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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 38
  • 1
    Amusu, Akinola Olatunji Okanlawon
    Regional Director born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    O'connell, Susanna Mary, Dr
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2004-07-07 ~ 2005-07-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Murphy, Lynn Bridget
    Born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Tilford, Jeremy Russell
    Born in January 1956
    Individual (32 offsprings)
    Officer
    2004-05-12 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    Bushell, Matt
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 7
    Dolphin, Jeremy Roger
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2005-10-05 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Mickelsen, Peter Charles
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2013-06-07 ~ 2013-10-11
    OF - Director → CIF 0
  • 9
    Andrews, Jamie Russell
    Born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (68 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 11
    Issifu, Abdul-latif
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2022-04-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 12
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Cresswell, Richard Tom
    Born in August 1947
    Individual (47 offsprings)
    Officer
    2007-11-09 ~ 2010-11-24
    OF - Director → CIF 0
  • 14
    Hanvey, Margaret Jane
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2010-04-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Zollinger-read, Paul, Dr
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2008-01-25 ~ 2010-02-08
    OF - Director → CIF 0
  • 16
    O'gorman, Hannah
    Company Director born in April 1971
    Individual (43 offsprings)
    Officer
    2020-07-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 17
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Marr, Adrian
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 19
    Robertson, Andrew Stephen
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2004-05-12 ~ 2004-11-17
    OF - Director → CIF 0
    Robertson, Andrew Stephen
    Individual (39 offsprings)
    Officer
    2004-05-12 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 20
    Greggor, Ian James
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 21
    Hathaway, Margaret Tessa
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2012-10-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Cartwright, Paul Anthony
    Born in May 1957
    Individual (89 offsprings)
    Officer
    2004-07-07 ~ 2007-12-07
    OF - Director → CIF 0
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 24
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2016-06-13 ~ 2023-08-22
    OF - Director → CIF 0
  • 25
    Everett, Vikki Louise
    Born in December 1971
    Individual (63 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 26
    Howlett, Christopher
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    Symes, Thomas Benedict
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2007-12-07 ~ 2019-05-01
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (148 offsprings)
    Officer
    2004-06-30 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 28
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (143 offsprings)
    Officer
    2013-10-11 ~ 2014-07-07
    OF - Director → CIF 0
  • 29
    Watson, Paul Stephen, Dr
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ 2010-04-07
    OF - Director → CIF 0
  • 30
    Charlton, Sharon Jane
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 31
    Denwood, Kirsty
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ 2019-02-06
    OF - Director → CIF 0
  • 32
    Wood, James Derek
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2010-11-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 33
    Akintayo, Isaac
    Interim Investment Advisor born in October 1985
    Individual (74 offsprings)
    Officer
    2024-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    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
  • 35
    REALISE HEALTH LIMITED
    - now 05028605
    LIFTCO 66465-3 LIMITED - 2004-03-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Secretary → CIF 0
  • 37
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Director → 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
parent relation
Company in focus

INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED

Period: 2004-05-12 ~ now
Company number: 05125981 03649465
Registered name
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED - now 03649465
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,621,824 GBP2024-07-01 ~ 2025-06-30
1,270,612 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,621,824 GBP2024-07-01 ~ 2025-06-30
1,270,612 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,621,824 GBP2024-07-01 ~ 2025-06-30
1,270,612 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,621,824 GBP2024-07-01 ~ 2025-06-30
1,270,612 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,270,612 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Dividends Paid
-1,621,824 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    Info
    Registered number 05125981
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
  • INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    S
    Registered number 5125981
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
  • INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    S
    Registered number 5125981
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INVESTORS IN HEALTH (C&T1) LIMITED
    - now 05028621 07033655
    FUNDCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INVESTORS IN HEALTH (C&T2) LTD
    07033655 05028621
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.