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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
    Statham, John
    Individual (5 offsprings)
    Officer
    2011-04-08 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 2
    Kaye, Gavin Mark
    Individual (81 offsprings)
    Officer
    2013-05-10 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 3
    Dale, Richard Foley, Dr
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Begley, James Martin Timothy
    Insurance Executive born in September 1968
    Individual (14 offsprings)
    Officer
    2013-09-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Dashfield, Michael John
    Insurance Executive born in July 1960
    Individual (7 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Catherine Margaret
    Accountant born in April 1955
    Individual (6 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Ballantyne, Alexander Hunter
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2011-04-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Kjellenberg Heynes, Lena Marie
    Individual (1 offspring)
    Officer
    2013-10-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Levene, Frank Roger
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    2011-04-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Henriksson, Anders Roland
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PASSAGE2HEALTH LIMITED

Period: 2011-05-20 ~ 2016-12-27
Company number: 07598019
Registered names
PASSAGE2HEALTH LIMITED - Dissolved 06130236
P2H LIMITED - 2011-05-20 07632242
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
65120 - Non-life Insurance

  • PASSAGE2HEALTH LIMITED
    Info
    P2H LIMITED - 2011-05-20
    Registered number 07598019
    Floor 4 20 Fenchurch Street, London, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2011-04-08 and dissolved on 2016-12-27 (5 years 8 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.