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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 15
  • 1
    Commander, George William
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Thadaney, Nicholas
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Stein, Steven
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Stephen Eric Ralph, Dr
    Healthcare Director born in August 1946
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    O'keefe, Michael James Francis
    Chief Executive born in January 1943
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Patey, Colin
    Healthcare Director born in December 1949
    Individual (2 offsprings)
    Officer
    2004-05-29 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    Massoud, Nasser Fares
    Consultant born in February 1962
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Al Sabti, Zahid Hamid, Dr
    Consultant born in June 1964
    Individual (6 offsprings)
    Officer
    2011-11-17 ~ 2022-07-25
    OF - Director → CIF 0
  • 9
    Risebrow, Hugh Francis
    Director born in May 1962
    Individual (21 offsprings)
    Officer
    2007-02-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Little, Frederick Alan
    Healthcare Manager born in October 1948
    Individual (8 offsprings)
    Officer
    2010-05-19 ~ 2012-03-22
    OF - Director → CIF 0
  • 11
    El Dukair, Emad Abulaziz
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 12
    Hyland, John Graham
    Individual (10 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Haidar, Mohamad Rostom
    Cfo born in November 1956
    Individual (15 offsprings)
    Officer
    2007-02-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERHEALTH CANADA (UK) LIMITED

Period: 2003-06-05 ~ now
Company number: 04789206
Registered name
INTERHEALTH CANADA (UK) LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • INTERHEALTH CANADA (UK) LIMITED
    Info
    Registered number 04789206
    1-3 Lexham Gardens, London W8 5JL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • INTERHEALTH CANADA (UK) LTD
    S
    Registered number missing
    1, Lexham Gardens, London, England, W8 5JL
    Limited Company
    CIF 1
  • INTERHEALTH CANADA (UK) LTD
    S
    Registered number 4789206
    1, Lexham Gardens, London, England, W8 5JL
    Limited Company in Companies House England And Wales, England
    CIF 2
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INTERHEALTH CANADA (BRAINTREE) LIMITED
    07083163
    1-3 Lexham Gardens, London, Greater London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTERHEALTH CANADA (WEST MIDLANDS) LIMITED
    07083094
    1-3 Lexham Gardens, London, Greater London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INTERHEALTH CARE SERVICES (U.K.) LIMITED
    04789459
    1-3 Lexham Gardens, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.