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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 9
  • 1
    Herxheimer, Andrew, Dr
    Retired Clinical Pharmacologis born in November 1925
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 2
    Dilnot, Catherine
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 3
    Marsden, John Robert
    Born in April 1951
    Individual (113 offsprings)
    Officer
    2021-12-16 ~ 2025-12-16
    OF - Director → CIF 0
    Marsden, John Robert
    Individual (113 offsprings)
    Officer
    2021-12-16 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 4
    Lord Stone Of Blackheath, Andrew
    Member Of The House Of Lords born in September 1942
    Individual (27 offsprings)
    Officer
    2004-11-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Stevenson, Fiona Anne, Dr
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Michael Stanley
    Finance Director born in July 1950
    Individual (21 offsprings)
    Officer
    2017-09-17 ~ 2021-12-16
    OF - Director → CIF 0
    Russell, Michael Stanley
    Individual (21 offsprings)
    Officer
    2013-07-25 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Director → CIF 0
    2004-11-01 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Director → CIF 0
  • 9
    DIPEX
    04178865
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    85,649 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIPEX HEALTH LIMITED

Company number: 05274826
Registered names
DIPEX HEALTH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • DIPEX HEALTH LIMITED
    Info
    DEPARTMENT OF HEALTH LIMITED - 2004-11-11
    Registered number 05274826
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • DEPARTMENT OF HEALTH
    S
    Registered number NI GOVERNMENT DEPT
    Room C5.11, Castle Buildings, Stormont, Belfast, Northern Ireland, BT4 3SQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECTED HEALTH ALLIANCE CIC
    NI610694
    Innovation Centre Northern Ireland Science Park, Queens Road, Queens Island, Belfast, Antrim N. Ireland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2022-11-29
    CIF 1 - Director → ME

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