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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 3
  • 1
    Fichardt, Ewald Gustav
    Company Director born in November 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Ross Stuart
    Company Director born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,058,733 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Whibley, Sarah Leanne
    Solicitor born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Taylor, Mark
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Browner, Keith James Anthony
    Director born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Galbraith, Evelyn Ann
    Practice Manager born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Reichhelm, Thomas, Dr
    Doctor born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    West, Jonathan David Peter, Dr
    Doctor born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 7
    Young, Elaine
    Chief Executive born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Diaper, Martyn David, Dr
    General Practitioner born in February 1966
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 9
    Musgrave, Richard James, Dr
    Finance & Gp born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Zemmel, Jason Antony
    Director born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2019-07-19
    OF - Director → CIF 0
  • 11
    Hudaly, Adam
    Director born in November 1983
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Newell, Richard Jonathan, Dr
    Doctor Of Medicine born in September 1947
    Individual
    Officer
    icon of calendar 2012-02-07 ~ 2015-02-06
    OF - Director → CIF 0
  • 13
    Gibson, Maria Luisa, Dr
    Doctor Of Medicine born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2015-02-06
    OF - Director → CIF 0
  • 14
    Power, Richard
    Financial Director born in June 1982
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Rushton, Michael John, Dr
    General Medical Practitioner born in June 1950
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 16
    icon of address1st Floor, Rutherford House, Warrington Road, Birchwood, Warrington, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALLING HEALTH LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • MALLING HEALTH LIMITED
    Info
    Registered number 06821137
    icon of addressOnyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    Private Limited Company incorporated on 2009-02-17 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • MALLING HEALTH LIMITED
    S
    Registered number missing
    icon of address10th Floor, Emerson House, Albert Street, Eccles, Manchester, England, M30 0BG
    Limited Company
    CIF 1 CIF 2
  • MALLING HEALTH LIMITED
    S
    Registered number 06821137
    icon of address10th 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
Active 3
  • 1
    icon of addressOnyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 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
    icon of address10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address10th Floor 1 City Approach, Albert Street, Eccles, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-15 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.