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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 13
  • 1
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Suzanne
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2009-10-28
    OF - Director → CIF 0
  • 5
    Rao, Petite Prabha, Dr
    Doctor born in May 1951
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-12-12
    OF - Director → CIF 0
    Rao, Petite Prabha, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 6
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Bristow, Michael Graham
    Manager born in August 1964
    Individual (7 offsprings)
    Officer
    2007-06-18 ~ 2009-10-28
    OF - Director → CIF 0
    Bristow, Michael Graham
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 8
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 9
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-05-28 ~ dissolved
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2007-06-18 ~ 2007-06-18
    OF - Nominee Director → CIF 0
  • 12
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2007-06-18 ~ 2007-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH TRIP (UNIVERSAL) LTD

Period: 2007-06-18 ~ 2015-10-20
Company number: 06283156
Registered name
HEALTH TRIP (UNIVERSAL) LTD - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • HEALTH TRIP (UNIVERSAL) LTD
    Info
    Registered number 06283156
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 2007-06-18 and dissolved on 2015-10-20 (8 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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