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
    Brand, Ross Stuart
    Company Director born in December 1981
    Individual (14 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 2
    Fichardt, Ewald Gustav
    Company Director born in November 1972
    Individual (19 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 3
    10th Floor, Emerson House, Albert Street, Eccles, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Hudaly, Adam
    Director born in November 1983
    Individual (49 offsprings)
    Officer
    2019-07-19 ~ 2020-02-28
    OF - director → CIF 0
  • 2
    Whibley, Sarah Leanne
    Solicitor born in January 1976
    Individual (57 offsprings)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - director → CIF 0
  • 3
    Diaper, Martyn David, Dr
    General Practitioner born in February 1966
    Individual
    Officer
    2018-09-17 ~ 2019-05-29
    OF - director → CIF 0
  • 4
    Taylor, Mark
    Company Director born in March 1971
    Individual (391 offsprings)
    Officer
    2020-02-28 ~ 2025-03-03
    OF - director → CIF 0
  • 5
    Rushton, Michael John, Dr
    General Medical Practitioner born in June 1950
    Individual
    Officer
    2012-06-01 ~ 2015-02-06
    OF - director → CIF 0
  • 6
    Power, Richard
    Financial Director born in June 1982
    Individual (67 offsprings)
    Officer
    2015-02-06 ~ 2018-06-29
    OF - director → CIF 0
  • 7
    Musgrave, Richard James, Dr
    Doctor Of Medicine born in June 1949
    Individual (3 offsprings)
    Officer
    2012-02-07 ~ 2015-02-06
    OF - director → CIF 0
    Musgrave, Richard James, Dr
    Doctor born in June 1949
    Individual (3 offsprings)
    2009-09-30 ~ 2015-02-06
    OF - director → CIF 0
  • 8
    Young, Elaine
    Chief Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2025-03-03
    OF - director → CIF 0
  • 9
    Browner, Keith James Anthony
    Director born in November 1978
    Individual (70 offsprings)
    Officer
    2015-02-06 ~ 2015-06-01
    OF - director → CIF 0
  • 10
    West, Jonathan David Peter, Dr
    Doctor born in August 1971
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2015-02-06
    OF - director → CIF 0
  • 11
    Galbraith, Evelyn Ann
    Practice Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2015-02-06
    OF - director → CIF 0
  • 12
    Gibson, Maria Luisa, Dr
    Doctor Of Medicine born in April 1960
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2015-02-06
    OF - director → CIF 0
  • 13
    Zemmel, Jason Antony
    Chief Executive born in June 1971
    Individual (13 offsprings)
    Officer
    2015-02-06 ~ 2019-07-19
    OF - director → CIF 0
  • 14
    Newell, Richard Jonathan, Dr
    Doctor Of Medicine born in September 1947
    Individual
    Officer
    2012-02-07 ~ 2015-02-06
    OF - director → CIF 0
  • 15
    Reichhelm, Thomas, Dr
    Doctor born in April 1964
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ 2016-03-31
    OF - director → CIF 0
parent relation
Company in focus

MALLING HEALTH (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MALLING HEALTH (UK) LIMITED
    Info
    Registered number 07034946
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    Private Limited Company incorporated on 2009-09-30 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MALLING HEALTH (UK) LIMITED
    S
    Registered number missing
    Emerson House, Albert Street, Eccles, Manchester, United Kingdom, M30 0BG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.