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 6
  • 1
    Byron Evans, Samuel Alexander
    Chief Financial Officer born in October 1983
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Byron Evans, Samuel Alexander
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Devane, Simon Patrick
    Chief Executive Officer born in February 1975
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Etherington, John, Dr
    Medical Director And Consultant Rheumatologist born in October 1961
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Bouckley, Christopher Paul Michael
    Fund Manager born in March 1956
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Bouckley
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Small, Sheena Claire
    Chief Clinical Officer born in December 1969
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Rowlands, Jeremy
    Fund Manager born in November 1958
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Jeremy Rowlands
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Devane, Simon
    Chief Operations Officer
    Individual
    Officer
    2008-08-30 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Willett, Andrew
    Managing Director born in August 1970
    Individual
    Officer
    2002-08-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Wells, William Henry Weston, Sir
    Company Executive born in May 1940
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Davison, Michael
    Operations Director born in July 1975
    Individual
    Officer
    2002-08-27 ~ 2008-07-30
    OF - Director → CIF 0
    Davison, Michael
    Individual
    Officer
    2002-08-27 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 5
    Best, John Pierre
    Physician born in September 1962
    Individual
    Officer
    2003-01-30 ~ 2005-01-05
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-27 ~ 2002-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURE SPORTS MEDICINE LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • PURE SPORTS MEDICINE LIMITED
    Info
    Registered number 04519096
    116 Cromwell Road, London SW7 4XR
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • PURE SPORTS MEDICINE LTD
    S
    Registered number 04519096
    116, Cromwell Road, London, England, SW7 4XR
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED - 2021-01-05
    41-47 Threadneedle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    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.