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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 8
  • 1
    Unwin, Andrew John
    Born in May 1964
    Individual (49 offsprings)
    Officer
    2004-07-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 2
    Gray, Richard John
    Man Dir
    Individual (21 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Unwin, Diana Ann
    Individual (11 offsprings)
    Officer
    2004-07-08 ~ 2004-10-10
    OF - Secretary → CIF 0
  • 4
    Goodchild, Reginald Edward
    Company Secretary
    Individual (14 offsprings)
    Officer
    2004-10-10 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 5
    Bickerstaff, Derek Richard
    Surgeon born in March 1959
    Individual (19 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Howard, Andrew Corin
    Orthopaedic Surgeon born in June 1961
    Individual (16 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 7
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2004-03-23 ~ 2004-07-08
    OF - Director → CIF 0
  • 8
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2004-03-23 ~ 2004-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE HEALTH GROUP - SHEFFIELD LIMITED

Period: 2006-03-01 ~ 2014-01-21
Company number: 05081672
Registered names
ONE HEALTH GROUP - SHEFFIELD LIMITED - Dissolved OC316271
IMCO (172004) LIMITED - 2004-07-22 05081669... (more)
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • ONE HEALTH GROUP - SHEFFIELD LIMITED
    Info
    THE ONE HEALTH GROUP - SHEFFIELD LIMITED - 2006-03-01
    IMCO (172004) LIMITED - 2006-03-01
    Registered number 05081672
    131 Psalter Lane, Sheffield, South Yorks S11 8UX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2014-01-21 (9 years 9 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.