logo
explain how to read the page

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
    Bradbury, David
    Born in November 1995
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2009-08-18 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Bradbury, Ivan Harold
    Born in May 1946
    Individual (18 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
    Mr Ivan Harold Bradbury
    Born in May 1946
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bradbury, George
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Bricknell, Sarah Louise
    Individual (34 offsprings)
    Officer
    2010-10-04 ~ 2015-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

INHEALTH UK HOLDINGS LIMITED

Period: 2009-08-18 ~ now
Company number: 06993831
Registered name
INHEALTH UK HOLDINGS LIMITED - now 05578428
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INHEALTH UK HOLDINGS LIMITED
    Info
    Registered number 06993831
    Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • INHEALTH UK HOLDINGS LIMITED
    S
    Registered number 06993831
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England, HP9 2JH
    CIF 1 CIF 2
  • INHEALTH UK HOLDINGS LIMITED
    S
    Registered number 06993831
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IHV GP LLP
    OC460074
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    INHEALTH GROUP HOLDINGS PLC
    05578428 06993831
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    INHEALTH VENTURES CARRY GP LLP
    SO307745
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    INHEALTH VENTURES GP LLP
    OC445169
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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