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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 16
  • 1
    Mann, Anthony Simon
    Chartered Surveyor born in July 1965
    Individual (78 offsprings)
    Officer
    2003-05-20 ~ 2006-04-24
    OF - Director → CIF 0
    Mann, Anthony Simon
    Chartered Surveyor
    Individual (78 offsprings)
    Officer
    2003-05-20 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 2
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2010-04-19 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Bowler, David William
    Director born in January 1945
    Individual (203 offsprings)
    Officer
    2008-02-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2004-05-14 ~ 2007-05-14
    OF - Director → CIF 0
  • 5
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2003-09-11 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (78 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Liddell, Alasdair
    Consultant born in January 1949
    Individual (24 offsprings)
    Officer
    2003-08-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Pierce, Sylvie
    Managing Director born in August 1948
    Individual (45 offsprings)
    Officer
    2003-05-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 9
    Thomson, James Stuart
    Company Director born in August 1974
    Individual (100 offsprings)
    Officer
    2004-01-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Cedar, Elliott Spencer
    Chartered Accountant born in April 1970
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 11
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (93 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2003-04-18 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2003-04-18 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 14
    Ground Floor, 30 City Road, London
    Corporate (6 offsprings)
    Officer
    2006-04-24 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 15
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2003-04-18 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 16
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105, Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-05-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDING BETTER HEALTH LIMITED

Period: 2003-05-20 ~ 2013-12-17
Company number: 04739080
Registered names
BUILDING BETTER HEALTH LIMITED - Dissolved
NEWINCCO 256 LIMITED - 2003-05-20 04611401... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUILDING BETTER HEALTH LIMITED
    Info
    NEWINCCO 256 LIMITED - 2003-05-20
    Registered number 04739080
    4th Floor 105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 and dissolved on 2013-12-17 (10 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.