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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 10
  • 1
    Walton, David Storry
    Born in August 1956
    Individual (48 offsprings)
    Officer
    2003-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Maude, Ian Milton
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Benjamin, Desmond
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Abdin, Romana
    Individual (40 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Sear, Richard Thomas Hall, Dr
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2003-10-23 ~ 2005-05-31
    OF - Director → CIF 0
    Sear, Richard Thomas Hall, Dr
    Individual (12 offsprings)
    Officer
    2005-02-22 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Raggett, Bernard
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2003-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Jallands, Stephen
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2003-10-23 ~ 2005-02-22
    OF - Director → CIF 0
    Jallands, Stephen
    Individual (14 offsprings)
    Officer
    2003-10-23 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 8
    Barnard, James Edward
    Born in December 1939
    Individual (9 offsprings)
    Officer
    2003-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTH INNOVATION SERVICES GROUP

Period: 2003-12-01 ~ 2011-05-31
Company number: 04941499
Registered names
HEALTH INNOVATION SERVICES GROUP - Dissolved
YORKCO 182G LIMITED - 2003-12-01 05016775... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HEALTH INNOVATION SERVICES GROUP
    Info
    YORKCO 182G LIMITED - 2003-12-01
    Registered number 04941499
    Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ
    PRIVATE UNLIMITED COMPANY incorporated on 2003-10-23 and dissolved on 2011-05-31 (7 years 7 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.