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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 7
  • 1
    Faucher, Michel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Mark Ardagh
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Philip William Henry James
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    O'flynn, Patrick
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Veyrac, Laurent Fabien De
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Mcintyre, Robert Ian
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 7
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2011-04-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Winstanley, Paul
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Glover, Michael Logan
    Born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Spencer, Peter David Stephen
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2011-08-17
    OF - Director → CIF 0
  • 4
    Etherington Squires, Hazel
    Born in January 1970
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Sharif, Mohammad Zahir
    Managing Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 6
    Garcia, Martin Jean Patrice
    Born in August 1967
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2021-10-26
    OF - Director → CIF 0
  • 7
    Mutton, Timothy Patrick
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Lowe, Stephen
    Born in December 1960
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2010-11-09
    OF - Director → CIF 0
  • 9
    Dalton, Alexander Robert
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2020-11-08
    OF - Director → CIF 0
  • 10
    icon of address4th Floor, Mitre House, 12-14 Mitre Street, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2010-01-11 ~ 2010-04-06
    PE - Director → CIF 0
    2010-01-11 ~ 2011-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NOW HEALTH INTERNATIONAL (UK) LIMITED

Previous names
NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
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
    icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2010-01-11 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • NOW HEALTH INTERNATIONAL (UK) LIMITED
    S
    Registered number 07121668
    icon of addressC/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
Active 1
  • icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.