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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
Active 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Simon Christopher
    Born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    LIFTCO 66465-3 LIMITED - 2004-03-11
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    141,662 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Marr, Adrian
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 2
    Denwood, Kirsty
    Chief Finance Officer born in December 1968
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2019-02-06
    OF - Director → CIF 0
  • 3
    Andrews, Jamie Russell
    Investment Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Bushell, Matt
    Nhs Director born in March 1970
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 5
    Grinonneau, Mark William
    Area Director born in May 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    Hames, Joanna Claire Christiane
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-11-20
    OF - Director → CIF 0
  • 8
    Hathaway, Margaret Tessa
    Commercial Director born in January 1967
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Cresswell, Richard Tom
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2010-11-24
    OF - Director → CIF 0
  • 10
    Ravi Kumar, Balasingham
    Investment Director born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2023-08-22
    OF - Director → CIF 0
  • 11
    Charlton, Sharon Jane
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 12
    Murphy, Lynn Bridget
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Wood, James Derek
    Management Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Amusu, Akinola Olatunji Okanlawon
    Regional Director born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 15
    Waters, Simon Christopher
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 16
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 17
    Greggor, Ian James
    Area Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 18
    Cartwright, Paul Anthony
    Commercial Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2007-12-07
    OF - Director → CIF 0
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    icon of calendar 2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2019-05-01
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 20
    O'connell, Susanna Mary, Dr
    Public Sector Director born in October 1956
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2005-07-13
    OF - Director → CIF 0
  • 21
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 22
    Dolphin, Jeremy Roger
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2007-11-09
    OF - Director → CIF 0
  • 23
    Mickelsen, Peter Charles
    Self-Employed Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2013-10-11
    OF - Director → CIF 0
  • 24
    Hanvey, Margaret Jane
    Accountant born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Zollinger-read, Paul, Dr
    Ceo And Gp born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2010-02-08
    OF - Director → CIF 0
  • 26
    Robertson, Andrew Stephen
    Chartered Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2004-11-17
    OF - Director → CIF 0
    Robertson, Andrew Stephen
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 27
    Howlett, Christopher
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2019-02-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 28
    Watson, Paul Stephen, Dr
    Nhs Manager born in May 1964
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2010-04-07
    OF - Director → CIF 0
  • 29
    Akintayo, Isaac
    Interim Investment Advisor born in October 1985
    Individual
    Officer
    icon of calendar 2024-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Issifu, Abdul-latif
    Investment Portfolio Manager born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 31
    O'gorman, Hannah
    Company Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 32
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Director → CIF 0
  • 33
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of address3rd Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    PE - Secretary → CIF 0
  • 34
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,270,612 GBP2023-07-01 ~ 2024-06-30
252,965 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,270,612 GBP2023-07-01 ~ 2024-06-30
252,965 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,270,612 GBP2023-07-01 ~ 2024-06-30
252,965 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,270,612 GBP2023-07-01 ~ 2024-06-30
252,965 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-252,965 GBP2022-07-01 ~ 2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Dividends Paid
-1,270,612 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    Info
    Registered number 05125981
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    S
    Registered number 5125981
    icon of address1, 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
    icon of addressVictoria 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
Active 2
  • 1
    FUNDCO 66465-3 LIMITED - 2004-03-11
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,356,137 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.