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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 4
  • 1
    Scott, Steven John
    Born in March 1985
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Richard James
    Born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Andrew Geoffrey
    Born in September 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBeechwood Hall, Kingsmead Road, Kingsmead Road, High Wycombe, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Joyce, Shaun William
    Financial Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Whitecross, Philip James
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2011-05-31
    OF - Director → CIF 0
    Whitecross, Philip James
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 4
    Gibson, Alan James
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Bricknell, Sarah Louise
    Director And General Counsel born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-15
    OF - Director → CIF 0
    Bricknell, Sarah Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 6
    Cummings, Alice Sarah Louise
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Ballinger-finch, Louise Julia
    Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Petrie, David Martin
    Chief Financial Officer born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    Lodge, Helen Claire
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INHEALTH LIMITED

Previous names
INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
Standard Industrial Classification
86210 - General Medical Practice Activities
Related profiles found in government register
  • INHEALTH LIMITED
    Info
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2008-09-30
    Registered number 05190234
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • INHEALTH LIMITED
    S
    Registered number missing
    icon of addressBeechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, England, HP11 1JL
    Private Limited Company
    CIF 1
  • INHEALTH LIMITED
    S
    Registered number missing
    icon of addressBeechwood Hall, Kingsmead Road, High Wycombe, England, HP11 1JL
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2002-06-13
    ACKNOWLEDGED SYSTEMS LIMITED - 1998-09-28
    HEALTH INTELLIGENCE LTD - 2022-05-04
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    979,612 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    MIS (SOUTH) LIMITED - 2007-09-26
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    BULK NO.1 LIMITED - 2000-05-05
    LISTER BESTCARE LIMITED - 2004-11-11
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressC/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    INGLEBY (1610) LIMITED - 2004-08-10
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    SHOO998 LTD - 2022-07-14
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    MEDICAL IMAGING GROUP LIMITED - 2016-04-29
    INHEALTH REPORTING LIMITED - 2025-04-04
    icon of addressDatum House, Electra Way, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30
    icon of addressThe Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2020-12-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ECHOTECH LTD - 2014-02-06
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PRIME DIAGNOSTICS LIMITED - 2013-06-07
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2022-06-30
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ 2019-02-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.