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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
Active 4
  • 1
    Goldsmith, Alexander John
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Goldsmith, Sebastian James
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Syrotiuk, James Michael
    Born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMedigold House, Queensbridge, Northampton, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Emslie, Richard Michael
    Director
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Wolfe, Leslie Karen
    President Health Operations born in December 1959
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Smith, William
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Wood, Matthew James
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    Noble, Leysa Margaret
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 7
    Caulton, Eliot Robert Spencer
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Emslie, Alasdair John, Dr
    Born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2013-07-01
    OF - Director → CIF 0
    Emslie, Alasdair John, Dr
    Doctor born in August 1961
    Individual (10 offsprings)
    icon of calendar 2014-06-03 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    Williams, Paul Anthony, Dr
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Mcnab, Margaret
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2021-09-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Pierleoni, Marco Alessandro
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 12
    Batty, Michael
    Company Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Birchall, Patrick Arthur
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Noble, Andrew Fraser
    Healthcare born in June 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2015-05-27
    OF - Director → CIF 0
  • 15
    Francis, David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-08 ~ 2002-02-11
    PE - Nominee Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-02-08 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HEALTH MANAGEMENT LIMITED
    Info
    Registered number 04369949
    icon of addressMedigold House, Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • HEALTH MANAGEMENT LIMITED
    S
    Registered number 04369949
    icon of addressAsh House, The Broyle, Ringmer, Lewes, England, BN8 5NN
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • HEALTH MANAGEMENT LIMITED
    S
    Registered number 04369949
    icon of addressAsh House The Broyle, The Broyle, Ringmer, Lewes, England, BN8 5NN
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHEVIOT OH RESOURCES LTD - 2010-04-20
    icon of addressAsh House The Broyle, Ringmer, Lewes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMedigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    607,296 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11
    icon of addressMedigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,436 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.