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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 8
  • 1
    Thomson, George Alexander, Professor
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
    Thomson, George Alexander, Professor
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Stephen John
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Maksoud, Hisham, Dr
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Olla, Eddie
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Fernando, Devaka, Professor
    Born in September 1957
    Individual (1 offspring)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Idris, Iskandar, Dr
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2003-02-12 ~ 2007-07-02
    OF - Nominee Secretary → CIF 0
  • 8
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    20 Kingshurst Road, Northfield, Birmingham
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2003-02-12 ~ 2007-07-02
    OF - Director → CIF 0
parent relation
Company in focus

PREMIUM HEALTH LTD

Period: 2003-02-12 ~ 2012-05-01
Company number: 04663785
Registered name
PREMIUM HEALTH LTD - Dissolved
Standard Industrial Classification
8512 - Medical Practice Activities
8514 - Other Human Health Activities
8042 - Adult And Other Education
7222 - Other Software Consultancy And Supply

  • PREMIUM HEALTH LTD
    Info
    Registered number 04663785
    18 Hadley Close, Elstree, Borehamwood, Hertfordshire WD6 3LB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 and dissolved on 2012-05-01 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.