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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 12
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    James, Robert
    Born in September 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Sian
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Roach, Owen
    Born in January 1990
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Steven David
    Born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 11
    ASSURA FINANCING PLC - now
    AGHOCO 1387 LIMITED - 2016-03-09
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Harrison, John Daniel, Dr
    General Medical Practitioner born in December 1962
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Neale, Jacqueline Suzanne, Dr
    General Medical Practitioner born in April 1960
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Dunmore, James
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Pettit, John Gregory, Dr
    General Medical Practitioner born in May 1964
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Dymond, Katie Helen
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 12
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2019-06-21
    OF - Director → CIF 0
  • 13
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 14
    Pickering, Nigel John, Dr
    General Medical Practitioner born in November 1957
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 15
    Estcourt, Thomas, Dr
    General Medical Practitioner born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Grogan, David Andrew, Dr
    Practice Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
    Grogan, David Andrew, Dr
    Practice Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 18
    Aston, Stephen William
    Company Secretary born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 19
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2017-10-22
    OF - Director → CIF 0
  • 20
    Badcock, Kathleen, Dr
    General Medical Practitioner born in August 1947
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 21
    Charles, David Lindsay, Dr
    General Medical Practitioner born in September 1953
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 22
    STRATEGIS LIMITED - 2008-02-18
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALMESBURY MEDICAL ENTERPRISE LIMITED

Previous name
AGS DORMANT 55 LIMITED - 2005-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MALMESBURY MEDICAL ENTERPRISE LIMITED
    Info
    AGS DORMANT 55 LIMITED - 2005-05-25
    Registered number 05156215
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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