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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 16
  • 1
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (78 offsprings)
    Officer
    2016-01-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Goodall, Robert Colin, Dr
    Doctor born in November 1955
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Wilkinson, Suzanne
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2009-10-01
    OF - Director → CIF 0
    Wilkinson, Suzanne
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 6
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (52 offsprings)
    Officer
    2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Bristow, Michael Graham
    Manager born in August 1964
    Individual (7 offsprings)
    Officer
    2005-01-28 ~ 2009-10-28
    OF - Director → CIF 0
  • 11
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 13
    KURO HEALTH LIMITED - now
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2021-02-26 09941789 06413394... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
  • 14
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Director → CIF 0
  • 16
    PREMIER MEDICAL HOLDINGS LIMITED
    - now 04302314 09941789... (more)
    OVAL (1673) LIMITED - 2021-02-27 04302314 04302197... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (21 parents, 37 offsprings)
    Person with significant control
    2017-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRINCIPLE MEDICAL SERVICES LTD

Period: 2005-02-16 ~ 2024-06-18
Company number: 05346340
Registered names
PRINCIPLE MEDICAL SERVICES LTD - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • PRINCIPLE MEDICAL SERVICES LTD
    Info
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    Registered number 05346340
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 and dissolved on 2024-06-18 (19 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.