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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 10
  • 1
    Mr Mark Andrew Torode
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2022-02-23 ~ 2022-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Coates, Derek Stephen
    Chief Executive Officer born in June 1948
    Individual (6 offsprings)
    Officer
    2011-08-17 ~ 2020-08-02
    OF - Director → CIF 0
    Derek Stephen Coates
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Robert James Veron
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2022-02-23 ~ 2022-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Pethick, Timothy Mark
    Chief Executive Officer born in June 1962
    Individual (120 offsprings)
    Officer
    2016-01-18 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Coates, Timothy Matthew
    Chief Finance Officer born in February 1980
    Individual (3 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Lawther, William Michael
    Group Finance Director born in August 1957
    Individual (12 offsprings)
    Officer
    2011-01-07 ~ 2020-03-31
    OF - Director → CIF 0
    William Michael Lawther
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    2022-02-23 ~ 2022-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Spencer, Robert Anthony
    Marketing Director born in November 1959
    Individual (6 offsprings)
    Officer
    2011-01-07 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Case, Graham Richard
    Deputy Managing Director born in February 1953
    Individual (3 offsprings)
    Officer
    2011-01-07 ~ 2016-06-30
    OF - Director → CIF 0
    Graham Richard Case
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2022-02-23 ~ 2022-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Talbot, Martin Richard
    Chief Executive Officer born in September 1965
    Individual (9 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 10
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2011-01-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHSPAN UK LIMITED

Period: 2012-03-14 ~ 2024-03-26
Company number: 07485064
Registered names
HEALTHSPAN UK LIMITED - Dissolved
MULTIVITALITY LTD - 2012-03-14
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • HEALTHSPAN UK LIMITED
    Info
    MULTIVITALITY LTD - 2012-03-14
    Registered number 07485064
    100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 and dissolved on 2024-03-26 (13 years 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.