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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Hames, Joanna Claire Christiane
    Director born in March 1974
    Individual (48 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Robertson, Andrew Stephen
    Chartered Accountant born in April 1966
    Individual (35 offsprings)
    Officer
    2004-01-28 ~ 2004-11-17
    OF - Director → CIF 0
    Robertson, Andrew Stephen
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2004-01-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Greggor, Ian James
    Area Director born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Mickelsen, Peter Charles
    Self-Employed Chartered Accountant born in July 1952
    Individual (6 offsprings)
    Officer
    2013-06-07 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Amusu, Akinola Olatunji Okanlawon
    Regional Director born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    O'gorman, Hannah
    Company Director born in April 1971
    Individual (43 offsprings)
    Officer
    2020-07-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Akintayo, Isaac
    Interim Investment Advisor born in October 1985
    Individual (74 offsprings)
    Officer
    2024-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Richer, Glenn James
    Procurment Advisor born in March 1958
    Individual (23 offsprings)
    Officer
    2004-07-07 ~ 2005-10-05
    OF - Director → CIF 0
  • 11
    Ravi Kumar, Balasingham
    Investment Director born in March 1975
    Individual (228 offsprings)
    Officer
    2016-06-13 ~ 2023-08-22
    OF - Director → CIF 0
  • 12
    Denwood, Kirsty
    Chief Finance Officer born in December 1968
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ 2019-02-06
    OF - Director → CIF 0
  • 13
    Murphy, Lynn Bridget
    Company Director born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Hathaway, Margaret Tessa
    Commercial Director born in January 1967
    Individual (6 offsprings)
    Officer
    2012-10-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 16
    Howlett, Christopher
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Issifu, Abdul-latif
    Investment Portfolio Manager born in March 1970
    Individual (15 offsprings)
    Officer
    2022-04-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 18
    Dolphin, Jeremy Roger
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    2005-10-05 ~ 2007-11-09
    OF - Director → CIF 0
  • 19
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2006-09-22 ~ 2013-08-23
    OF - Director → CIF 0
  • 20
    Cresswell, Richard Tom
    Director born in August 1947
    Individual (46 offsprings)
    Officer
    2007-11-09 ~ 2010-11-24
    OF - Director → CIF 0
  • 21
    Watson, Paul Stephen, Dr
    Nhs Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ 2010-04-07
    OF - Director → CIF 0
  • 22
    Bushell, Matt
    Nhs Director born in March 1970
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 23
    Wood, James Derek
    Management Consultant born in March 1961
    Individual (53 offsprings)
    Officer
    2010-11-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 25
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    2023-08-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 26
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (28 offsprings)
    Officer
    2004-01-28 ~ 2007-11-20
    OF - Director → CIF 0
  • 27
    Zollinger-read, Paul, Dr
    Ceo And Gp born in March 1962
    Individual (8 offsprings)
    Officer
    2008-01-25 ~ 2010-02-08
    OF - Director → CIF 0
  • 28
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (142 offsprings)
    Officer
    2013-10-11 ~ 2014-07-07
    OF - Director → CIF 0
  • 29
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    Officer
    2007-12-07 ~ 2019-05-01
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (143 offsprings)
    Officer
    2004-06-30 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 30
    Andrews, Jamie Russell
    Investment Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2016-06-13
    OF - Director → CIF 0
  • 31
    Hanvey, Margaret Jane
    Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2010-04-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 32
    Marr, Adrian
    Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 33
    O'connell, Susanna Mary, Dr
    Public Sector Director born in September 1956
    Individual (11 offsprings)
    Officer
    2004-07-07 ~ 2005-07-13
    OF - Director → CIF 0
  • 34
    Cartwright, Paul Anthony
    Commercial Director born in May 1957
    Individual (84 offsprings)
    Officer
    2004-07-07 ~ 2007-12-07
    OF - Director → CIF 0
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 35
    Charlton, Sharon Jane
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 36
    INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    05125981 03649465
    1, Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    3rd Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 38
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTORS IN HEALTH (C&T1) LIMITED

Period: 2004-03-11 ~ now
Company number: 05028621
Registered names
INVESTORS IN HEALTH (C&T1) LIMITED - now 07033655
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,961,881 GBP2023-07-01 ~ 2024-06-30
-1,661,711 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-70,499 GBP2023-07-01 ~ 2024-06-30
-94,204 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,245,419 GBP2023-07-01 ~ 2024-06-30
2,183,303 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,814,971 GBP2023-07-01 ~ 2024-06-30
-1,897,984 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,108,667 GBP2023-07-01 ~ 2024-06-30
1,526,483 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,334,779 GBP2023-07-01 ~ 2024-06-30
1,030,751 GBP2022-07-01 ~ 2023-06-30
Debtors
171,280 GBP2024-06-30
953,149 GBP2023-06-30
Cash at bank and in hand
8,109,036 GBP2024-06-30
7,175,470 GBP2023-06-30
Current Assets
35,864,626 GBP2024-06-30
36,349,747 GBP2023-06-30
Net Current Assets/Liabilities
29,608,959 GBP2024-06-30
30,870,363 GBP2023-06-30
Net Assets/Liabilities
4,356,137 GBP2024-06-30
4,291,970 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
4,356,136 GBP2024-06-30
4,291,969 GBP2023-06-30
3,514,183 GBP2022-06-30
Equity
4,356,137 GBP2024-06-30
4,291,970 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,334,779 GBP2023-07-01 ~ 2024-06-30
1,030,751 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-252,965 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,270,612 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39,924 GBP2023-07-01 ~ 2024-06-30
-16,286 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
63,548 GBP2024-06-30
26,126 GBP2023-06-30
Prepayments/Accrued Income
Current
94,772 GBP2024-06-30
68,021 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,269,233 GBP2024-06-30
1,288,424 GBP2023-06-30
Other Remaining Borrowings
Current
16,414 GBP2024-06-30
19,653 GBP2023-06-30
Trade Creditors/Trade Payables
Current
19,500 GBP2024-06-30
36,902 GBP2023-06-30
Corporation Tax Payable
Current
202,387 GBP2024-06-30
27,212 GBP2023-06-30
Other Taxation & Social Security Payable
Current
327,982 GBP2024-06-30
293,364 GBP2023-06-30
Other Creditors
Current
13,219 GBP2024-06-30
19,234 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,406,932 GBP2024-06-30
3,794,595 GBP2023-06-30
Creditors
Current
6,255,667 GBP2024-06-30
5,479,384 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
22,521,526 GBP2024-06-30
23,790,758 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • INVESTORS IN HEALTH (C&T1) LIMITED
    Info
    FUNDCO 66465-3 LIMITED - 2004-03-11
    Registered number 05028621
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 March 2026 and licensed under the Open Government Licence v3.0.