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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 14
  • 1
    Clough, Edward James, Mr
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 3
    Maddin, Keith John
    Executive Private Equity Inves born in June 1962
    Individual (133 offsprings)
    Officer
    2006-04-25 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (35 offsprings)
    Officer
    2010-11-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (64 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Penaliggon, Benjamin Silas St John
    Property Investment born in March 1964
    Individual (35 offsprings)
    Officer
    2016-03-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (113 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (43 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Standaloft, Patricia
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 10
    Osmond, Mark Jonathan
    Chartered Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2006-04-25 ~ 2015-10-30
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (29 offsprings)
    Officer
    2006-04-25 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 11
    Adams, Michael William
    Chartered Surveyor born in September 1966
    Individual (81 offsprings)
    Officer
    2006-04-25 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Waterhouse, Suzanna Eloise Lauren
    Individual (23 offsprings)
    Officer
    2017-02-28 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 13
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD
    - now 05208926
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OCTOPUS HEALTHCARE FINANCE LTD

Period: 2014-10-14 ~ now
Company number: 05794524
Registered names
OCTOPUS HEALTHCARE FINANCE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • OCTOPUS HEALTHCARE FINANCE LTD
    Info
    MEDICX FINANCE LTD - 2014-10-14
    Registered number 05794524
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • OCTOPUS HEALTHCARE FINANCE LTD
    S
    Registered number 05794524
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    CIF 1
    UNITED KINGDOM
    CIF 2
  • OCTOPUS HEALTHCARE FINANCE LTD
    S
    Registered number 05794524
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    OCTOPUS HEALTHCARE GP I LLP
    - now OC367729 OC384396
    MEDICX GP I LLP
    - 2014-10-14 OC367729 OC384396
    6th Floor, 33 Holborn, London
    Active Corporate (2 parents)
    Officer
    2011-09-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    OCTOPUS HEALTHCARE GP II LLP
    - now OC384396 OC367729
    MEDICX GP II LLP
    - 2014-10-14 OC384396 OC367729
    6th Floor, 33 Holborn, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2013-04-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.