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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 20
  • 1
    Jones, Neil Garth
    Director born in June 1966
    Individual (154 offsprings)
    Officer
    2017-03-02 ~ 2025-09-27
    OF - Director → CIF 0
  • 2
    Foley, Carolyne Jane
    Solicitor born in November 1972
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2004-06-23
    OF - Director → CIF 0
  • 3
    Matheson, Neil
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual (18 offsprings)
    Officer
    2004-06-21 ~ 2004-06-23
    OF - Director → CIF 0
  • 5
    Morrow, Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
    Broadhead, Tymon Piers
    Individual (129 offsprings)
    Officer
    2006-03-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 7
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2011-03-14 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 8
    White, Jeremy Mark
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Selman, Roger Malcolm
    Chartered Accountant born in October 1943
    Individual (128 offsprings)
    Officer
    2004-06-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (67 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Chadington, Peter Selwyn, The Lord
    Company Director born in August 1942
    Individual (59 offsprings)
    Officer
    2004-06-23 ~ 2015-04-07
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-06-02 ~ 2004-06-21
    OF - Director → CIF 0
  • 13
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-06-02 ~ 2004-06-21
    OF - Director → CIF 0
  • 15
    Rowley, David Alan
    Managing Director born in April 1962
    Individual (31 offsprings)
    Officer
    2004-07-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 16
    Hatfield, Adam George Roland
    Individual (73 offsprings)
    Officer
    2004-06-23 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 17
    Withey, Sally-ann Patricia
    Group Finance Director born in October 1962
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    HUNTSWORTH LIMITED
    - now 01729478 00585636
    HUNTSWORTH PLC - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-06-02 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 20
    HUNTSWORTH INVESTMENTS LIMITED
    - now 01894682
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    INTERCEDE 264 LIMITED - 1985-07-08
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (18 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUNTSWORTH HEALTHCARE GROUP LIMITED

Period: 2004-06-23 ~ now
Company number: 05143203
Registered names
HUNTSWORTH HEALTHCARE GROUP LIMITED - now
TRUSHELFCO (NO.3050) LIMITED - 2004-06-23 05148695... (more)
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Related profiles found in government register
  • HUNTSWORTH HEALTHCARE GROUP LIMITED
    Info
    TRUSHELFCO (NO.3050) LIMITED - 2004-06-23
    Registered number 05143203
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • HUNTSWORTH HEALTHCARE GROUP LIMITED
    S
    Registered number 05143203
    3, London Wall Buildings, London, England, EC2M 5SY
    Limited Liability Company in England & Wales
    CIF 1
  • HUNTSWORTH HEALTHCARE GROUP LIMITED
    S
    Registered number 05143203
    3rd Floor, 3 London Wall Buildings, London, England, EC2M 5SY
    Limited Liability Company in England & Wales
    CIF 2
  • HUNTSWORTH HEALTHCARE GROUP LIMITED
    S
    Registered number 05143203
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED
    - now 03441969
    GEOMED GLOBAL COMMUNICATIONS LIMITED - 1999-11-18
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRAND HEALTH INTERNATIONAL LIMITED
    - now 02018312 05312467... (more)
    CONTEXT RESEARCH INTERNATIONAL LIMITED - 2006-01-19
    CONTEXT RESEARCH SERVICES LIMITED - 1996-06-04
    MARCHSYSTEM LIMITED - 1986-07-25
    3rd Floor 3 London Wall Buildings, London Wall, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BRAND HEALTH INTERNATIONAL VALIDATION LIMITED
    - now 05312467 02018312
    BRAND HEALTH INTERNATIONAL LIMITED - 2006-01-19
    3rd Floor 3 London Wall Buildings, London Wall, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    HUNTSWORTH HEALTH LIMITED
    - now 03193979
    PBC MARKETING LIMITED - 2006-07-13
    THE PHARMACEUTICAL BRAND CONSULTANCY LIMITED - 2000-02-15
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    V B COMMUNICATIONS LIMITED
    02811609
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.