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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 19
  • 1
    Taylor, Mark
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    Power, Richard
    Born in June 1982
    Individual (124 offsprings)
    Officer
    2015-02-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Young, Elaine
    Born in September 1965
    Individual (43 offsprings)
    Officer
    2020-02-28 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Musgrave, Richard James, Dr
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2012-01-04 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Hudaly, Adam
    Born in November 1983
    Individual (61 offsprings)
    Officer
    2019-07-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Reichhelm, Thomas, Dr
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2009-03-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Diaper, Martyn David, Dr
    Born in February 1966
    Individual (36 offsprings)
    Officer
    2018-09-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 8
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 9
    Gibson, Maria Luisa, Dr
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Zemmel, Jason Antony
    Born in June 1971
    Individual (52 offsprings)
    Officer
    2015-02-06 ~ 2019-07-19
    OF - Director → CIF 0
  • 11
    Browner, Keith James Anthony
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2015-02-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    West, Jonathan David Peter, Dr
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 13
    Rushton, Michael John, Dr
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 14
    Newell, Richard Jonathan, Dr
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2015-02-06
    OF - Director → CIF 0
  • 15
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (45 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Galbraith, Evelyn Ann
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 17
    Brand, Ross Stuart
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2025-03-03 ~ 2026-02-12
    OF - Director → CIF 0
  • 18
    ECCLES BIDCO II LIMITED - now
    MALLING BIDCO LIMITED
    - 2025-05-02 09381439 09381421
    INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23 09381439 09381421... (more)
    1st Floor, Rutherford House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    PHL GROUP FINANCE LIMITED
    13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALLING HEALTH LIMITED

Period: 2009-02-17 ~ now
Company number: 06821137
Registered name
MALLING HEALTH LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • MALLING HEALTH LIMITED
    Info
    Registered number 06821137
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2009-02-17 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • MALLING HEALTH LIMITED
    S
    Registered number missing
    10th Floor, Emerson House, Albert Street, Eccles, Manchester, England, M30 0BG
    Limited Company
    CIF 1 CIF 2
  • MALLING HEALTH LIMITED
    S
    Registered number 06821137
    10th Floor, 1 City Approach, Albert Street, Eccles, United Kingdom, M30 0BG
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MALLING HEALTH (UK) LIMITED
    07034946
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MALLING HEALTH PRACTICE SUPPORT LIMITED
    09373949
    10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MILLENNIUM PRIMARY CARE LIMITED
    11945746
    10th Floor 1 City Approach, Albert Street, Eccles, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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