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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 13
  • 1
    Cummings, Alice Sarah Louise
    Finance Director born in November 1963
    Individual (51 offsprings)
    Officer
    2011-12-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Whitecross, Philip James
    Director born in October 1963
    Individual (114 offsprings)
    Officer
    2004-11-01 ~ 2011-05-31
    OF - Director → CIF 0
    Whitecross, Philip James
    Director
    Individual (114 offsprings)
    Officer
    2004-11-01 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2004-09-16 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Ballinger-finch, Louise Julia
    Hr Director born in June 1964
    Individual (17 offsprings)
    Officer
    2007-07-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Petrie, David Martin
    Chief Financial Officer born in September 1969
    Individual (87 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2004-09-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Scott, Steven John
    Born in February 1985
    Individual (35 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Searle, Andrew Geoffrey
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Lodge, Helen Claire
    Director born in August 1976
    Individual (23 offsprings)
    Officer
    2008-09-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Bricknell, Sarah Louise
    Director And General Counsel born in April 1964
    Individual (34 offsprings)
    Officer
    2007-09-06 ~ 2015-04-15
    OF - Director → CIF 0
    Bricknell, Sarah Louise
    Individual (34 offsprings)
    Officer
    2011-04-19 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 12
    Gibson, Alan James
    Director born in July 1955
    Individual (64 offsprings)
    Officer
    2004-11-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 13
    INHEALTH GROUP LIMITED
    04620480
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INHEALTH PROPERTIES LIMITED

Period: 2004-11-11 ~ now
Company number: 05233645
Registered names
INHEALTH PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • INHEALTH PROPERTIES LIMITED
    Info
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Registered number 05233645
    Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • INHEALTH PROPERTIES LIMITED
    S
    Registered number missing
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England, HP9 2JH
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INHEALTH DIAGNOSTIC & IMAGING LIMITED
    - now 04620478 05190234
    INHEALTH LIMITED - 2008-09-30
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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