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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 24
  • 1
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Bricknell, Sarah Louise
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2007-07-13 ~ 2015-04-15
    OF - Director → CIF 0
    Bricknell, Sarah Louise
    Individual (35 offsprings)
    Officer
    2008-09-30 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 3
    Searle, Andrew Geoffrey
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Hayes, Eugene Gerard
    Born in January 1955
    Individual (49 offsprings)
    Officer
    2005-08-11 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Gibson, Alan James
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2005-08-11 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Wilson, Sarah Harriet, Dr
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Lodge, Helen Claire
    Born in August 1976
    Individual (24 offsprings)
    Officer
    2009-06-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 8
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2024-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Adams, Mark Ian
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2006-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Collier, Stephen John
    Born in May 1957
    Individual (163 offsprings)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Whitecross, Philip James
    Born in October 1963
    Individual (115 offsprings)
    Officer
    2005-08-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Main, Iain James Robert
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2005-08-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Philip Joseph Dakin
    Individual (108 offsprings)
    Insolvency
    2024-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Benson, Janet Elizabeth
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Wieland, Phil
    Born in May 1973
    Individual (74 offsprings)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Petrie, David Martin
    Born in September 1969
    Individual (87 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 17
    Cummings, Alice Sarah Louise
    Born in November 1963
    Individual (51 offsprings)
    Officer
    2011-12-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 18
    Vickery, Catherine Mary Jane
    Individual (168 offsprings)
    Officer
    2005-08-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 19
    Scott, Steven John
    Born in February 1985
    Individual (35 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 20
    Embley, Paul
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2011-07-07
    OF - Director → CIF 0
  • 21
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (144 offsprings)
    Officer
    2006-01-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    INHEALTH GROUP LIMITED
    04620480
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-07-14
    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
  • 23
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2005-07-15 ~ 2005-08-11
    OF - Nominee Secretary → CIF 0
  • 24
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 258 offsprings)
    Officer
    2005-07-15 ~ 2005-08-11
    OF - Director → CIF 0
parent relation
Company in focus

INHEALTH (LONDON) LIMITED

Period: 2009-07-10 ~ 2025-10-30
Company number: 05509197
Registered names
INHEALTH (LONDON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30
DMWSL 473 LIMITED - 2005-08-12 05509331... (more)
Standard Industrial Classification
86101 - Hospital Activities

  • INHEALTH (LONDON) LIMITED
    Info
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2009-07-10
    DMWSL 473 LIMITED - 2009-07-10
    Registered number 05509197
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 and dissolved on 2025-10-30 (20 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-15
    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 April 2026 and licensed under the Open Government Licence v3.0.