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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 28
  • 1
    Hobson, Paul
    Company Director born in July 1956
    Individual (14 offsprings)
    Officer
    2011-05-13 ~ 2013-05-02
    OF - Director → CIF 0
  • 2
    Talbutt, Luke
    Solicitor born in June 1965
    Individual (50 offsprings)
    Officer
    2011-04-07 ~ 2013-05-02
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 3
    Holben, David George
    Individual (35 offsprings)
    Officer
    2008-01-03 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Simpson, Nicky
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2004-12-13
    OF - Director → CIF 0
    Simpson, Nicky
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 5
    Davies, Stephen Griffith
    Doctor Of Medicine - Radiologist born in December 1956
    Individual (10 offsprings)
    Officer
    2013-05-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Parker, James
    Director born in September 1972
    Individual (16 offsprings)
    Officer
    2004-06-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 7
    Hargreaves, Thomas Eric
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Cannon, Andrew John
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 9
    O'brien, Marc Richard
    Chief Technical Officer born in January 1959
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 10
    Terrins, Kevin Patrick
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2013-05-02 ~ 2023-07-07
    OF - Director → CIF 0
  • 11
    Lavis, Robert Andrew, Dr
    Group Medical Director born in May 1972
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 12
    Allen, Andrew James
    Chartered Accountant born in July 1954
    Individual (21 offsprings)
    Officer
    2008-01-03 ~ 2008-09-19
    OF - Director → CIF 0
  • 13
    Wells, Martin John
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2017-08-04
    OF - Director → CIF 0
  • 14
    Harper, Robert John Gordon
    Engineer born in April 1952
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Jones, Richard Crispin
    Chief Financial Officer born in May 1966
    Individual (24 offsprings)
    Officer
    2020-08-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Hyatt, Gregory John
    Director born in December 1964
    Individual (140 offsprings)
    Officer
    2011-04-07 ~ 2013-05-02
    OF - Director → CIF 0
  • 17
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2009-07-29 ~ 2013-05-02
    OF - Director → CIF 0
  • 18
    Quin, Stuart James
    Chief Executive Officer born in January 1975
    Individual (45 offsprings)
    Officer
    2019-09-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 19
    Graham, John Michael
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2019-08-30
    OF - Director → CIF 0
  • 20
    Jones, John Edward
    Company Director born in December 1947
    Individual (25 offsprings)
    Officer
    2008-10-22 ~ 2009-07-29
    OF - Director → CIF 0
  • 21
    Burns, Sarah Joanne
    Chief Operating Office born in June 1971
    Individual (22 offsprings)
    Officer
    2018-10-17 ~ 2024-12-13
    OF - Director → CIF 0
  • 22
    Davey, Jayne Belinda
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 23
    Rasalingham, Simon Suganthan
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2013-02-01
    OF - Director → CIF 0
    Rasalingham, Simon Suganthan
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 24
    Lee, Anthony Leonard
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2020-05-31
    OF - Director → CIF 0
    Lee, Anthony Leonard
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 25
    MEDICA REPORTING FINANCE LIMITED
    - now 08497950
    INGLEBY (1914) LIMITED - 2013-05-15
    One Priory Square, Priory Street, Hastings, East Sussex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ 2021-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CBPE NOMINEES LIMITED
    - now 01965792
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, England
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MEDICA GROUP LIMITED
    - now 08497963
    MEDICA GROUP PLC - 2023-07-28 08497963
    MEDICA GROUP LIMITED
    - 2017-03-01
    MEDICA REPORTING GROUP LIMITED - 2017-03-01
    INGLEBY (1912) LIMITED - 2013-05-15
    6th Floor, One Priory Square, Priory Street, Hastings, East Sussex, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LIBERTY BISHOP (DIRECTOR) LIMITED
    MEDICA REPORTING LIMITED - now
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04 05026045
    Clayton House, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2004-06-01
    OF - Nominee Director → CIF 0
    2004-01-26 ~ 2004-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICA REPORTING LIMITED

Period: 2005-01-05 ~ now
Company number: 05026045
Registered names
MEDICA REPORTING LIMITED - now
MSI MEDICA LTD - 2005-01-05
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • MEDICA REPORTING LIMITED
    Info
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2005-01-05
    Registered number 05026045
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex TN34 1EA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • LIBERTY BISHOP (NOMINEE) LIMITED
    S
    Registered number missing
    Clayton House, Vaughan Road, Harpenden, Hertfordshire, AL5 4EF
    CIF 1
  • LIBERTY BISHOP (DIRECTOR) LIMITED
    S
    Registered number missing
    Clayton House, Vaughan Road, Harpenden, Hertfordshire, AL5 4EF
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MEDICA REPORTING LIMITED - now
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD
    - 2004-06-04 05026045
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2004-06-01
    CIF 2 - Nominee Director → ME
    Officer
    2004-01-26 ~ 2004-06-01
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.