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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 3
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 3
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    icon of calendar 2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Yandle, Sally Ann
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Herman, Miriam
    Lawyer born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-08-30
    OF - Director → CIF 0
    Herman, Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 8
    Harvey, Robert John
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Jackson, David
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2016-04-30
    OF - Director → CIF 0
    Jackson, David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 11
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Monks, Barry
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 13
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 15
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 16
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 17
    Singer, Simeon
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    Petrie, David Martin
    Director born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 19
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2010-04-27
    OF - Director → CIF 0
  • 20
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
parent relation
Company in focus

MULTIHEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • MULTIHEALTH LIMITED
    Info
    Registered number 07236378
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2010-04-27 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MULTIHEALTH LIMITED
    S
    Registered number 07236378
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.