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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 35
  • 1
    Noble, Steven David
    Born in October 1978
    Individual (97 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Dymond, Katie Helen
    Individual (48 offsprings)
    Officer
    2004-06-17 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 3
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Rick, Claire
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ 2026-06-30
    OF - Director → CIF 0
  • 6
    Charles, David Lindsay, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Lowther, Patrick William
    Born in July 1977
    Individual (78 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Carroll, Paul Bryan
    Born in March 1969
    Individual (98 offsprings)
    Officer
    2016-01-21 ~ 2019-06-21
    OF - Director → CIF 0
  • 10
    Cottam, Jayne Marie
    Born in August 1974
    Individual (144 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 11
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 12
    Pickering, Nigel John, Dr
    Born in November 1957
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 13
    Pettit, John Gregory, Dr
    Born in May 1964
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 14
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2016-01-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 15
    Badcock, Kathleen, Dr
    Born in August 1947
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (175 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Higgins, Phil
    Individual (126 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Harrison, John Daniel, Dr
    Born in December 1962
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 19
    Gould, Simon Paul
    Born in June 1974
    Individual (63 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (92 offsprings)
    Officer
    2016-01-21 ~ 2018-01-08
    OF - Director → CIF 0
  • 21
    Darke, Andrew Simon
    Born in May 1962
    Individual (104 offsprings)
    Officer
    2016-01-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 23
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 24
    Oborn, Simon John
    Born in February 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 25
    Neale, Jacqueline Suzanne, Dr
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 26
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 27
    Grogan, David Andrew, Dr
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
    Grogan, David Andrew, Dr
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 28
    Lewis, Belinda Sarah Hepburn
    Born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 29
    Jones, Carolyn
    Born in January 1979
    Individual (57 offsprings)
    Officer
    2016-01-21 ~ 2017-10-22
    OF - Director → CIF 0
  • 30
    Estcourt, Thomas, Dr
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 31
    Aston, Stephen William
    Born in September 1962
    Individual (72 offsprings)
    Officer
    2004-06-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 32
    Kenyon, Spencer Adrian
    Born in June 1962
    Individual (73 offsprings)
    Officer
    2016-01-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    ASSURA FINANCING PLC
    - now 10023274
    ASSURA FINANCING LIMITED - 2018-06-27 10023274
    AGHOCO 1387 LIMITED - 2016-03-09
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (32 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MALMESBURY MEDICAL ENTERPRISE LIMITED

Period: 2005-05-25 ~ now
Company number: 05156215
Registered names
MALMESBURY MEDICAL ENTERPRISE LIMITED - now
AGS DORMANT 55 LIMITED - 2005-05-25 04622833... (more)
Recent 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
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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