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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 12
  • 1
    Merriman, James Anthony
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Parsons, Geoffrey Wilkings
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2004-10-13 ~ 2006-05-16
    OF - Director → CIF 0
  • 3
    Bickerstaff, Stuart William
    Born in October 1941
    Individual (11 offsprings)
    Officer
    2004-10-13 ~ 2005-08-06
    OF - Director → CIF 0
  • 4
    Brabbins, Nigel
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Malone, Peter Gerald
    Born in July 1950
    Individual (20 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Tembra, Penelope Julie
    Individual (25 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Niven, Keith Melville
    Born in August 1948
    Individual (17 offsprings)
    Officer
    2004-10-13 ~ 2006-05-16
    OF - Director → CIF 0
  • 8
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2004-10-13 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 9
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 132 offsprings)
    Officer
    2006-05-16 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 10
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 11
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 188 offsprings)
    Officer
    2004-09-10 ~ 2004-10-13
    OF - Director → CIF 0
    2004-09-10 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 12
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 154 offsprings)
    Officer
    2004-09-10 ~ 2004-10-13
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHSTAR GROUP PLC

Period: 2004-09-10 ~ 2011-11-29
Company number: 05227629
Registered name
HEALTHSTAR GROUP PLC - Dissolved
Standard Industrial Classification
9304 - Physical Well-being Activities

  • HEALTHSTAR GROUP PLC
    Info
    Registered number 05227629
    Winchester House, 259 ? 269 Old Marylebone Road, London NW1 5RA
    PUBLIC LIMITED COMPANY incorporated on 2004-09-10 and dissolved on 2011-11-29 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.