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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 18
  • 1
    Penaliggon, Benjamin Silas St John
    Property Investment born in March 1964
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 3
    Waterhouse, Suzanna Eloise Lauren
    Individual (23 offsprings)
    Officer
    2017-02-28 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 4
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (35 offsprings)
    Officer
    2010-11-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Maddin, Keith John
    Executive Private Equity born in June 1962
    Individual (137 offsprings)
    Officer
    2004-10-13 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (113 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Bowles, Jonathan
    Executive born in January 1949
    Individual (78 offsprings)
    Officer
    2004-10-18 ~ 2005-09-05
    OF - Director → CIF 0
    Bowles, Jonathan
    Executive
    Individual (78 offsprings)
    Officer
    2004-10-18 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 8
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (67 offsprings)
    Officer
    2019-03-15 ~ now
    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
    Standaloft, Patricia
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 11
    Small, Lawrence Joseph
    Individual (39 offsprings)
    Officer
    2004-10-13 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 12
    Clough, Edward James
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Adams, Michael William
    Chartered Surveyor born in September 1966
    Individual (85 offsprings)
    Officer
    2005-10-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Yendell, Jonathan
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2010-09-28
    OF - Director → CIF 0
  • 15
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Heath, Ashley Scott
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2006-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 17
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Secretary → CIF 0
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCTOPUS HEALTHCARE PROPERTY LTD

Period: 2014-10-14 ~ now
Company number: 05258667
Registered names
OCTOPUS HEALTHCARE PROPERTY LTD - now
MEDICX PROPERTY LTD - 2014-10-14
PRIMARY ASSET LTD - 2010-04-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • OCTOPUS HEALTHCARE PROPERTY LTD
    Info
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2014-10-14
    MEDICX PROPERTIES LTD - 2014-10-14
    Registered number 05258667
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • OCTOPUS HEALTHCARE PROPERTY LTD
    S
    Registered number 05258667
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 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
    2016-04-06 ~ 2019-04-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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