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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 17
  • 1
    Mayer, Glen
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Shiller, James Andrew, Chief Financial Officer
    Financial Officer born in January 1975
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Jaye, Steven Andrew
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2008-06-11
    OF - Director → CIF 0
  • 4
    Neale, Robert James
    Born in January 1978
    Individual (60 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Urbania, Matthew Mark, Chief Financial Officer
    Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Regan, John
    Chief Financial Officer born in June 1967
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Riley, Peter
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    2006-07-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Sinasohn, Sam
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2008-03-21
    OF - Director → CIF 0
  • 9
    Diekelman, Debbie Jo
    Corporate Body born in June 1968
    Individual (4 offsprings)
    Officer
    2009-06-26 ~ 2012-04-16
    OF - Director → CIF 0
  • 10
    Mcwattie, Nathan Richard
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2006-07-11 ~ 2007-01-31
    OF - Director → CIF 0
    Mcwattie, Nathan Richard
    Director
    Individual (5 offsprings)
    Officer
    2006-07-11 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 11
    Pritchard, John
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 12
    Leek, Jason Charles
    Born in November 1970
    Individual (60 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Christopher Karl
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Snijders, Constantino
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-06-27 ~ 2006-07-11
    OF - Director → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-06-27 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 17
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2024-10-30 ~ 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
parent relation
Company in focus

OXFORD MEDICAL HEALTHCARE LIMITED

Period: 2025-08-11 ~ now
Company number: 05859837
Registered names
OXFORD MEDICAL HEALTHCARE LIMITED - now
PIMCO 2506 LIMITED - 2006-07-12 05854954... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • OXFORD MEDICAL HEALTHCARE LIMITED
    Info
    JOERNS HEALTHCARE LIMITED - 2025-08-11
    SUNRISE MEDICAL LTC LIMITED - 2025-08-11
    SUNRISE HEALTHCARE LIMITED - 2025-08-11
    PIMCO 2506 LIMITED - 2025-08-11
    Registered number 05859837
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield WF4 4TD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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