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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
Active 4
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House Limited, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Gammon, Jonathan
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 5
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Burns, Robert Ian
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Turner, Priscilla Dorothy
    Nurse born in January 1957
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2006-10-12
    OF - Director → CIF 0
  • 11
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 12
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    PE - Nominee Director → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-08-27 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRITY HEALTH CARE SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • INTEGRITY HEALTH CARE SERVICES LIMITED
    Info
    Registered number 04518862
    icon of addressKpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 and dissolved on 2013-12-24 (11 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.