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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
    Osmond, Mark Jonathan
    Chartered Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2005-07-01 ~ 2015-10-30
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (113 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Clough, Edward James
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Seabright, Alistair John
    Director born in October 1961
    Individual (134 offsprings)
    Officer
    2014-10-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (35 offsprings)
    Officer
    2010-11-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 6
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (66 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Michael William
    Chartered Surveyor born in September 1966
    Individual (81 offsprings)
    Officer
    2005-10-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Bowles, Jonathan
    Executive born in January 1949
    Individual (76 offsprings)
    Officer
    2004-10-18 ~ 2005-09-05
    OF - Director → CIF 0
    Bowles, Jonathan
    Executive
    Individual (76 offsprings)
    Officer
    2004-10-18 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 9
    Penaliggon, Benjamin Silas St John
    Property Investment born in March 1964
    Individual (35 offsprings)
    Officer
    2019-03-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Spevack, Tracey Jane
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    Maddin, Keith John
    Executive Private Equity Inves born in June 1962
    Individual (133 offsprings)
    Officer
    2004-10-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Standaloft, Patricia
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 13
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2004-08-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
  • 14
    Waterhouse, Suzanna Eloise Lauren
    Individual (23 offsprings)
    Officer
    2017-02-28 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 15
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2004-08-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 16
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 17
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
  • 18
    OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED
    09082095
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    OCTOPUS CAPITAL LIMITED
    - now 03981143 03942880
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (23 parents, 39 offsprings)
    Person with significant control
    2021-04-27 ~ 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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Period: 2014-10-14 ~ now
Company number: 05208926
Registered names
OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
MEDICX HOLDINGS LTD - 2014-10-14
PRECIS (2464) LIMITED - 2004-09-30 07065372... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OCTOPUS HEALTHCARE SUB HOLDINGS LTD
    Info
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2014-10-14
    Registered number 05208926
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • OCTOPUS HEALTHCARE SUB HOLDINGS LTD
    S
    Registered number 05208926
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    OCTOPUS HEALTHCARE DEVELOPMENT LTD
    - now 03788979
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-04-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    OCTOPUS HEALTHCARE FINANCE LTD
    - now 05794524
    MEDICX FINANCE LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    OCTOPUS HEALTHCARE GENERAL PARTNER LTD
    - now 07216235
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    OCTOPUS HEALTHCARE INVESTMENTS I LTD
    - now 07216424 08488849
    MEDICX INVESTMENTS I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    OCTOPUS HEALTHCARE INVESTMENTS II LTD
    - now 08488849 07216424
    MEDICX INVESTMENTS II LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    OCTOPUS HEALTHCARE MANAGEMENT LTD
    - now 05258639
    MEDICX LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    OCTOPUS HEALTHCARE PROPERTY LTD
    - now 05258667
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    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
  • 8
    OCTOPUS RENEWABLES LIMITED
    - now 05857926
    OCTOPUS HEALTHCARE ADVISER LTD
    - 2021-02-16 05857926
    MEDICX ADVISER LTD - 2014-10-31
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-02
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.