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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 23
  • 1
    Jones, Stephen Hugh
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2007-05-23 ~ 2014-07-31
    OF - Director → CIF 0
    Jones, Stephen Hugh
    Individual (6 offsprings)
    Officer
    2007-05-23 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 2
    Akel, Akel Karim
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    D'silva, Kevin Alphonso
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2013-08-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Jones, Roger John
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 5
    Harper, Paul Bernard
    Born in March 1946
    Individual (16 offsprings)
    Officer
    2005-06-27 ~ 2013-07-09
    OF - Director → CIF 0
  • 6
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Distler, Wolfgang Kurt
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 9
    Pieri, Jean Francois, Dr
    Born in June 1973
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 10
    Noll, Tammy Sue
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Nimmo, James Alexander
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2012-04-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Martin, Terence Ronald Paul, Dr
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2016-07-21
    OF - Director → CIF 0
  • 13
    Barratt, Carl William, Dr
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2021-08-31
    OF - Director → CIF 0
    Barratt, Carl William
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 14
    Jackson, Christopher Thomas
    Born in March 1988
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ 2023-06-11
    OF - Director → CIF 0
  • 15
    Gough, David Anthony
    Born in December 1949
    Individual (21 offsprings)
    Officer
    2007-07-02 ~ 2015-03-26
    OF - Director → CIF 0
  • 16
    Miller, Rowena Gillian
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2023-06-11 ~ now
    OF - Director → CIF 0
  • 17
    Walsh, Anna Lena
    Born in October 1976
    Individual (12 offsprings)
    Officer
    2017-10-30 ~ 2019-12-18
    OF - Director → CIF 0
  • 18
    Venning, Bruce Martyn, Dr
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2005-06-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 19
    Erb, Robert
    Born in July 1972
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Delaney, Lucas Larue
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2023-11-24
    OF - Director → CIF 0
  • 21
    Hayes-gill, Barrie Robert, Professor
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2005-04-28 ~ 2017-03-10
    OF - Director → CIF 0
  • 22
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2025-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    ONE GE HEALTHCARE UK
    07475142
    Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONICA HEALTHCARE LIMITED

Period: 2005-05-06 ~ now
Company number: 05439443
Registered names
MONICA HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-02
Due to be dissolved on 2026-08-01
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • MONICA HEALTHCARE LIMITED
    Info
    MONICA NEWCO LIMITED - 2005-05-06
    Registered number 05439443
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (21 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.