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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 12
  • 1
    Highley, Stephen Martin
    Market Research born in February 1960
    Individual (9 offsprings)
    Officer
    2014-05-19 ~ 2020-10-21
    OF - Director → CIF 0
  • 2
    Kelly, James William
    Chartered Accountant born in December 1978
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ 2023-03-20
    OF - Director → CIF 0
    Kelly, James William
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 3
    Armes, Simon Philip Harcourt
    Individual (253 offsprings)
    Officer
    2003-01-16 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 4
    Smith, Stephen Mark Calder
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    Batley, Isaac David Joseph
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2003-03-17 ~ 2021-12-22
    OF - Director → CIF 0
    Batley, Isaac David Joseph
    Individual (26 offsprings)
    Officer
    2003-03-19 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 6
    Ball, Kristina
    Office Manager born in January 1972
    Individual (65 offsprings)
    Officer
    2003-01-16 ~ 2003-02-24
    OF - Director → CIF 0
  • 7
    Tarplee, John Andrew
    Ceo born in April 1964
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Madden, Michael, M
    Born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Jon
    Born in June 1975
    Individual (36 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Bentley, Mark
    Born in December 1970
    Individual (64 offsprings)
    Officer
    2014-05-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    CELLO HEALTH LIMITED - now 05120150
    CELLO HEALTH PLC
    - 2020-09-23 05120150
    CELLO GROUP PLC - 2018-04-25 05120150
    Queens House, 8-9 Queen Street, London, England
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    PRIVATE COMPANY REGISTRARS LIMITED
    02609973
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (7 parents, 61 offsprings)
    Officer
    2003-02-24 ~ 2003-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

IS HEALTHCARE DYNAMICS LIMITED

Period: 2003-01-16 ~ now
Company number: 04639378
Registered name
IS HEALTHCARE DYNAMICS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IS HEALTHCARE DYNAMICS LIMITED
    Info
    Registered number 04639378
    Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • IS HEALTHCARE DYNAMICS LIMITED
    S
    Registered number 04639378
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
    UK
    CIF 1
  • IS HEALTHCARE DYNAMICS LIMITED
    S
    Registered number O4639378
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, Great Britain, BN44 3TN
    UK
    CIF 2
  • I S HEALTHCRE DYNAMICS LIMITED
    S
    Registered number missing
    The Court Yard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BIG SCREEN PRODUCTIONS 13 LLP
    OC348192 OC344435... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-03-16 ~ 2014-06-03
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC344435... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-29 ~ 2014-06-03
    CIF 1 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 7 LLP
    OC342719 OC329709... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-27 ~ 2014-06-03
    CIF 3 - LLP Member → ME
  • 4
    CELLO HEALTH COMMUNICATIONS LTD
    - now 06787337
    IS HEALTH GROUP LIMITED
    - 2018-04-25 06787337
    I S HEALTH GROUP LIMITED - 2009-01-21
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.