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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 15
  • 1
    Small, Lawrence Joseph
    Individual (38 offsprings)
    Officer
    2004-10-13 ~ 2004-10-18
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 3
    Maddin, Keith John
    Executive Private Equity born in June 1962
    Individual (133 offsprings)
    Officer
    2004-10-13 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Adams, Michael William
    Chartered Surveyor born in September 1966
    Individual (81 offsprings)
    Officer
    2005-10-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Standaloft, Patricia
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Clough, Edward James, Mr
    Director born in July 1985
    Individual (42 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (113 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (35 offsprings)
    Officer
    2010-11-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 12
    Beirne, Kevin Thomas
    Director born in December 1969
    Individual (64 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Waterhouse, Suzanna Eloise Lauren
    Individual (23 offsprings)
    Officer
    2017-02-28 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
  • 15
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD
    - now 05208926
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OCTOPUS HEALTHCARE MANAGEMENT LTD

Previous name
MEDICX LTD - 2014-10-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OCTOPUS HEALTHCARE MANAGEMENT LTD
    Info
    MEDICX LTD - 2014-10-14
    Registered number 05258639
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2020-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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