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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
Active 5
  • 1
    Mcgrath, Andrew
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Frankton, Sarah, Dr
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Handa, Pradeep Kumar
    Ceo born in April 1962
    Individual
    Officer
    2007-09-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 4
    Jennings, Thomas James
    Director born in March 1954
    Individual (83 offsprings)
    Officer
    2006-09-18 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    George, Martin Peter
    Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 8
    Al Mohtadi, Tawhid Mohammed Taher Abdulla
    Ceo born in February 1958
    Individual
    Officer
    2007-10-09 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 10
    Stewart, Geoffrey Darwin
    Individual
    Officer
    2006-09-18 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 11
    Jennings, Francis Gerald, Dr
    Director born in December 1950
    Individual (38 offsprings)
    Officer
    2006-09-18 ~ 2008-03-14
    OF - Director → CIF 0
  • 12
    O'keefe, Michael James Francis
    Company Director born in January 1943
    Individual
    Officer
    2006-12-06 ~ 2007-10-09
    OF - Director → CIF 0
  • 13
    Lahey, Michele
    Chief Executive born in October 1953
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Buckley, Barbara, Dr
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 15
    Martin, Hume
    Hospital Executive born in June 1947
    Individual
    Officer
    2008-03-14 ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-07-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 18
    Linton, Joy
    General Manager born in October 1965
    Individual
    Officer
    2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 19
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 20
    Hudson, Nicholas John
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 21
    Weller, Peter John
    Company Director born in August 1969
    Individual (29 offsprings)
    Officer
    2021-03-31 ~ 2024-07-24
    OF - Director → CIF 0
  • 22
    Callum, John Andrew Berry
    Company Director born in April 1944
    Individual
    Officer
    2006-12-06 ~ 2007-09-26
    OF - Director → CIF 0
  • 23
    Fieldhouse, Philippa Jane
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 24
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2012-12-10
    OF - Director → CIF 0
    2013-01-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2008-07-07 ~ 2013-05-19
    OF - Director → CIF 0
  • 26
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2018-05-17 ~ 2021-03-31
    PE - Director → CIF 0
  • 27
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-25 ~ 2006-09-18
    PE - Nominee Director → CIF 0
  • 28
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-25 ~ 2006-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROMWELL HEALTH GROUP LIMITED

Previous names
MINERVA HEALTH CARE LIMITED - 2007-02-14
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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
Active 1
  • FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.