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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Moorse, Laurence
    Company Director born in May 1973
    Individual (73 offsprings)
    Officer
    2012-01-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Stoesser, Nils Ian
    Born in July 1974
    Individual (47 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Opperman, Peter Adam Ernest
    Director born in February 1961
    Individual (53 offsprings)
    Officer
    2007-07-18 ~ 2012-01-11
    OF - Director → CIF 0
  • 5
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 6
    Comley, Elizabeth Sarah
    Born in July 1980
    Individual (35 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Charles Geoffrey Gregory
    Individual (47 offsprings)
    Officer
    2005-03-04 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 8
    Shaw, John Richard
    Director born in September 1949
    Individual (27 offsprings)
    Officer
    2005-12-23 ~ 2007-07-18
    OF - Director → CIF 0
  • 9
    Fowlie, Kenneth John
    Lawyer born in July 1968
    Individual (64 offsprings)
    Officer
    2015-05-29 ~ 2019-01-30
    OF - Director → CIF 0
  • 10
    Sheppard, Mark Brian Birch
    Director born in February 1971
    Individual (35 offsprings)
    Officer
    2005-03-04 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (75 offsprings)
    Officer
    2014-11-25 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Dillon, Mark Simeon
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-10-26
    OF - Director → CIF 0
    Dillon, Mark Simeon
    Accountant
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 13
    Bright, Robert Stewart
    Company Director born in March 1950
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 14
    Osborne, David Kemmel
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2007-07-18 ~ 2009-03-31
    OF - Director → CIF 0
    Osborne, David Kemmel
    Individual (6 offsprings)
    Officer
    2007-07-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    Barclay, Stephen John
    Director born in April 1942
    Individual (38 offsprings)
    Officer
    2005-03-04 ~ 2007-07-18
    OF - Director → CIF 0
  • 16
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (101 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Redmond, Peter
    Director born in July 1946
    Individual (29 offsprings)
    Officer
    2005-03-04 ~ 2005-12-23
    OF - Director → CIF 0
  • 18
    Prew, Simon Barry
    Chief Financial Officer, Slater And Gordon born in October 1960
    Individual (32 offsprings)
    Officer
    2017-10-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    Game, Matthew Charles Tomlin
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2007-07-18 ~ 2014-09-15
    OF - Director → CIF 0
  • 20
    Bottomley, Keith Christopher Alexander
    Individual (7 offsprings)
    Officer
    2005-03-04 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 21
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (82 offsprings)
    Officer
    2012-01-11 ~ 2014-11-25
    OF - Director → CIF 0
  • 22
    Morrison, Kirsten
    Individual (49 offsprings)
    Officer
    2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 23
    Cale, Jason Charles
    Director born in May 1970
    Individual (14 offsprings)
    Officer
    2007-07-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (55 offsprings)
    Officer
    2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 25
    Perrin, Martin Henry Withers
    Individual (21 offsprings)
    Officer
    2005-12-23 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 26
    SLATER & GORDON (UK) 1 LIMITED
    - now 07895497 07892057... (more)
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    50-52, Chancery Lane, London, England
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2005-03-04 ~ 2005-03-18
    OF - Director → CIF 0
  • 28
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2005-03-04 ~ 2005-03-18
    OF - Director → CIF 0
parent relation
Company in focus

SG HEALTH GROUP LIMITED

Period: 2021-03-11 ~ now
Company number: 05383361
Registered names
SG HEALTH GROUP LIMITED - now
PETSOME PLC - 2007-07-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Cost valuation
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,712,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.40 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6,684,852 GBP2024-01-01 ~ 2024-12-31
6,684,852 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SG HEALTH GROUP LIMITED
    Info
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC - 2021-03-11
    PETSOME PLC - 2021-03-11
    Registered number 05383361
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • SG HEALTH GROUP LIMITED
    S
    Registered number missing
    58, Mosley Street, Manchester, England, M2 3HZ
    Private Limited Company
    CIF 1
  • SG HEALTH GROUP LIMITED
    S
    Registered number 05383361
    58 Mosley Street, Mosley Street, Manchester, England, M2 3HZ
    Limited Company in Cardiff, England
    CIF 2
  • SG HEALTH GROUP LIMITED
    S
    Registered number 05383361
    58 Mosley Street, Mosley Street, Manchester, England, M2 3HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MDL MEDICAL ADMINISTRATION LTD
    - now 03688229
    MDL MEDICAL SERVICES LIMITED - 1999-04-01
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MEDICI LEGAL LIMITED
    04266208
    First Floor Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MOBILE DOCTORS LIMITED
    02446392
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SG HEALTH SOLUTIONS LIMITED
    - now 04215291
    MOBILE DOCTORS SOLUTIONS LIMITED
    - 2021-03-16 04215291
    MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
    SECKLOE 81 LIMITED - 2001-11-27
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-05-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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