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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 32
  • 1
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2008-07-07 ~ 2013-05-19
    OF - Director → CIF 0
  • 2
    George, Martin Peter
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2010-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Linton, Joy
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2008-07-07 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Fieldhouse, Philippa Jane
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 8
    Handa, Pradeep Kumar
    Born in April 1962
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Buckley, Barbara, Dr
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2012-12-10
    OF - Director → CIF 0
    2013-01-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Jennings, Francis Gerald, Dr
    Born in December 1950
    Individual (68 offsprings)
    Officer
    2006-09-18 ~ 2008-03-14
    OF - Director → CIF 0
  • 12
    Mcgrath, Andrew
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 14
    Stewart, Geoffrey Darwin
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 15
    Al Mohtadi, Tawhid Mohammed Taher Abdulla
    Born in February 1958
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2008-03-14
    OF - Director → CIF 0
  • 16
    Lahey, Michele
    Born in October 1953
    Individual (22 offsprings)
    Officer
    2008-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Jennings, Thomas James
    Born in March 1954
    Individual (111 offsprings)
    Officer
    2006-09-18 ~ 2008-03-14
    OF - Director → CIF 0
  • 18
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    2008-03-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Weller, Peter John
    Company Director born in August 1969
    Individual (49 offsprings)
    Officer
    2021-03-31 ~ 2024-07-24
    OF - Director → CIF 0
  • 20
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 21
    Martin, Hume
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Hudson, Nicholas John
    Individual (32 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 23
    Callum, John Andrew Berry
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2007-09-26
    OF - Director → CIF 0
  • 24
    Frankton, Sarah
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 25
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2008-03-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 26
    O'keefe, Michael James Francis
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2007-10-09
    OF - Director → CIF 0
  • 27
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2014-07-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 29
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2018-05-17 ~ 2021-03-31
    OF - Director → CIF 0
    2008-03-14 ~ now
    OF - Secretary → CIF 0
  • 30
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2006-01-25 ~ 2006-09-18
    OF - Nominee Director → CIF 0
  • 32
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2006-01-25 ~ 2006-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROMWELL HEALTH GROUP LIMITED

Period: 2007-02-14 ~ now
Company number: 05687373
Registered names
CROMWELL HEALTH GROUP LIMITED - now
GOLDENHOLD LIMITED - 2006-10-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CROMWELL HEALTH GROUP LIMITED
    Info
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2007-02-14
    Registered number 05687373
    Cromwell Hospital, Cromwell Road, London SW5 0TU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • CROMWELL HEALTH GROUP LIMITED
    S
    Registered number 05687373
    Cromwell Hospital, Cromwell Road, London, United Kingdom, SW5 0TU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.