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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
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    KINDCHOICE LIMITED - 1994-12-21
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2009-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Bennett, George
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Flynn, Patrick J
    Company Dircector born in January 1949
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Darin, Robert Michael
    Healthcare Analytics Manager born in March 1970
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Carey, Mark Andrew
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 11
    Mckown, Christopher
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2009-05-01
    OF - Director → CIF 0
    Mckown, Christopher
    Company Director
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 12
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 14
    Garth, Dale
    Chief Financial Officer born in March 1950
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 16
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Green, Myra
    Senior Vice President
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-05-23 ~ 2005-06-13
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-05-23 ~ 2005-06-13
    PE - Nominee Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2005-05-23 ~ 2005-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTH DIALOG UK LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HEALTH DIALOG UK LIMITED
    Info
    Registered number 05460428
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 and dissolved on 2022-05-10 (16 years 11 months). The company status is Dissolved.
    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.