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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 7
  • 1
    Pereira Gray, Denis John, Professor Sir
    Author born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burns, Frank Gordon
    Retired Nhs Ceo born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aylward, Mansel, Sir
    University Professor born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    King, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Stuart Smith, Mark Nigel
    Chartered Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    Tofts, Anne Rosalind
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    OF - Director → CIF 0
  • 7
    Chipperfield, Simon Charles
    Group Cheif Executive born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Halligan, Aidan William Francis, Professor
    Chief Executive Offiocer born in September 1957
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Grinstead, Nigel Stuart
    Company Director born in February 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Cullen, Ronald Arthur
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Furlong, Anthony
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-07-11 ~ 2005-07-11
    PE - Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-07-11 ~ 2005-07-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    icon of address2 Stone Building, Lincolns Inn, London
    Corporate
    Officer
    2006-03-06 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ELISION HEALTH LIMITED

Previous names
HEALTH E INFO LIMITED - 2006-02-08
HEALTH INFORMATION JV LIMITED - 2006-01-25
HEALTH EINFO LIMITED - 2006-04-24
Standard Industrial Classification
7414 - Business & Management Consultancy

  • ELISION HEALTH LIMITED
    Info
    HEALTH E INFO LIMITED - 2006-02-08
    HEALTH INFORMATION JV LIMITED - 2006-02-08
    HEALTH EINFO LIMITED - 2006-02-08
    Registered number 05505293
    icon of addressOne Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 and dissolved on 2014-08-28 (9 years 1 month). 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.