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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 14
  • 1
    Pereira Gray, Denis John, Professor Sir
    Author born in October 1935
    Individual (5 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Ronald Arthur
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Chipperfield, Simon Charles
    Group Cheif Executive born in June 1964
    Individual (17 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Furlong, Anthony
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Stuart Smith, Mark Nigel
    Chartered Accountant born in March 1968
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Grinstead, Nigel Stuart
    Company Director born in March 1958
    Individual (38 offsprings)
    Officer
    2007-06-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 7
    Tofts, Anne Rosalind
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Aylward, Mansel, Sir
    University Professor born in November 1942
    Individual (13 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Halligan, Aidan William Francis, Professor
    Chief Executive Offiocer born in September 1957
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Burns, Frank Gordon
    Retired Nhs Ceo born in July 1950
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 11
    King, Paul Andrew
    Individual (1 offspring)
    Officer
    2007-12-05 ~ now
    OF - Secretary → CIF 0
  • 12
    EDWIN COE SECRETARY LIMITED
    EDWIN COE SECRETARIES LIMITED - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Building, Lincolns Inn, London
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2006-03-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    OF - Director → CIF 0
parent relation
Company in focus

ELISION HEALTH LIMITED

Period: 2006-04-24 ~ 2014-08-28
Company number: 05505293
Registered names
ELISION HEALTH LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

  • ELISION HEALTH LIMITED
    Info
    HEALTH EINFO LIMITED - 2006-04-24
    HEALTH E INFO LIMITED - 2006-04-24
    HEALTH INFORMATION JV LIMITED - 2006-04-24
    Registered number 05505293
    One 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.