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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 17
  • 1
    Winstanley, Paul
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Dalton, Alexander Robert
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2020-11-08
    OF - Director → CIF 0
  • 3
    Faucher, Michel
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Stephen
    Born in December 1960
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    Mcintyre, Robert Ian
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Sharif, Mohammad Zahir
    Managing Director born in July 1977
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 7
    Mutton, Timothy Patrick
    Director born in October 1965
    Individual (18 offsprings)
    Officer
    2011-03-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Spencer, Peter David Stephen
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2011-01-18 ~ 2011-08-17
    OF - Director → CIF 0
  • 9
    Mr Philip William Henry James
    Born in May 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Cassidy, Mark Ardagh
    Born in April 1963
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Garcia, Martin Jean Patrice
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2021-10-26
    OF - Director → CIF 0
  • 12
    O'flynn, Patrick
    Born in October 1951
    Individual (1 offspring)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    Officer
    2010-01-11 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Etherington Squires, Hazel
    Born in January 1970
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2010-11-12
    OF - Director → CIF 0
  • 15
    Veyrac, Laurent Fabien De
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 16
    CALLIDUS SECRETARIES LIMITED
    06327030
    4th Floor, Mitre House, 12-14 Mitre Street, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2010-01-11 ~ 2010-04-06
    OF - Director → CIF 0
    2010-01-11 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 17
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOW HEALTH INTERNATIONAL (UK) LIMITED

Period: 2020-12-31 ~ now
Company number: 07121668
Registered names
NOW HEALTH INTERNATIONAL (UK) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • NOW HEALTH INTERNATIONAL (UK) LIMITED
    Info
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
    SOUTHPOLE (EUROPE) LIMITED - 2020-12-31
    Registered number 07121668
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2010-01-11 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • NOW HEALTH INTERNATIONAL (UK) LIMITED
    S
    Registered number 07121668
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYTHEALTH UK LIMITED
    15096279
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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