Dr
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COBALT HEALTH

Period: 2015-01-05 ~ now
Company number: 04366596 09016631
Registered names
COBALT HEALTH - now 09016631
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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • COBALT HEALTH
    S
    Registered number 04366596
    Linton House Clinic, Thirlestaine Road, Cheltenham, England, GL53 7AS
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • COBALT HEALTH
    S
    Registered number 04366596
    Linton House, Thirlestaine Road, Cheltenham, England, GL53 7AS
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COBALT HEALTH MEDICAL LIMITED
    17190952
    Linton House Clinic, Thirlestaine Road, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COBALT UNIT APPEAL FUND LTD.
    - now 09016631 04366596
    COBALT HEALTH LTD - 2015-01-05
    Linton House, Thirlestaine Road, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.