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 4
  • 1
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Phillip Gary
    Chief Financial Officer born in December 1978
    Individual (22 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 3
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 4
    33, Soho Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Munro, Ian James
    Director born in June 1977
    Individual (38 offsprings)
    Officer
    2023-03-03 ~ 2024-03-27
    OF - director → CIF 0
    2024-03-27 ~ 2024-04-05
    OF - director → CIF 0
  • 2
    Robertson, Julia
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2015-07-30 ~ 2023-03-03
    OF - director → CIF 0
  • 3
    Ahmed, Nasir
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ 2006-02-16
    OF - director → CIF 0
  • 4
    Shanmugam, Bala
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2013-06-27
    OF - secretary → CIF 0
  • 5
    Randall, Justyn
    Ceo born in December 1975
    Individual (11 offsprings)
    Officer
    2003-01-17 ~ 2015-07-30
    OF - director → CIF 0
  • 6
    Cooke, Oliver Charles
    Director born in December 1954
    Individual (12 offsprings)
    Officer
    2006-02-16 ~ 2006-11-14
    OF - director → CIF 0
  • 7
    Ahmed, Iftakhar
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2004-05-27
    OF - director → CIF 0
  • 8
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - director → CIF 0
  • 9
    Pathan, Yasmin
    Individual (6 offsprings)
    Officer
    2002-05-22 ~ 2003-01-17
    OF - secretary → CIF 0
  • 10
    Mee, Darren
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2016-07-28
    OF - director → CIF 0
  • 11
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - director → CIF 0
  • 12
    Marsh, Nigel Philip
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2020-08-11
    OF - director → CIF 0
  • 13
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    2015-07-30 ~ 2023-03-05
    OF - secretary → CIF 0
  • 14
    Brundle, Andrew Edward
    Financial Director born in August 1964
    Individual (23 offsprings)
    Officer
    2006-02-16 ~ 2006-11-14
    OF - director → CIF 0
    Brundle, Andrew Edward
    Financial Director
    Individual (23 offsprings)
    Officer
    2006-02-16 ~ 2006-11-14
    OF - secretary → CIF 0
  • 15
    Briant, Timothy
    Director born in April 1970
    Individual (43 offsprings)
    Officer
    2020-02-20 ~ 2023-03-03
    OF - director → CIF 0
  • 16
    Periaswami, Saravana Kumar
    Individual
    Officer
    2013-06-27 ~ 2015-07-30
    OF - secretary → CIF 0
  • 17
    Mehta, Michael Subodh
    Director born in December 1967
    Individual
    Officer
    2023-03-03 ~ 2023-12-31
    OF - director → CIF 0
  • 18
    Webb, Jamie Benjamin
    Director born in January 1974
    Individual (30 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - director → CIF 0
  • 19
    1st, Floor Alpine House Unit 2 Honeypot Lane, London, United Kingdom
    Corporate (1 parent, 56 offsprings)
    Net Assets/Liabilities (Company account)
    229 GBP2024-04-30
    Officer
    2006-11-14 ~ 2011-01-31
    PE - secretary → CIF 0
  • 20
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, England
    Corporate (2 parents, 15 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ACI SECRETARIES LIMITED
    1st Floor Alpine House, Unit 2 Honeypot Lane, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2002-05-22 ~ 2002-05-23
    PE - director → CIF 0
    2003-01-17 ~ 2006-02-16
    PE - secretary → CIF 0
parent relation
Company in focus

GLOBAL MEDICS LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • GLOBAL MEDICS LIMITED
    Info
    Registered number 04444302
    33 Soho Square, London W1D 3QU
    Private Limited Company incorporated on 2002-05-22 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GLOBAL MEDICS LIMITED
    S
    Registered number 04444302
    33, Soho Square, London, United Kingdom, W1D 3QU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.