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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 5
  • 1
    James, Luciene Maureen
    Director born in April 1962
    Individual (251 offsprings)
    Officer
    2009-09-24 ~ 2009-09-24
    OF - Director → CIF 0
    James, Luciene Maureen
    Individual (251 offsprings)
    Officer
    2009-09-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 2
    Gros, Robert Timothy
    Manager born in October 1967
    Individual (18 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Graham Alan
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-09-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2009-09-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 5
    S A ACCY LIMITED
    S.A. ACC'Y LIMITED 04923587
    14, Whitton Drive, Greenford, Middlesex
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2009-09-24 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SANITAS HEALTHCARE PLC

Period: 2009-09-24 ~ 2012-10-16
Company number: 07029477
Registered name
SANITAS HEALTHCARE PLC - Dissolved 12437167
Standard Industrial Classification
5146 - Wholesale Of Pharmaceutical Goods

  • SANITAS HEALTHCARE PLC
    Info
    Registered number 07029477
    20 Hanover Square, London W1S 1HX
    PUBLIC LIMITED COMPANY incorporated on 2009-09-24 and dissolved on 2012-10-16 (3 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.