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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 23
  • 1
    Emslie, Richard Michael
    Individual (20 offsprings)
    Officer
    2003-08-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Golson, Christopher Michael
    Born in March 1982
    Individual (16 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Michael Andrew
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2020-12-11 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Birchall, Patrick Arthur
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Noble, Leysa Margaret
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 6
    Goldsmith, Sebastian James
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, William
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2014-07-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Caulton, Eliot Robert Spencer
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Goldsmith, Alexander John
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Wolfe, Leslie Karen
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Williams, Paul Anthony, Dr
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ 2023-03-06
    OF - Director → CIF 0
  • 12
    Syrotiuk, James Michael
    Born in August 1985
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (144 offsprings)
    Officer
    2017-09-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 14
    Francis, David
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 15
    Mcnab, Margaret
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 16
    Whiting, Oliver
    Born in April 1993
    Individual (4 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Noble, Andrew Fraser
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
    2002-04-16 ~ 2015-05-27
    OF - Director → CIF 0
  • 18
    Batty, Michael
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2015-06-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 19
    Emslie, Alasdair John, Dr
    Born in August 1961
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2013-07-01
    OF - Director → CIF 0
    2014-06-03 ~ 2015-05-27
    OF - Director → CIF 0
  • 20
    Wood, Matthew James
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2002-02-08 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 22
    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 (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2002-02-08 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH MANAGEMENT LIMITED

Period: 2002-02-08 ~ now
Company number: 04369949 06379054
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
    Boston House Floor 1, 63-64 New Broad Street, London EC2M 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.