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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 5
  • 1
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Clough, Edward James, Mr
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (59 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 29 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
  • 5
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 3
    Maddin, Keith John
    Executive Private Equity Inves born in June 1962
    Individual (16 offsprings)
    Officer
    2004-10-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Adams, Michael William
    Chartered Surveyor born in September 1966
    Individual (21 offsprings)
    Officer
    2005-10-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Bowles, Jonathan
    Executive born in January 1949
    Individual (36 offsprings)
    Officer
    2004-10-18 ~ 2005-09-05
    OF - Director → CIF 0
    Bowles, Jonathan
    Executive
    Individual (36 offsprings)
    Officer
    2004-10-18 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 6
    Standaloft, Patricia
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Office Organization & Services Limited
    Individual
    Officer
    2004-08-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 8
    Penaliggon, Benjamin Silas St John
    Property Investment born in March 1964
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Osmond, Mark Jonathan
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2015-10-30
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (4 offsprings)
    Officer
    2005-02-11 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (14 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 12
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2004-08-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
  • 13
    Waterhouse, Suzanna Eloise Lauren
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-18 ~ 2004-08-18
    PE - Nominee Secretary → CIF 0
  • 15
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Previous names
  • MEDICX HOLDINGS LTD - 2014-10-14
  • PRECIS (2464) LIMITED - 2004-09-30
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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
Active 7
  • 1
    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 (5 parents, 1 offspring)
    Person with significant control
    2019-04-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    MEDICX FINANCE LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MEDICX INVESTMENTS I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MEDICX INVESTMENTS II LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MEDICX LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.