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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 3
  • 1
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ now
    OF - Director → CIF 0
  • 3
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    HUNTSWORTH PLC - 2020-05-06
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
    Broadhead, Tymon Piers
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Rowley, David Alan
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 5
    Matheson, Neil
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Foley, Carolyne Jane
    Solicitor born in November 1972
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-06-23
    OF - Director → CIF 0
  • 7
    Hatfield, Adam George Roland
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Selman, Roger Malcolm
    Chartered Accountant born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Jones, Neil Garth
    Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2025-09-27
    OF - Director → CIF 0
  • 10
    Withey, Sally-ann Patricia
    Group Finance Director born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    White, Jeremy Mark
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-21
    OF - Director → CIF 0
  • 13
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-06-23
    OF - Director → CIF 0
  • 14
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-21
    OF - Director → CIF 0
  • 15
    Chadington, Peter Selwyn, The Lord
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2015-04-07
    OF - Director → CIF 0
  • 16
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-06-02 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
  • 17
    INTERCEDE 264 LIMITED - 1985-07-08
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 25 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

Previous name
TRUSHELFCO (NO.3050) LIMITED - 2004-06-23
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
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • HUNTSWORTH HEALTHCARE GROUP LIMITED
    S
    Registered number 05143203
    icon of address3, London Wall Buildings, London, England, EC2M 5SY
    Limited Liability Company in England & Wales
    CIF 1
  • HUNTSWORTH HEALTHCARE GROUP LIMITED
    S
    Registered number 05143203
    icon of address3rd 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
    icon of address8th 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
Active 4
  • 1
    GEOMED GLOBAL COMMUNICATIONS LIMITED - 1999-11-18
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MARCHSYSTEM LIMITED - 1986-07-25
    CONTEXT RESEARCH INTERNATIONAL LIMITED - 2006-01-19
    CONTEXT RESEARCH SERVICES LIMITED - 1996-06-04
    icon of address3rd Floor 3 London Wall Buildings, London Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BRAND HEALTH INTERNATIONAL LIMITED - 2006-01-19
    icon of address3rd Floor 3 London Wall Buildings, London Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PBC MARKETING LIMITED - 2006-07-13
    THE PHARMACEUTICAL BRAND CONSULTANCY LIMITED - 2000-02-15
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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