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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 6
  • 1
    Ennis, James Brian
    Director born in May 1943
    Individual (8 offsprings)
    Officer
    2008-11-26 ~ 2011-08-17
    OF - Director → CIF 0
  • 2
    Mcgrath, Ultan
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Tickell, Shane Robert Patrick
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2010-07-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Fossey, Terence John
    Busienssman born in April 1955
    Individual (7 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
    Fossey, Terence John
    Businessman
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Dungate, Keith Stephen
    Company Regsitration Agent born in January 1948
    Individual (565 offsprings)
    Officer
    2008-11-11 ~ 2008-11-20
    OF - Director → CIF 0
  • 6
    INTEGRATED MEDICAL SOLUTIONS LIMITED
    - now 03037895 06746524
    IMS INTEGRATED MEDICAL SOLUTIONS LIMITED - 1995-04-04
    Saxon Court, 502 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERONBROOK LIMITED

Period: 2010-11-15 ~ 2023-01-03
Company number: 06746524
Registered names
BERONBROOK LIMITED - Dissolved
BERONBROOK LIMITED - 2008-11-20
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BERONBROOK LIMITED
    Info
    INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED - 2010-11-15
    BERONBROOK LIMITED - 2010-11-15
    Registered number 06746524
    Ims Maxims, Spaces 100 Avebury Boulevard, Central Milton Keynes, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2008-11-11 and dissolved on 2023-01-03 (14 years 1 month). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.