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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
Active 4
  • 1
    Amery, James David
    Born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
    Amery, James David
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Liang Chang
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fielding, Richard Henry
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Hackett, John Edward
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mceuen, James Stewart
    Chief Executive Officer born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Amery, James David
    Group Finance Director born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-08-01
    OF - Director → CIF 0
    Amery, James David
    Finance Director born in November 1975
    Individual (12 offsprings)
    icon of calendar 2016-11-28 ~ 2016-12-19
    OF - Director → CIF 0
    Amery, James David
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-08-01
    OF - Secretary → CIF 0
    icon of calendar 2016-11-28 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 3
    Nicholls, Kevin
    Operations Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2017-11-20
    OF - Director → CIF 0
    Nicholls, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 4
    Siddiqui, Saud Hafeez
    Businessman born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-09-05
    OF - Director → CIF 0
  • 5
    Hackett, John Edward
    Managing Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    Naik, Vivek
    Chartered Accountant born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2016-11-28
    OF - Director → CIF 0
    Naik, Vivek
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 7
    Nicholls, Patricia
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 8
    Mr Debanjan Hazra
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-19 ~ 2017-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Director → CIF 0
  • 10
    PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
    PERRIGO UK LIMITED - 2008-06-17
    icon of addressWilliam Nadin Way, Swadlincote, Derbyshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-11-28 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Secretary → CIF 0
  • 12
    NEUTRAHEALTH PLC - 2012-06-19
    icon of address180, Lifford Lane, Kings Norton, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAX HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • MAX HEALTHCARE LIMITED
    Info
    Registered number 05406663
    icon of addressWilliam Nadin Way, Swadlincote, Derbyshire DE11 0BB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.