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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 3
  • 1
    Scott, Steven John
    Born in February 1985
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Richard James
    Born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Person with significant control
    icon of calendar 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 11
  • 1
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    OF - Director → CIF 0
  • 2
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Gibson, Alan James
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Bricknell, Sarah Louise
    Director And General Counsel born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2015-04-15
    OF - Director → CIF 0
    Bricknell, Sarah Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 6
    Cummings, Alice Sarah Louise
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Ballinger-finch, Louise Julia
    Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Collett, Brian
    Born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2003-01-23
    OF - Nominee Director → CIF 0
  • 9
    Petrie, David Martin
    Chief Financial Officer born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Lodge, Helen Claire
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2011-12-14
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Formation Agent
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2007-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

INHEALTH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INHEALTH GROUP LIMITED
    Info
    Registered number 04620480
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • INHEALTH GROUP LIMITED
    S
    Registered number missing
    icon of addressBeechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, England, HP11 1JL
    Private Company Limited By Shares
    CIF 1
  • INHEALTH GROUP LIMITED
    S
    Registered number missing
    icon of addressBeechwood Hall, Kingsmead Road, High Wycombe, England, HP11 1JL
    Private Company Limited By Shares
    CIF 2
  • INHEALTH GROUP LIMITED
    S
    Registered number missing
    icon of addressBeechwood Hall, Kingsmead Road, Kingsmead Road, High Wycombe, England, HP11 1JL
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INHEALTH NETCARE LIMITED - 2009-07-10
    DMWSL 473 LIMITED - 2005-08-12
    AMICUS INHEALTH LIMITED - 2006-11-22
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
  • 2
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INHEALTH NETCARE LIMITED - 2009-07-10
    DMWSL 473 LIMITED - 2005-08-12
    AMICUS INHEALTH LIMITED - 2006-11-22
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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