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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
    Francis, David
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 2
    Batty, Michael
    Company Director born in October 1972
    Individual (20 offsprings)
    Officer
    2015-06-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Smith, William
    Managing Director born in August 1949
    Individual (8 offsprings)
    Officer
    2014-07-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Birchall, Patrick Arthur
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Mcnab, Margaret
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Wolfe, Leslie Karen
    President Health Operations born in December 1959
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Syrotiuk, James Michael
    Born in August 1985
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Emslie, Alasdair John, Dr
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2013-07-01
    OF - Director → CIF 0
    Emslie, Alasdair John, Dr
    Doctor born in August 1961
    Individual (16 offsprings)
    2014-06-03 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    Caulton, Eliot Robert Spencer
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Williams, Paul Anthony, Dr
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Jones, Michael Andrew
    Finance Director born in March 1982
    Individual (23 offsprings)
    Officer
    2020-12-11 ~ 2023-03-06
    OF - Director → CIF 0
  • 12
    Goldsmith, Sebastian James
    Individual (10 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Noble, Leysa Margaret
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 14
    Noble, Andrew Fraser
    Healthcare born in June 1968
    Individual (29 offsprings)
    Officer
    2002-04-16 ~ 2015-05-27
    OF - Director → CIF 0
  • 15
    Pierleoni, Marco Alessandro
    Director born in March 1965
    Individual (89 offsprings)
    Officer
    2017-09-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 16
    Emslie, Richard Michael
    Director
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 17
    Goldsmith, Alexander John
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Matthew James
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 19
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-02-08 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 20
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-02-08 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 21
    MEDIGOLD HML HOLDINGS LIMITED
    - now 06588344
    MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05 06588344
    MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
    MAX EMPLOYMENT UK LIMITED - 2008-08-11
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTH MANAGEMENT LIMITED

Period: 2002-02-08 ~ now
Company number: 04369949
Registered name
HEALTH MANAGEMENT LIMITED - now 06379054
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
    Medigold House, Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • HEALTH MANAGEMENT LIMITED
    S
    Registered number 04369949
    Ash 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
    Ash House The Broyle, The Broyle, Ringmer, Lewes, England, BN8 5NN
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHEVIOT RECRUITMENT LIMITED
    - now 07188235
    CHEVIOT OH RESOURCES LTD - 2010-04-20
    Ash House The Broyle, Ringmer, Lewes, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEALTH MANAGEMENT (UK) LIMITED
    06379054 04369949
    Medigold House, Queensbridge, Northampton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HEALTH MANAGEMENT CITY LIMITED
    - now 06845175
    HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11
    Medigold House, Queensbridge, Northampton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.