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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 14
  • 1
    Brighton, Maxwell Roderick
    Chartered Accountant born in December 1956
    Individual (21 offsprings)
    Officer
    2002-05-18 ~ 2018-01-19
    OF - Director → CIF 0
    Brighton, Maxwell Roderick
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2002-05-18 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 2
    Marucchi, Pierre Louis Maurice
    Company Director born in November 1953
    Individual (16 offsprings)
    Officer
    2007-12-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Grandi, Robert
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2002-05-18 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Masquelier, Anne-marie Brigitte Muriel
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Heap, Susan
    Individual (22 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Wooden, Christopher John
    Marketing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2012-01-30 ~ 2015-04-01
    OF - Director → CIF 0
    Wooden, Christopher John
    Managing Director born in January 1966
    Individual (4 offsprings)
    2015-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Bradley, Stephen John
    Company Director born in April 1959
    Individual (15 offsprings)
    Officer
    2018-04-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Bourke, Alison
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    De Foucher De Careil, Tristan Marie Patrick Claude
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Dattani, Hassy
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2002-07-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Janssens, Stefan Maria Rene
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2017-03-28 ~ 2022-08-03
    OF - Director → CIF 0
  • 12
    127, Rue D'aguesseau, 92100 Boulogne-billancourt, France
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-03-18 ~ 2002-05-18
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-03-18 ~ 2002-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HEALTH IMPROVEMENT NETWORK LIMITED

Period: 2002-03-18 ~ now
Company number: 04396589
Registered name
THE HEALTH IMPROVEMENT NETWORK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • THE HEALTH IMPROVEMENT NETWORK LIMITED
    Info
    Registered number 04396589
    Second Floor Building 2 Buckshaw Station Approach, Buckshaw Village, Chorley PR7 7NR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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