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
    Quesada, Jose Vicente
    Clinical Program Senior Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lefevre, Irene Sanna
    Individual (12 offsprings)
    Officer
    2015-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cotter, Keith
    Finance Director born in February 1978
    Individual (1 offspring)
    Officer
    2009-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Walker, Claire Louise
    Individual
    Officer
    2010-01-01 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 2
    Bailey, Sarah Ann
    Individual
    Officer
    2010-09-20 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 3
    Beason, Mike
    Managing Director born in March 1965
    Individual
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Jones, Malcolm Vaughan
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2007-06-13
    OF - Director → CIF 0
  • 5
    Dyos, Michael
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ 2006-03-31
    OF - Director → CIF 0
    Dyos, Michael
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Stassen, Carel
    Business Man born in June 1950
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Parker, James Robert
    Uk Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Rademacher, John
    Chief Operating Officer born in July 1966
    Individual
    Officer
    2006-12-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Butler, Christine Hamilton
    Chartered Secretary
    Individual
    Officer
    2007-09-28 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 10
    Peary, Matthew
    Director born in August 1970
    Individual
    Officer
    2007-09-27 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Dornan, Alistair John
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Greenan, Shane Padraig
    Businessman born in March 1970
    Individual
    Officer
    2006-03-31 ~ 2007-09-28
    OF - Director → CIF 0
    Greenan, Shane Padraig
    Businessman
    Individual
    Officer
    2006-03-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Pinder, Clive
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2007-10-25
    OF - Director → CIF 0
  • 14
    Faure Beaulieu, Bertrand
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2006-12-06
    OF - Director → CIF 0
  • 15
    Bourdon, David Patrick
    Director born in August 1968
    Individual
    Officer
    2007-09-27 ~ 2009-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESSHEALTH UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • BUSINESSHEALTH UK LIMITED
    Info
    Registered number 05532916
    24 Southwark Bridge Road, London SE1 9HF
    Private Limited Company incorporated on 2005-08-10 and dissolved on 2016-02-02 (10 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.