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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 9
  • 1
    Tate, Jeffrey Norman
    Director born in May 1960
    Individual (71 offsprings)
    Officer
    2012-08-23 ~ 2018-09-30
    OF - Director → CIF 0
    Tate, Jeffrey
    Individual (71 offsprings)
    Officer
    2012-08-23 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 2
    Mr Kevin Amphlett
    Born in September 1958
    Individual (25 offsprings)
    Person with significant control
    2016-05-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (78 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Tripp, Andrew John
    Director Storage Company born in May 1961
    Individual (9 offsprings)
    Officer
    2005-11-18 ~ 2012-08-23
    OF - Director → CIF 0
  • 5
    Lowenberg, Peter Adam
    Ins Broker born in October 1963
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2012-08-23
    OF - Director → CIF 0
    Lowenberg, Peter Adam
    Ins Broker
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 6
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Nominee Secretary → CIF 0
  • 8
    NEVADA INVESTMENTS 7 LIMITED
    10735121 10674839... (more)
    55, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2017-06-22 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFECT HEALTH INSURANCE SERVICES LIMITED

Period: 2005-11-18 ~ 2019-10-22
Company number: 05627480
Registered name
PERFECT HEALTH INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PERFECT HEALTH INSURANCE SERVICES LIMITED
    Info
    Registered number 05627480
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 and dissolved on 2019-10-22 (13 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.