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 2
  • 1
    Beverley, Michael
    Company Director born in June 1947
    Individual (21 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
    Mr Michael Beverley
    Born in June 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beverley-stevenson, Rachel
    Company Director born in November 1972
    Individual (21 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
    Mrs Rachel Beverley-stevenson
    Born in November 1972
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Ellis, Vernon James, Sir
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Kingston, Stephen Alan Andrew
    Chartered Accountant born in September 1976
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2015-06-23
    OF - Director → CIF 0
    Kingston, Stephen Alan Andrew
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 3
    Charlson, Paul Barry
    Gp born in April 1960
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Jobbins, Stuart
    Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    2013-01-17 ~ 2015-01-21
    OF - Director → CIF 0
    Jobbins, Stuart
    Individual (2 offsprings)
    Officer
    2013-01-17 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 5
    Pullan, Nigel Waite
    Company Director born in September 1958
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Earnshaw, Phillip, Dr
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2008-05-15 ~ 2012-06-18
    OF - Director → CIF 0
  • 7
    Jenkins, Richard Guy, Dr
    Medical Director born in May 1971
    Individual
    Officer
    2011-04-27 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Wynn, Patrick, Dr
    Company Director born in December 1968
    Individual (9 offsprings)
    Officer
    2008-05-15 ~ 2012-06-18
    OF - Director → CIF 0
  • 9
    Gardner, James, Dr
    Gp born in May 1963
    Individual
    Officer
    2014-06-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Sale, Nicola Jane
    Accountant born in October 1968
    Individual
    Officer
    2009-07-23 ~ 2013-01-17
    OF - Director → CIF 0
    Sale, Nicola Jane
    Individual
    Officer
    2009-07-23 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 11
    Smith, Robert John
    Company Director born in August 1948
    Individual (59 offsprings)
    Officer
    2002-05-01 ~ 2009-07-23
    OF - Director → CIF 0
    Smith, Robert John
    Individual (59 offsprings)
    Officer
    2002-05-01 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 12
    Grimes, Alan
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Marshall, Robert Gavin
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Jackson, Charles Richard
    Company Director born in March 1951
    Individual (21 offsprings)
    Officer
    2002-05-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-27 ~ 2002-05-01
    PE - Nominee Director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-27 ~ 2002-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE MEDICARE LTD

Previous name
PEN POT LIMITED - 2008-05-20
Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • ONE MEDICARE LTD
    Info
    PEN POT LIMITED - 2008-05-20
    Registered number 04404672
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire LS21 1PY
    Private Limited Company incorporated on 2002-03-27 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ONE MEDICARE LTD
    S
    Registered number 04404672
    Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, England, LS21 1PY
    CIF 1
  • ONE MEDICARE LTD
    S
    Registered number 04404672
    4, Blenheim Court, Leeds, England, LS2 9AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Blenheim Court, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ONE MEDICARE LLP - 2019-01-25
    The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.