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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 2
  • 1
    Amery, James David
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Amery, James David
    Individual (12 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    PERRIGO UK LIMITED - 2008-06-17
    PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
    William Nadin Way, Swadlincote, Derbyshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Amery, James David
    Finance Director born in November 1975
    Individual (12 offsprings)
    Officer
    2012-09-21 ~ 2016-08-01
    OF - Director → CIF 0
    Amery, James David
    Individual (12 offsprings)
    Officer
    2012-09-21 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Stirling, John Kenneth
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    2003-02-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Toxvaerd, Michael Hjelm
    Director born in November 1974
    Individual (38 offsprings)
    Officer
    2005-08-31 ~ 2009-01-14
    OF - Director → CIF 0
    Toxvaerd, Michael Hjelm
    Director
    Individual (38 offsprings)
    Officer
    2005-08-31 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 4
    Whitely, Raymond Calvin
    Director born in November 1965
    Individual
    Officer
    2007-04-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Stagg, Ronald James
    Managing Director born in August 1944
    Individual (5 offsprings)
    Officer
    2008-06-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Naik, Vivek, Mr.
    Chartered Accountant born in April 1985
    Individual (1 offspring)
    Officer
    2016-11-13 ~ 2016-11-28
    OF - Director → CIF 0
    Naik, Vivek, Mr.
    Individual (1 offspring)
    Officer
    2016-11-13 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 7
    Stirling, Sharon Lee
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2005-08-31
    OF - Director → CIF 0
    Stirling, Sharon Lee
    Director
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 8
    Mceuen, James Stewart
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    2007-01-08 ~ 2008-06-16
    OF - Director → CIF 0
    2012-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Hilton, Robin David
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2012-06-30
    OF - Director → CIF 0
    Hilton, Robin David
    Director
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 10
    Ellis, Emma Louise
    Technical Director born in April 1978
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Gatto, Salvatore Martin
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Myers, Raymond John
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Siddiqui, Saud Hafeez, Mr.
    Businessman born in November 1981
    Individual (11 offsprings)
    Officer
    2016-11-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 14
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Director → CIF 0
  • 15
    NEUTRAHEALTH PLC - 2012-06-19
    180, Lifford Lane, Kings Norton, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUNEL HEALTHCARE LIMITED

Previous names
NATURAL WELLBEING LTD - 2008-06-17
BIOCARE DIAGNOSTICS.COM LIMITED - 2006-10-26
Standard Industrial Classification
99999 - Dormant Company

  • BRUNEL HEALTHCARE LIMITED
    Info
    NATURAL WELLBEING LTD - 2008-06-17
    BIOCARE DIAGNOSTICS.COM LIMITED - 2008-06-17
    Registered number 04675588
    . William Nadin Way, Swadlincote, Derbyshire DE11 0BB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.