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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 3
  • 1
    Miller, Rowena Gillian
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Katherine Ann
    Born in October 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Jones, Stephen Hugh
    Co Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2014-07-31
    OF - Director → CIF 0
    Jones, Stephen Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 2
    D'silva, Kevin Alphonso
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Pieri, Jean Francois, Dr
    Electronic Engineer born in June 1973
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 4
    Walsh, Anna Lena
    Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Martin, Terence Ronald Paul, Dr
    Marketing And Sales Consultant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Venning, Bruce Martyn, Dr
    Commercial Manager born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Jackson, Christopher Thomas
    Cfo born in March 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2023-06-11
    OF - Director → CIF 0
  • 8
    Jones, Roger John
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 9
    Distler, Wolfgang Kurt
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Erb, Robert
    Finance Manager Ge Healthcare born in July 1972
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Barratt, Carl William, Dr
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2021-08-31
    OF - Director → CIF 0
    Barratt, Carl William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Delaney, Lucas Larue
    Business Manager born in November 1981
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2023-11-24
    OF - Director → CIF 0
  • 13
    Akel, Akel Karim
    Managing Director, Strategy & Business Development born in January 1977
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2018-02-23
    OF - Director → CIF 0
  • 14
    Hayes-gill, Barrie Robert, Professor
    Chartered Engineer born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2017-03-10
    OF - Director → CIF 0
  • 15
    Nimmo, James Alexander
    Investment Management born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 16
    Harper, Paul Bernard
    Consultant born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2013-07-09
    OF - Director → CIF 0
  • 17
    Gough, David Anthony
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2015-03-26
    OF - Director → CIF 0
  • 18
    Noll, Tammy Sue
    General Manager, Maternal Infant Care born in October 1972
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2020-03-20
    OF - Director → CIF 0
parent relation
Company in focus

MONICA HEALTHCARE LIMITED

Previous name
MONICA NEWCO LIMITED - 2005-05-06
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
    icon of address12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (20 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-28
    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.