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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 14
  • 1
    Owen, Michael David Bower
    Market Researcher born in July 1956
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Smith, John Leo
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 4
    Bramall, Helen Mary
    Individual (26 offsprings)
    Officer
    2015-06-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Broadhead, Tymon Piers
    Director born in August 1966
    Individual (129 offsprings)
    Officer
    2010-06-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (75 offsprings)
    Officer
    2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 7
    Rowley, David Alan
    Company Director born in April 1962
    Individual (31 offsprings)
    Officer
    2005-08-11 ~ 2009-09-23
    OF - Director → CIF 0
  • 8
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (154 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Chandler, Jonathan Alex Russell
    Market Researcher born in January 1954
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Winters, Peter Richard John
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Withey, Sally-ann Patricia
    Group Finance Director born in October 1962
    Individual (123 offsprings)
    Officer
    2007-07-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2005-08-11 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 13
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 14
    HUNTSWORTH HEALTHCARE GROUP LIMITED
    - now 05143203
    TRUSHELFCO (NO.3050) LIMITED - 2004-06-23
    3, London Wall Buildings, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAND HEALTH INTERNATIONAL VALIDATION LIMITED

Period: 2006-01-19 ~ 2019-04-02
Company number: 05312467
Registered names
BRAND HEALTH INTERNATIONAL VALIDATION LIMITED - Dissolved 02018312
Standard Industrial Classification
74990 - Non-trading Company

  • BRAND HEALTH INTERNATIONAL VALIDATION LIMITED
    Info
    BRAND HEALTH INTERNATIONAL LIMITED - 2006-01-19
    Registered number 05312467
    3rd Floor 3 London Wall Buildings, London Wall, London EC2M 5SY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 and dissolved on 2019-04-02 (14 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.