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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 26
  • 1
    Barlow, Claire
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2016-08-09
    OF - Director → CIF 0
  • 2
    Crawford-brunt, Andre
    Investment Banker born in March 1971
    Individual (16 offsprings)
    Officer
    2008-11-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Giles, John Alan, Dr
    Doctor born in September 1956
    Individual (7 offsprings)
    Officer
    2002-09-17 ~ 2011-08-24
    OF - Director → CIF 0
  • 5
    Niell, Nicholas Graham
    Investment Manager born in March 1970
    Individual (17 offsprings)
    Officer
    2009-10-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 7
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual (70 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (88 offsprings)
    Officer
    2016-08-09 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (88 offsprings)
    Officer
    2011-08-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Dencik, Petr Juraj
    Economist born in March 1943
    Individual (9 offsprings)
    Officer
    2007-10-12 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 12
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (64 offsprings)
    Officer
    2012-04-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 13
    William Matthew Humphries Tait
    Individual (166 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (172 offsprings)
    Officer
    2011-08-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2021-09-16 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Troy, William Duncan
    Company Director born in June 1959
    Individual (17 offsprings)
    Officer
    2002-10-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 17
    Mccullough, Neil Alexander
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2016-08-09
    OF - Director → CIF 0
  • 18
    Adams, John Peter Anthony
    Chartered Accountant born in October 1958
    Individual (49 offsprings)
    Officer
    2002-11-08 ~ 2011-08-24
    OF - Director → CIF 0
    Adams, John Peter Anthony
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2002-04-29 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 19
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 20
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-09-16 ~ 2022-06-10
    IP - (Case 2) practitioner → CIF 0
  • 21
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (62 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 22
    Davies, Philip William
    Individual (111 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 23
    Desoutter, Tarquin Paul
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2002-04-29 ~ 2010-01-28
    OF - Director → CIF 0
  • 24
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3, Dorset Rise, London, United Kingdom
    Active Corporate (51 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIFESCAN LIMITED

Period: 2002-04-29 ~ 2024-12-25
Company number: 04427094
Registered name
LIFESCAN LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-20
Date of completion or termination of CVA on 2011-12-19
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2024-12-25
Standard Industrial Classification
99999 - Dormant Company

  • LIFESCAN LIMITED
    Info
    Registered number 04427094
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 and dissolved on 2024-12-25 (22 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-04-04
    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 April 2026 and licensed under the Open Government Licence v3.0.