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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 4
  • 1
    Thomas, Phillip Gary
    Born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Rebecca Jane
    Born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 3
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    icon of address33, Soho Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    icon of address33, Soho Square, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Mehta, Michael Subodh
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Munro, Ian James
    Director born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
    icon of calendar 2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Periaswami, Saravana Kumar
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 5
    Shanmugam, Bala
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 6
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 7
    Webb, Jamie Benjamin
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 10
    Marsh, Nigel Philip
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2020-08-11
    OF - Director → CIF 0
  • 11
    Briant, Timothy
    Director born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 12
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 13
    Corrigan, Ronan
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2015-07-30
    OF - Director → CIF 0
  • 14
    Randall, Justyn
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2015-07-30
    OF - Director → CIF 0
  • 15
    icon of address1st, Floor Alpine House Unit 2 Honeypot Lane, London, United Kingdom
    Active Corporate (1 parent, 57 offsprings)
    Net Assets/Liabilities (Company account)
    229 GBP2024-04-30
    Officer
    2006-08-25 ~ 2011-01-31
    PE - Secretary → CIF 0
  • 16
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    icon of address33, Soho Square, London, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-03-03
    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

GLOBAL GROUP (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL GROUP (UK) LTD
    Info
    Registered number 05916550
    icon of address33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-25 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • GLOBAL GROUP (UK) LTD
    S
    Registered number 05916550
    icon of address33, Soho Square, London, United Kingdom, W1D 3QU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SHOO 584 LIMITED - 2013-12-18
    LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
    icon of address33 Soho Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.